BON BON BUDDIES LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 4AB

Company number 02827349
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address ONE FOXES LANE, OAKDALE BUSINESS PARK, BLACKWOOD, SOUTH WALES, NP12 4AB
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 58,971 ; Director's details changed for Mr Christopher Stuart Howarth on 1 January 2016. The most likely internet sites of BON BON BUDDIES LIMITED are www.bonbonbuddies.co.uk, and www.bon-bon-buddies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 Limited is a Private Limited Company. The company registration number is 02827349. Bon Bon Buddies Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Bon Bon Buddies Limited is One Foxes Lane Oakdale Business Park Blackwood South Wales Np12 4ab. . DYER, Graham is a Director of the company. HOWARTH, Christopher Stuart is a Director of the company. MANFIELD, Joanne Yvonne is a Director of the company. THOMAS, Justin Paul is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary DAVIES, Geoffrey Clive has been resigned. Secretary HOWARTH, Christopher Stuart has been resigned. Secretary KNOWLES, Mark Henry has been resigned. Secretary ZAMMIT, Ronald Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Timothy James has been resigned. Director CAWDELL, Duncan has been resigned. Director DAVIES, Peter Donald has been resigned. Director HOWARTH, Albert Thomas has been resigned. Director HOWARTH, Pauline June has been resigned. Director KNOWLES, Mark Henry has been resigned. Director KURSAR, Ivan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILES, Stephen Anthony has been resigned. Director MONK, Paul John has been resigned. Director MONK, Paul John has been resigned. Director SUTHERLAND, Martin has been resigned. Director TILLEY, Barry Thomas William has been resigned. Director TOMS, Kevin Paul has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
DYER, Graham
Appointed Date: 01 March 2009
66 years old
Director
HOWARTH, Christopher Stuart
Appointed Date: 14 June 1993
67 years old
Director
MANFIELD, Joanne Yvonne
Appointed Date: 15 June 2015
55 years old
Director
THOMAS, Justin Paul
Appointed Date: 01 December 2013
57 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 19 November 2014
Appointed Date: 01 March 2009
Secretary
DAVIES, Geoffrey Clive
Resigned: 01 January 2009
Appointed Date: 28 November 2007
Secretary
HOWARTH, Christopher Stuart
Resigned: 27 January 1999
Appointed Date: 14 June 1993
Secretary
KNOWLES, Mark Henry
Resigned: 28 November 2007
Appointed Date: 08 March 2002
Secretary
ZAMMIT, Ronald Charles
Resigned: 08 March 2002
Appointed Date: 27 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993
Director
CARR, Timothy James
Resigned: 19 November 2014
Appointed Date: 01 March 2009
54 years old
Director
CAWDELL, Duncan
Resigned: 09 September 2004
Appointed Date: 21 May 2004
52 years old
Director
DAVIES, Peter Donald
Resigned: 09 December 1993
Appointed Date: 14 June 1993
62 years old
Director
HOWARTH, Albert Thomas
Resigned: 16 June 1995
Appointed Date: 15 November 1993
99 years old
Director
HOWARTH, Pauline June
Resigned: 25 July 2014
Appointed Date: 16 June 1995
64 years old
Director
KNOWLES, Mark Henry
Resigned: 28 November 2007
Appointed Date: 20 August 2002
70 years old
Director
KURSAR, Ivan
Resigned: 02 December 2002
Appointed Date: 12 July 1997
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993
Director
MILES, Stephen Anthony
Resigned: 10 April 2013
Appointed Date: 24 November 1999
62 years old
Director
MONK, Paul John
Resigned: 19 January 2006
Appointed Date: 27 September 2004
68 years old
Director
MONK, Paul John
Resigned: 21 July 2004
Appointed Date: 23 July 2003
68 years old
Director
SUTHERLAND, Martin
Resigned: 01 January 2009
Appointed Date: 31 August 2006
60 years old
Director
TILLEY, Barry Thomas William
Resigned: 31 January 2002
Appointed Date: 18 January 2000
76 years old
Director
TOMS, Kevin Paul
Resigned: 14 September 2000
Appointed Date: 24 November 1999
65 years old

BON BON BUDDIES LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 58,971
16 Jun 2016
Director's details changed for Mr Christopher Stuart Howarth on 1 January 2016
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 58,971
...
... and 161 more events
01 Dec 1993
New director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1993
New director appointed
15 Jun 1993
Incorporation

BON BON BUDDIES LIMITED Charges

7 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
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…
24 November 2004
Charge of deposit
Delivered: 30 November 2004
Status: Satisfied on 9 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
29 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 2 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Fixed and floating charge
Delivered: 24 June 2003
Status: Satisfied on 2 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Mortgage of shares
Delivered: 28 July 2000
Status: Satisfied on 7 January 2004
Persons entitled: 3I Group PLC
Description: The shares together with all dividends and other…
21 July 2000
Mortgage of shares
Delivered: 28 July 2000
Status: Satisfied on 7 January 2004
Persons entitled: 3I Group PLC
Description: The shares together with all dividends or other…
21 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 7 January 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
All assets debenture
Delivered: 14 September 1999
Status: Satisfied on 10 July 2004
Persons entitled: G E Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
11 July 1994
Charge over book debts
Delivered: 16 July 1994
Status: Satisfied on 12 July 2000
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts. See the mortgage charge…
6 December 1993
Single debenture
Delivered: 14 December 1993
Status: Satisfied on 4 February 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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