BONELL PROPERTY LIMITED
HEMEL HEMPSTEAD,

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Company number 09030730
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD,, APSLEY,, HEMEL HEMPSTEAD,, HERTS., HP3 9SD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 3,003 . The most likely internet sites of BONELL PROPERTY LIMITED are www.bonellproperty.co.uk, and www.bonell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bonell Property Limited is a Private Limited Company. The company registration number is 09030730. Bonell Property Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Bonell Property Limited is Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. . BONE, Matthew Edward is a Director of the company. HAMILTON, Carl Michael is a Director of the company. TOSSELL, Bridget Ann is a Director of the company. TOSSELL, David Ralph is a Director of the company. TOSSELL, Zoe Denise is a Director of the company. The company operates in "Joinery installation".


Current Directors

Director
BONE, Matthew Edward
Appointed Date: 08 May 2014
34 years old
Director
HAMILTON, Carl Michael
Appointed Date: 01 May 2016
39 years old
Director
TOSSELL, Bridget Ann
Appointed Date: 08 May 2014
63 years old
Director
TOSSELL, David Ralph
Appointed Date: 08 May 2014
62 years old
Director
TOSSELL, Zoe Denise
Appointed Date: 08 May 2014
34 years old

Persons With Significant Control

Mr Matthew Edward Bone
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Carl Michael Hamilton
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr David Ralph Tossell Acma Acca
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BONELL PROPERTY LIMITED Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3,003
19 May 2016
Appointment of Mr Carl Michael Hamilton as a director on 1 May 2016
19 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 3,003
...
... and 3 more events
23 Feb 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 2,002
03 Feb 2015
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 2,001
03 Feb 2015
Current accounting period shortened from 31 May 2015 to 30 April 2015
18 Sep 2014
Registration of charge 090307300001, created on 5 September 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BONELL PROPERTY LIMITED Charges

5 September 2014
Charge code 0903 0730 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 long vue road port talbot t/no WA259758…

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