BONAIRE DEVELOPMENTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 9XH
Company number 01035288
Status Active
Incorporation Date 17 December 1971
Company Type Private Limited Company
Address 112/114 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BONAIRE DEVELOPMENTS LIMITED are www.bonairedevelopments.co.uk, and www.bonaire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Bonaire Developments Limited is a Private Limited Company. The company registration number is 01035288. Bonaire Developments Limited has been working since 17 December 1971. The present status of the company is Active. The registered address of Bonaire Developments Limited is 112 114 Whitegate Drive Blackpool Lancashire Fy3 9xh. . COOK, Josephine Gay is a Secretary of the company. COOK, Josephine Gay is a Director of the company. LUCAS, Thomas is a Director of the company. Director COOK, Donald Wylie has been resigned. Director LUCAS, Teresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Josephine Gay
Director
COOK, Josephine Gay

87 years old
Director
LUCAS, Thomas

97 years old

Resigned Directors

Director
COOK, Donald Wylie
Resigned: 23 June 2014
90 years old
Director
LUCAS, Teresa
Resigned: 02 April 2008
92 years old

Persons With Significant Control

Mrs Josephine Gay Cook
Notified on: 30 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lucas
Notified on: 30 March 2017
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONAIRE DEVELOPMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 61 more events
23 Jul 1987
New director appointed
21 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Mar 1987
Return made up to 20/03/87; full list of members
06 Nov 1986
Return made up to 11/03/86; full list of members
31 Jul 1986
Accounts for a small company made up to 31 March 1985

BONAIRE DEVELOPMENTS LIMITED Charges

12 September 1985
Legal charge
Delivered: 24 September 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land fronting church street, blackpool, lancashire…
18 September 1981
Legal charge
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Plot of l/h land together with the buildings erected…
10 November 1978
Legal charge
Delivered: 28 November 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Plot of land at the junction of marine drive and inner…

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