BONNERS OF WELLING (FURNISHERS) LIMITED
BEXLEY

Hellopages » Kent » Dartford » DA5 2EL

Company number 01002308
Status Active
Incorporation Date 11 February 1971
Company Type Private Limited Company
Address 18 WOODLANDS PARK, BEXLEY, ENGLAND, DA5 2EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from C/O Latham Lambourne Ltd East Wing Priory Buildings Church Hill Orpington Kent BR6 0HH to 18 Woodlands Park Bexley DA5 2EL on 22 September 2016. The most likely internet sites of BONNERS OF WELLING (FURNISHERS) LIMITED are www.bonnersofwellingfurnishers.co.uk, and www.bonners-of-welling-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Bonners of Welling Furnishers Limited is a Private Limited Company. The company registration number is 01002308. Bonners of Welling Furnishers Limited has been working since 11 February 1971. The present status of the company is Active. The registered address of Bonners of Welling Furnishers Limited is 18 Woodlands Park Bexley England Da5 2el. . BONNER, Karen Marie is a Secretary of the company. BONNER, Howard John is a Director of the company. BONNER, Karen Marie is a Director of the company. Secretary BONNER, David Goodall has been resigned. Secretary BONNER, Howard John has been resigned. Secretary BONNER, Karen Marie has been resigned. Director BONNER, Andrew Lednard has been resigned. Director BONNER, David Goodall has been resigned. Director BONNER, John Leonard has been resigned. Director BONNER, Leonard Goodall has been resigned. Director BONNER, Stuart Owen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BONNER, Karen Marie
Appointed Date: 27 September 1999
Director
BONNER, Howard John

66 years old
Director
BONNER, Karen Marie
Appointed Date: 12 April 2000
65 years old

Resigned Directors

Secretary
BONNER, David Goodall
Resigned: 17 July 1992
Secretary
BONNER, Howard John
Resigned: 27 September 1999
Appointed Date: 20 December 1993
Secretary
BONNER, Karen Marie
Resigned: 24 May 1999
Appointed Date: 27 October 1998
Director
BONNER, Andrew Lednard
Resigned: 20 December 1993
Appointed Date: 17 July 1992
62 years old
Director
BONNER, David Goodall
Resigned: 17 July 1992
93 years old
Director
BONNER, John Leonard
Resigned: 27 October 1998
90 years old
Director
BONNER, Leonard Goodall
Resigned: 01 March 1993
121 years old
Director
BONNER, Stuart Owen
Resigned: 22 February 1995
59 years old

Persons With Significant Control

Mr Howard John Bonner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONNERS OF WELLING (FURNISHERS) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Registered office address changed from C/O Latham Lambourne Ltd East Wing Priory Buildings Church Hill Orpington Kent BR6 0HH to 18 Woodlands Park Bexley DA5 2EL on 22 September 2016
02 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 750
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 73 more events
11 Jan 1989
Full accounts made up to 28 February 1988
12 Jan 1988
Full accounts made up to 28 February 1987
12 Jan 1988
Return made up to 30/09/87; full list of members
10 Dec 1986
Full accounts made up to 28 February 1986
10 Dec 1986
Annual return made up to 30/09/86

BONNERS OF WELLING (FURNISHERS) LIMITED Charges

14 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1983
Guarantee & debenture
Delivered: 12 May 1983
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1980
Legal charge
Delivered: 20 June 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 37 upper wickham lane, welling, london borough of…

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