BONAR INTERNATIONAL HOLDINGS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC002306
Status Active
Incorporation Date 2 April 1892
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Wallace Brett Simpson on 20 February 2017; Director's details changed for Mr Michael John Holt on 20 February 2017. The most likely internet sites of BONAR INTERNATIONAL HOLDINGS LIMITED are www.bonarinternationalholdings.co.uk, and www.bonar-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and ten months. Bonar International Holdings Limited is a Private Limited Company. The company registration number is SC002306. Bonar International Holdings Limited has been working since 02 April 1892. The present status of the company is Active. The registered address of Bonar International Holdings Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary CREGAN, John Anthony has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary PEEBLES, Richard John Colin has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BARTLETT, Peter Andrew has been resigned. Director DAY, Julian Michael has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HEILIG, James Leedom has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director JARVIS, Roland John has been resigned. Director JONES, Newlyn has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LENG, James William has been resigned. Director LONG, Michael George Thomas has been resigned. Director MARX, Jonathan Brian has been resigned. Director MCKENZIE, Garth Reid has been resigned. Director MCLEOD, Norman Duff has been resigned. Director MEADOWCROFT, John Boyne has been resigned. Director TELFER, Walter Little has been resigned. Director WHALLEY, Amanda has been resigned. Director WILLIAMS, Lawrence Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
CREGAN, John Anthony
Resigned: 29 October 1995
Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Secretary
PEEBLES, Richard John Colin
Resigned: 15 June 2001
Appointed Date: 30 October 1995
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 15 June 2001
Director
BARTLETT, Peter Andrew
Resigned: 22 September 1999
Appointed Date: 05 June 1997
80 years old
Director
DAY, Julian Michael
Resigned: 09 March 2009
Appointed Date: 12 July 2006
60 years old
Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 23 June 2004
60 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HEILIG, James Leedom
Resigned: 31 August 1999
Appointed Date: 05 October 1995
90 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
JARVIS, Roland John
Resigned: 31 December 1992
93 years old
Director
JONES, Newlyn
Resigned: 31 December 1990
84 years old
Director
KEMPSTER, Jonathan
Resigned: 28 February 2006
Appointed Date: 26 April 2001
63 years old
Director
LENG, James William
Resigned: 30 September 1995
80 years old
Director
LONG, Michael George Thomas
Resigned: 18 May 2001
84 years old
Director
MARX, Jonathan Brian
Resigned: 25 October 1999
Appointed Date: 05 June 1997
78 years old
Director
MCKENZIE, Garth Reid
Resigned: 03 May 1991
96 years old
Director
MCLEOD, Norman Duff
Resigned: 25 April 2001
74 years old
Director
MEADOWCROFT, John Boyne
Resigned: 23 February 2007
Appointed Date: 10 June 2004
53 years old
Director
TELFER, Walter Little
Resigned: 31 December 1992
89 years old
Director
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 15 June 2001
62 years old
Director
WILLIAMS, Lawrence Arthur
Resigned: 14 May 1993
92 years old

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAR INTERNATIONAL HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
20 Jun 2016
Full accounts made up to 30 November 2015
...
... and 145 more events
02 Jul 1986
Full accounts made up to 30 November 1985
02 Jul 1986
Return made up to 06/06/86; full list of members
13 Nov 1979
Company name changed\certificate issued on 13/11/79
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Incorporation

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