Company number 05692317
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXON, OX15 4DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of BONNES MARES LIMITED are www.bonnesmares.co.uk, and www.bonnes-mares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnes Mares Limited is a Private Limited Company.
The company registration number is 05692317. Bonnes Mares Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Bonnes Mares Limited is The Courtyard Chapel Lane Bodicote Banbury Oxon Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Moonpal Singh is a Director of the company. Secretary MORRIS, Karen Adrienne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWLE, John Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ANSWERBUY LIMITED
Appointed Date: 01 September 2007
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
COWLE, John Brian
Resigned: 01 August 2007
Appointed Date: 31 January 2006
68 years old
Persons With Significant Control
Mr Moonpal Singh Grewal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BONNES MARES LIMITED Events
06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 27 more events
27 May 2006
Particulars of mortgage/charge
08 May 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
01 Apr 2006
Particulars of mortgage/charge
31 Jan 2006
Secretary resigned
31 Jan 2006
Incorporation
21 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Clydedale Bank PLC
Description: 195/197 city road cardiff t/n WA61831. Assigns the goodwill…
23 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied
on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied
on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H former gaity bingo hall 195/197 city road cardiff t/no…