BONUSBOND LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5QY

Company number 01498416
Status Active
Incorporation Date 23 May 1980
Company Type Private Limited Company
Address PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, UNITED KINGDOM, HP23 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 40 Bernard Street London Wcin 1Le United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017; Confirmation statement made on 20 November 2016 with updates; Appointment of Kirsten E. Richesson as a director on 6 October 2016. The most likely internet sites of BONUSBOND LIMITED are www.bonusbond.co.uk, and www.bonusbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Berkhamsted Rail Station is 3.9 miles; to Wendover Rail Station is 5.5 miles; to Hemel Hempstead Rail Station is 7.2 miles; to Chalfont and Latimer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonusbond Limited is a Private Limited Company. The company registration number is 01498416. Bonusbond Limited has been working since 23 May 1980. The present status of the company is Active. The registered address of Bonusbond Limited is Pennyroyal Court Station Road Tring Hertfordshire United Kingdom Hp23 5qy. . WAINHOUSE, Michelle Josephine is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. LISTER, Andrew William is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. Secretary BURRAGE, Richard Charles has been resigned. Secretary EGERTON-KING, Nigel David has been resigned. Secretary EVANS, Marian has been resigned. Secretary O'BYRNE, Helen Sarah has been resigned. Director BURRAGE, Richard Charles has been resigned. Director CLUTTON, John Russell has been resigned. Director EGERTON-KING, Nigel David has been resigned. Director EVANS, David William has been resigned. Director HORSHAM, Ian David has been resigned. Director LERWILL, Robert Earl has been resigned. Director LISTER, Andrew William has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director WOOD, Charles Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 06 October 2016
Director
GURNEY, Patrick Philip
Appointed Date: 06 October 2016
55 years old
Director
HOWE, Matthew David
Appointed Date: 06 October 2016
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 06 October 2016
55 years old
Director
LISTER, Andrew William
Appointed Date: 07 October 2016
63 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 06 October 2016
56 years old

Resigned Directors

Secretary
BURRAGE, Richard Charles
Resigned: 17 December 1997
Secretary
EGERTON-KING, Nigel David
Resigned: 25 September 2006
Appointed Date: 17 December 1997
Secretary
EVANS, Marian
Resigned: 06 October 2016
Appointed Date: 30 June 2013
Secretary
O'BYRNE, Helen Sarah
Resigned: 30 June 2013
Appointed Date: 25 September 2006
Director
BURRAGE, Richard Charles
Resigned: 04 December 2002
79 years old
Director
CLUTTON, John Russell
Resigned: 31 March 2014
Appointed Date: 24 July 2013
51 years old
Director
EGERTON-KING, Nigel David
Resigned: 24 May 2011
Appointed Date: 04 December 2002
66 years old
Director
EVANS, David William
Resigned: 18 February 2013
78 years old
Director
HORSHAM, Ian David
Resigned: 06 October 2016
Appointed Date: 31 March 2014
70 years old
Director
LERWILL, Robert Earl
Resigned: 24 August 1993
73 years old
Director
LISTER, Andrew William
Resigned: 06 October 2016
Appointed Date: 14 March 2013
63 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 24 August 1993
80 years old
Director
WOOD, Charles Raymond
Resigned: 05 February 1993
89 years old

Persons With Significant Control

The Grass Roots Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONUSBOND LIMITED Events

30 Jan 2017
Registered office address changed from 40 Bernard Street London Wcin 1Le United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Oct 2016
Appointment of Kirsten E. Richesson as a director on 6 October 2016
18 Oct 2016
Appointment of Mr Matthew David Howe as a director on 6 October 2016
17 Oct 2016
Termination of appointment of Ian David Horsham as a director on 6 October 2016
...
... and 114 more events
03 Aug 1987
Director resigned
27 Mar 1987
New director appointed
20 Jan 1987
Full accounts made up to 31 December 1985
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned
04 Jun 1986
Director resigned;new director appointed

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