BONNINGTON GROUP LIMITED
EASTBOURNE NEEDWARD LIMITED

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Company number 03709608
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 3XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017; Director's details changed for Patricia Anne Mcgettigan on 31 January 2017. The most likely internet sites of BONNINGTON GROUP LIMITED are www.bonningtongroup.co.uk, and www.bonnington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnington Group Limited is a Private Limited Company. The company registration number is 03709608. Bonnington Group Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Bonnington Group Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex England Bn21 3xe. . MCGETTIGAN, Patricia Anne is a Secretary of the company. MCGETTIGAN, Brian Daniel is a Director of the company. MCGETTIGAN, James Joseph is a Director of the company. MCGETTIGAN, Patricia Anne is a Director of the company. Secretary MCGETTIGAN, Patricia Anne has been resigned. Secretary MORRISON, David William Randolph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KASHANI, Mamad Akhavan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGETTIGAN, Patricia Anne
Appointed Date: 26 November 2009
Director
MCGETTIGAN, Brian Daniel
Appointed Date: 18 November 2009
59 years old
Director
MCGETTIGAN, James Joseph
Appointed Date: 15 February 1999
88 years old
Director
MCGETTIGAN, Patricia Anne
Appointed Date: 31 January 2005
81 years old

Resigned Directors

Secretary
MCGETTIGAN, Patricia Anne
Resigned: 31 January 2005
Appointed Date: 15 February 1999
Secretary
MORRISON, David William Randolph
Resigned: 13 September 2010
Appointed Date: 31 January 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 08 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1999
Appointed Date: 08 February 1999
Director
KASHANI, Mamad Akhavan
Resigned: 26 November 2009
Appointed Date: 31 January 2005
62 years old

Persons With Significant Control

Mr Brian Mcgettigan
Notified on: 7 February 2017
59 years old
Nature of control: Has significant influence or control
Mr James Mcgettigan
Notified on: 7 February 2017
88 years old
Nature of control: Has significant influence or control
Mrs Patricia Mcgettigan
Notified on: 7 February 2017
81 years old
Nature of control: Has significant influence or control

BONNINGTON GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017
01 Feb 2017
Director's details changed for Patricia Anne Mcgettigan on 31 January 2017
01 Feb 2017
Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017
...
... and 85 more events
09 Mar 1999
Director resigned
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 120 east road london N1 6AA
08 Feb 1999
Incorporation

BONNINGTON GROUP LIMITED Charges

8 June 1999
Deed of assignment
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the company's right title and interest in and to the…
8 June 1999
Charge over shares
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the company's right title and interest in and to the…
8 June 1999
Mortgage debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…

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