Bollin Group Limited in Macclesfield CHESHIRE

Bollin Group Limited CHESHIRE

Founded in 1989, Bollin Group, classified under reg no. 02404333 is an active company. Currently registered at Bailey Court, Green Street SK10 1JQ, Cheshire the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th January 2007 Bollin Group Limited is no longer carrying the name Swiss Cutlery (UK).

At the moment there are 2 directors in the the firm, namely Stephen C. and Herbert C.. In addition one secretary - Stephen C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bollin Group Limited Address / Contact

Office Address	Bailey Court, Green Street
Office Address2	Macclesfield
Town	Cheshire
Post code	SK10 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02404333
Date of Incorporation	Fri, 14th Jul 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Stephen C.

Position: Director

Resigned:

Stephen C.

Position: Secretary

Appointed: 31 December 2017

Herbert C.

Position: Director

Appointed: 08 February 1990

David W.

Position: Secretary

Resigned: 18 April 1994

Ian B.

Position: Secretary

Appointed: 07 July 2015

Resigned: 31 December 2017

Stephen C.

Position: Secretary

Appointed: 28 June 1994

Resigned: 07 July 2015

Beverly B.

Position: Director

Appointed: 27 September 1993

Resigned: 07 July 2015

David W.

Position: Director

Appointed: 31 December 1990

Resigned: 11 September 2004

John H.

Position: Director

Appointed: 31 December 1990

Resigned: 13 September 1999

Clive H.

Position: Director

Appointed: 31 December 1990

Resigned: 27 March 2007

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we discovered, there is Alan W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Carole F. This PSC owns 75,01-100% shares. The third one is Herbert C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Alan W.

Notified on	1 August 2018
Nature of control:	75,01-100% shares

Carole F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Herbert C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Hugh T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Beverly B.

Notified on	6 April 2016
Ceased on	4 July 2018
Nature of control:	75,01-100% shares

Company previous names

Swiss Cutlery (UK)	January 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 4th, November 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (34 pages)
AA01	Accounting reference date changed from 30th June 2013 to 31st December 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 13th, January 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 15th, March 2011	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 5th, March 2010	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 2nd, April 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (34 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 19th, May 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 19th, May 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 21st, January 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 21st, January 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 15th, January 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 15th, January 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 1st, February 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 1st, February 2002	accounts	Free Download (27 pages)
AA	Full group accounts made up to 30th April 2000 filed on: 16th, February 2001	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th April 2000 filed on: 16th, February 2001	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th April 1999 filed on: 31st, March 2000	accounts	Free Download (32 pages)
AA	Full group accounts made up to 30th April 1999 filed on: 31st, March 2000	accounts	Free Download (32 pages)
AA	Full group accounts made up to 30th April 1998 filed on: 24th, February 1999	accounts	Free Download (35 pages)
AA	Full group accounts made up to 30th April 1998 filed on: 24th, February 1999	accounts	Free Download (35 pages)
AA	Full group accounts made up to 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 28th, October 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 28th, October 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 28th, October 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 28th, October 1996	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 30th April 1994 filed on: 2nd, March 1995	accounts
AA	Medium company accounts made up to 30th April 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Medium company accounts made up to 30th April 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Medium company accounts made up to 30th April 1993 filed on: 2nd, March 1994	accounts
AA	Full group accounts made up to 30th April 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Full group accounts made up to 30th April 1992 filed on: 8th, February 1993	accounts
AA	Full group accounts made up to 30th April 1991 filed on: 9th, December 1991	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 9th, December 1991	accounts
AA	Full group accounts made up to 30th April 1991 filed on: 9th, December 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 9th, December 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 25th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 25th, March 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, March 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, March 1990	accounts

Bollin Group Limited CHESHIRE

Bollin Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Stephen C.

Herbert C.

David W.

Ian B.

Stephen C.

Beverly B.

David W.

John H.

Clive H.

People with significant control

Company previous names

Company filings

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