BONANZA (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6DQ

Company number 02346152
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address 42 NEWBURGH ROAD, ACTON, LONDON, W3 6DQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BONANZA (UK) LIMITED are www.bonanzauk.co.uk, and www.bonanza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonanza Uk Limited is a Private Limited Company. The company registration number is 02346152. Bonanza Uk Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Bonanza Uk Limited is 42 Newburgh Road Acton London W3 6dq. . TECHOCHAROEN, Pongpaisarn is a Secretary of the company. CHENG, Julie is a Director of the company. CHENG, Yen Ming Kuei is a Director of the company. Secretary TEOH, Swee Ee has been resigned. Secretary TEOH, Wei Ping has been resigned. Director CHENG, Preston has been resigned. Director CHENG, Yen Ming Kuei has been resigned. Director CHOW, Bala has been resigned. Director TEOH, Swee Ee has been resigned. Director TEOH, Swee Ee has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TECHOCHAROEN, Pongpaisarn
Appointed Date: 02 January 2002
Director
CHENG, Julie
Appointed Date: 01 December 2006
38 years old
Director
CHENG, Yen Ming Kuei
Appointed Date: 08 July 1995
70 years old

Resigned Directors

Secretary
TEOH, Swee Ee
Resigned: 22 October 2001
Secretary
TEOH, Wei Ping
Resigned: 02 January 2002
Appointed Date: 22 October 2001
Director
CHENG, Preston
Resigned: 01 October 1993
72 years old
Director
CHENG, Yen Ming Kuei
Resigned: 10 January 1995
70 years old
Director
CHOW, Bala
Resigned: 03 October 2005
78 years old
Director
TEOH, Swee Ee
Resigned: 23 July 2002
Appointed Date: 22 October 2001
68 years old
Director
TEOH, Swee Ee
Resigned: 15 July 1992
68 years old

Persons With Significant Control

Miss Julie Cheng
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BONANZA (UK) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 28 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
31 Mar 1989
Wd 16/03/89 ad 18/02/89--------- £ si 2@1=2 £ ic 2/4
10 Mar 1989
Registered office changed on 10/03/89 from: 4 bishops avenue northwood middlesex HA6 3DG
10 Mar 1989
New director appointed
10 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989
Incorporation

BONANZA (UK) LIMITED Charges

26 November 1993
Mortgage debenture
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 November 1993
Legal mortgage
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 44 newburgh road acton london t/no…
30 September 1991
Debenture
Delivered: 9 October 1991
Status: Satisfied on 13 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 9 April 1994
Persons entitled: Barclays Bank PLC
Description: 44 newburgh road, acton, london borough of ealing. Title…

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