BONNEY & JARMAN LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4EW

Company number 05306164
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 90 TREVERBYN ROAD, CARCLAZE INDUSTRIAL ESTATE, ST. AUSTELL, CORNWALL, PL25 4EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BONNEY & JARMAN LIMITED are www.bonneyjarman.co.uk, and www.bonney-jarman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bugle Rail Station is 3.1 miles; to Par Rail Station is 3.4 miles; to Roche Rail Station is 4.9 miles; to Bodmin Parkway Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonney Jarman Limited is a Private Limited Company. The company registration number is 05306164. Bonney Jarman Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Bonney Jarman Limited is 90 Treverbyn Road Carclaze Industrial Estate St Austell Cornwall Pl25 4ew. The company`s financial liabilities are £31.37k. It is £3.94k against last year. And the total assets are £106.16k, which is £-30.62k against last year. NEAVE, Roxane is a Secretary of the company. BONNEY, Lynda Denise is a Director of the company. CROWLE, Simon is a Director of the company. Secretary BONNEY, Colin has been resigned. Secretary JARMAN, Anthony Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNEY, Colin has been resigned. Director JARMAN, Anthony Philip has been resigned. Director JARMAN, Elizabeth Jane has been resigned. The company operates in "Electrical installation".


bonney & jarman Key Finiance

LIABILITIES £31.37k
+14%
CASH n/a
TOTAL ASSETS £106.16k
-23%
All Financial Figures

Current Directors

Secretary
NEAVE, Roxane
Appointed Date: 01 May 2015
Director
BONNEY, Lynda Denise
Appointed Date: 07 December 2004
68 years old
Director
CROWLE, Simon
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Secretary
BONNEY, Colin
Resigned: 30 April 2015
Appointed Date: 19 August 2006
Secretary
JARMAN, Anthony Philip
Resigned: 30 June 2006
Appointed Date: 07 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
BONNEY, Colin
Resigned: 30 April 2015
Appointed Date: 07 December 2004
68 years old
Director
JARMAN, Anthony Philip
Resigned: 30 June 2006
Appointed Date: 07 December 2004
78 years old
Director
JARMAN, Elizabeth Jane
Resigned: 30 June 2006
Appointed Date: 07 December 2004
72 years old

Persons With Significant Control

Mrs Lynda Bonney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BONNEY & JARMAN LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 450
22 Dec 2015
Appointment of Mr Simon Crowle as a director on 22 December 2015
...
... and 28 more events
15 Dec 2005
Return made up to 07/12/05; full list of members
22 Dec 2004
Particulars of mortgage/charge
21 Dec 2004
Ad 07/12/04--------- £ si 399@1=399 £ ic 1/400
07 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

BONNEY & JARMAN LIMITED Charges

20 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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