BONEHILL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 03390197
Status Liquidation
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 8531 - Social work with accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Deferment of dissolution (voluntary); Notice of move from Administration case to Creditors Voluntary Liquidation; Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 August 2016. The most likely internet sites of BONEHILL LIMITED are www.bonehill.co.uk, and www.bonehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonehill Limited is a Private Limited Company. The company registration number is 03390197. Bonehill Limited has been working since 23 June 1997. The present status of the company is Liquidation. The registered address of Bonehill Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . ROSS, Alison Theresa is a Director of the company. Secretary MCCARTHY, Michael Harry has been resigned. Secretary ROSS, Alison Theresa has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director ROSS, Stuart Alan has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Social work with accommodation".


Current Directors

Director
ROSS, Alison Theresa
Appointed Date: 23 June 1997
65 years old

Resigned Directors

Secretary
MCCARTHY, Michael Harry
Resigned: 09 April 2009
Appointed Date: 12 June 2006

Secretary
ROSS, Alison Theresa
Resigned: 12 June 2006
Appointed Date: 23 June 1997

Nominee Secretary
SCOTT, Stephen John
Resigned: 23 June 1997
Appointed Date: 23 June 1997

Director
ROSS, Stuart Alan
Resigned: 12 June 2006
Appointed Date: 23 June 1997
66 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 23 June 1997
Appointed Date: 23 June 1997
74 years old

BONEHILL LIMITED Events

23 Jan 2017
Deferment of dissolution (voluntary)
23 Jan 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
09 Aug 2016
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 August 2016
04 Aug 2016
Appointment of a voluntary liquidator
03 Aug 2016
Deferment of dissolution (voluntary)
...
... and 63 more events
27 Jun 1997
Secretary resigned
27 Jun 1997
New secretary appointed;new director appointed
27 Jun 1997
New director appointed
26 Jun 1997
Registered office changed on 26/06/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
23 Jun 1997
Incorporation

BONEHILL LIMITED Charges

20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: House on the hill, 61 rosemary hill road little aston…
26 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to south-east of ladywood road four oaks sutton…
1 September 1997
Legal charge
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bonehill lodge 62 park lane bonehill lichfield…
31 August 1997
Debenture
Delivered: 8 September 1997
Status: Satisfied on 24 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…