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BONNER HOLDINGS LIMITED

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BONNER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03363924

Incorporation date

30/04/1997

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

Mazars Llp, 45 Church Street, Birmingham B3 2RTCopy
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See on map
Latest events (Record since 30/04/1997)
dot icon04/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/10/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon06/05/2015
Liquidators' statement of receipts and payments to 2015-04-23
View PDF (10 pages)
dot icon29/04/2014
Registered office address changed from the Game Factory West Marsh Road Spalding Lincolnshire PE11 2BB on 2014-04-30
View PDF (2 pages)
dot icon29/04/2014
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon29/04/2014
Resolutions
View PDF (2 pages)
dot icon29/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/04/2014
Resolutions
View PDF (1 pages)
dot icon29/04/2014
Resolutions
View PDF (2 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon17/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2013
Termination of appointment of Dennis Turner as a secretary
View PDF (1 pages)
dot icon17/06/2013
Termination of appointment of Dennis Turner as a secretary
View PDF (1 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon16/10/2012
Termination of appointment of Dennis Turner as a director
View PDF (1 pages)
dot icon22/07/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon31/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon02/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon01/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon03/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2010
Director's details changed for Morris Bond on 2010-05-01
View PDF (2 pages)
dot icon13/07/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon20/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon10/08/2008
Return made up to 01/05/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon24/06/2007
Return made up to 01/05/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon23/10/2006
Return made up to 01/05/06; full list of members
View PDF (2 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon17/05/2005
Return made up to 01/05/05; full list of members
View PDF (7 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon01/06/2004
Return made up to 01/05/04; full list of members
View PDF (7 pages)
dot icon11/03/2004
Accounts for a small company made up to 2003-08-31
View PDF (5 pages)
dot icon14/09/2003
Return made up to 01/05/03; full list of members
View PDF (7 pages)
dot icon31/03/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon08/05/2002
Return made up to 01/05/02; full list of members
View PDF (7 pages)
dot icon07/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon18/04/2002
Auditor's resignation
View PDF (1 pages)
dot icon08/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/10/2001
Accounts for a small company made up to 2000-08-31
View PDF (8 pages)
dot icon26/06/2001
Return made up to 01/05/01; full list of members
View PDF (6 pages)
dot icon21/05/2001
Registered office changed on 22/05/01 from: 41/43 william street herne bay kent CT6 5NT
View PDF (1 pages)
dot icon27/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon27/06/2000
Secretary resigned
View PDF (1 pages)
dot icon27/06/2000
New secretary appointed
View PDF (2 pages)
dot icon31/05/2000
Return made up to 01/05/00; full list of members
View PDF (6 pages)
dot icon13/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/1999
Return made up to 01/05/99; no change of members
View PDF (4 pages)
dot icon08/05/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon24/01/1999
Accounting reference date extended from 31/05/98 to 31/08/98
View PDF (1 pages)
dot icon18/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/1998
Certificate of change of name
View PDF (2 pages)
dot icon25/05/1998
Return made up to 01/05/98; full list of members
View PDF (5 pages)
dot icon27/04/1998
Ad 31/03/98--------- £ si 200@1=200 £ ic 1/201
View PDF (2 pages)
dot icon06/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon04/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon13/07/1997
Secretary resigned
View PDF (1 pages)
dot icon13/07/1997
Director resigned
View PDF (1 pages)
dot icon13/07/1997
New secretary appointed
View PDF (2 pages)
dot icon13/07/1997
New director appointed
View PDF (2 pages)
dot icon13/07/1997
New director appointed
View PDF (2 pages)
dot icon13/07/1997
Registered office changed on 14/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon30/04/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
01/05/1997 - 20/06/1997
9759
Turner, Dennis Steven
Director
20/06/1997 - 15/10/2012
8
Bond, Morris
Director
20/06/1997 - Present
-
Graeme, Dorothy May
Nominee Secretary
01/05/1997 - 20/06/1997
5583
Gomm, Douglas Rubert
Secretary
20/06/1997 - 01/04/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BONNER HOLDINGS LIMITED

BONNER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Mazars Llp, 45 Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNER HOLDINGS LIMITED?

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BONNER HOLDINGS LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 04/01/2016.

Where is BONNER HOLDINGS LIMITED located?

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BONNER HOLDINGS LIMITED is registered at Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does BONNER HOLDINGS LIMITED do?

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BONNER HOLDINGS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BONNER HOLDINGS LIMITED?

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The latest filing was on 04/01/2016: Final Gazette dissolved following liquidation.