BON BON BUDDIES (HOLDINGS) LIMITED
BLACKWOOD EDGER 230 LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 4AB

Company number 05135696
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address ONE FOXES LANE, OAKDALE BUSINESS PARK, BLACKWOOD, SOUTH WALES, NP12 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 40,789.5 ; Director's details changed for Mr Christopher Stuart Howarth on 13 March 2016. The most likely internet sites of BON BON BUDDIES (HOLDINGS) LIMITED are www.bonbonbuddiesholdings.co.uk, and www.bon-bon-buddies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brithdir Rail Station is 2.8 miles; to Crosskeys Rail Station is 4.9 miles; to Risca & Pontymister Rail Station is 6.6 miles; to Rhymney Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Bon Buddies Holdings Limited is a Private Limited Company. The company registration number is 05135696. Bon Bon Buddies Holdings Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Bon Bon Buddies Holdings Limited is One Foxes Lane Oakdale Business Park Blackwood South Wales Np12 4ab. . HOWARTH, Christopher Stuart is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary DAVIES, Geoffrey Clive has been resigned. Secretary KNOWLES, Mark Henry has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director HOWARTH, Pauline June has been resigned. Director KNOWLES, Mark Henry has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWARTH, Christopher Stuart
Appointed Date: 09 September 2004
67 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 19 November 2014
Appointed Date: 01 January 2009

Secretary
DAVIES, Geoffrey Clive
Resigned: 01 January 2009
Appointed Date: 28 November 2007

Secretary
KNOWLES, Mark Henry
Resigned: 28 November 2007
Appointed Date: 09 September 2004

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 09 September 2004
Appointed Date: 24 May 2004

Director
HOWARTH, Pauline June
Resigned: 25 July 2014
Appointed Date: 09 September 2004
64 years old

Director
KNOWLES, Mark Henry
Resigned: 28 November 2007
Appointed Date: 26 January 2007
70 years old

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 24 May 2004

BON BON BUDDIES (HOLDINGS) LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 30 April 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 40,789.5

26 May 2016
Director's details changed for Mr Christopher Stuart Howarth on 13 March 2016
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40,789.5

...
... and 52 more events
16 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Aug 2004
Company name changed edger 230 LIMITED\certificate issued on 16/08/04
24 May 2004
Incorporation

BON BON BUDDIES (HOLDINGS) LIMITED Charges

28 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 18 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…