BONAR SILVER LIMITED
BIRMINGHAM TUFTON LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 01535083
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Wallace Brett Simpson on 20 February 2017; Director's details changed for Mr Michael John Holt on 20 February 2017. The most likely internet sites of BONAR SILVER LIMITED are www.bonarsilver.co.uk, and www.bonar-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonar Silver Limited is a Private Limited Company. The company registration number is 01535083. Bonar Silver Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Bonar Silver Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary BATEMAN, Garry John has been resigned. Secretary KAARS SIJPESTEIJN, Johannes Conradus has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary NICHOLLS, Thomas has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BATEMAN, Garry John has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HILL, Brian Charles has been resigned. Director KAARS SIJPESTEIJN, Johannes Conradus has been resigned. Director MOFFAT, Philip has been resigned. Director PETRUS ADRIANUS, De Jong has been resigned. Director SEFTON, Mark Stephen has been resigned. Director VAN BAARSEN, Hendrikus Johannes has been resigned. Director WOOD, Christopher Gilbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 05 January 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
BATEMAN, Garry John
Resigned: 11 June 1997
Appointed Date: 23 January 1997
Secretary
KAARS SIJPESTEIJN, Johannes Conradus
Resigned: 13 December 1996
Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 13 August 2007
Secretary
NICHOLLS, Thomas
Resigned: 30 September 2005
Appointed Date: 12 June 1997
Secretary
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 01 October 2005
Director
BATEMAN, Garry John
Resigned: 01 December 2003
Appointed Date: 12 June 1997
69 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
HILL, Brian Charles
Resigned: 28 February 2003
Appointed Date: 12 June 1997
80 years old
Director
KAARS SIJPESTEIJN, Johannes Conradus
Resigned: 13 December 1996
76 years old
Director
MOFFAT, Philip
Resigned: 31 October 2000
Appointed Date: 12 June 1997
76 years old
Director
PETRUS ADRIANUS, De Jong
Resigned: 01 September 1996
89 years old
Director
SEFTON, Mark Stephen
Resigned: 05 January 2009
Appointed Date: 07 October 2002
64 years old
Director
VAN BAARSEN, Hendrikus Johannes
Resigned: 31 March 1997
Appointed Date: 01 September 1996
74 years old
Director
WOOD, Christopher Gilbert
Resigned: 11 February 2005
Appointed Date: 20 January 2003
60 years old

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAR SILVER LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 November 2016
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
...
... and 123 more events
15 Jan 1987
Return made up to 24/12/86; full list of members
11 Dec 1985
Accounts made up to 31 March 1985
29 Aug 1984
Accounts made up to 31 March 1984
29 Oct 1983
Accounts made up to 31 March 1983
28 Oct 1983
Accounts made up to 31 March 1982

Similar Companies

BONAR PLASTICS LIMITED BONAR ROTAFORM LIMITED BONAR SYSTEMS LIMITED BONAR TELECOMS AND COMPUTERS LIMITED BONAR VENISON GROUP LIMITED BONAR VENTURES LIMITED BONARDA INVESTMENTS LIMITED