BONMARK INTERNATIONAL LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 03356077
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Roderick Ingram Davidson as a director on 22 June 2016. The most likely internet sites of BONMARK INTERNATIONAL LIMITED are www.bonmarkinternational.co.uk, and www.bonmark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonmark International Limited is a Private Limited Company. The company registration number is 03356077. Bonmark International Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Bonmark International Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARROL, John is a Director of the company. Secretary BARTLETT, Karen Merle has been resigned. Secretary DAVIDSON, Elisa has been resigned. Secretary DAVIDSON, Roderick Ingram has been resigned. Secretary MAGUIRE, Josephine has been resigned. Secretary MCCARTHY, Dolores has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROL, Isobel Donna has been resigned. Director DAVIDSON, Elisa has been resigned. Director DAVIDSON, Roderick Ingram has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 28 September 2010
Director
CARROL, John
Appointed Date: 18 April 1997
90 years old

Resigned Directors

Secretary
BARTLETT, Karen Merle
Resigned: 26 March 2002
Appointed Date: 31 March 2000
Secretary
DAVIDSON, Elisa
Resigned: 04 February 2004
Appointed Date: 26 March 2002
Secretary
DAVIDSON, Roderick Ingram
Resigned: 28 September 2010
Appointed Date: 04 February 2004
Secretary
MAGUIRE, Josephine
Resigned: 31 March 2000
Appointed Date: 10 December 1999
Secretary
MCCARTHY, Dolores
Resigned: 10 December 1999
Appointed Date: 18 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1997
Appointed Date: 18 April 1997
Director
CARROL, Isobel Donna
Resigned: 19 May 2001
Appointed Date: 18 April 1997
95 years old
Director
DAVIDSON, Elisa
Resigned: 31 January 2003
Appointed Date: 26 March 2002
58 years old
Director
DAVIDSON, Roderick Ingram
Resigned: 22 June 2016
Appointed Date: 10 February 2003
66 years old

Persons With Significant Control

Mr John Carrol
Notified on: 18 April 2017
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONMARK INTERNATIONAL LIMITED Events

11 May 2017
Confirmation statement made on 18 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Termination of appointment of Roderick Ingram Davidson as a director on 22 June 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
11 Sep 2015
Total exemption full accounts made up to 30 April 2015
...
... and 55 more events
26 Apr 1999
Return made up to 18/04/99; no change of members
24 Jul 1998
Full accounts made up to 30 April 1998
19 May 1998
Return made up to 18/04/98; full list of members
24 Apr 1997
Secretary resigned
18 Apr 1997
Incorporation

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