BONE & CARTER LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 5DQ

Company number 04061228
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 45 PORTLAND ROAD, HOVE, SUSSEX, BN3 5DQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of BONE & CARTER LIMITED are www.bonecarter.co.uk, and www.bone-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bone Carter Limited is a Private Limited Company. The company registration number is 04061228. Bone Carter Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Bone Carter Limited is 45 Portland Road Hove Sussex Bn3 5dq. . BONE, Jane Patricia is a Secretary of the company. BONE, Paul James is a Director of the company. LASSETTER, John Peter is a Director of the company. Secretary BONE, Paul James has been resigned. Secretary STARTCO LIMITED has been resigned. Director CARTER, Simon Michael has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BONE, Jane Patricia
Appointed Date: 25 June 2002
Director
BONE, Paul James
Appointed Date: 29 August 2000
61 years old
Director
LASSETTER, John Peter
Appointed Date: 19 October 2009
60 years old

Resigned Directors

Secretary
BONE, Paul James
Resigned: 25 June 2002
Appointed Date: 29 August 2000
Secretary
STARTCO LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
CARTER, Simon Michael
Resigned: 28 February 2001
Appointed Date: 29 August 2000
45 years old
Director
NEWCO LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr John Peter Lassetter
Notified on: 29 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Bone
Notified on: 29 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONE & CARTER LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
16 Apr 2015
Total exemption full accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 33 more events
21 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
29 Aug 2000
Incorporation

BONE & CARTER LIMITED Charges

12 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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