BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED
EASTBOURNE EDITCARE LIMITED

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Company number 05131263
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 3XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017; Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017; Secretary's details changed for Mrs Patricia Anne Mcgettigan on 31 January 2017. The most likely internet sites of BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED are www.bonningtoninvestmentsanddevelopments.co.uk, and www.bonnington-investments-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Investments and Developments Limited is a Private Limited Company. The company registration number is 05131263. Bonnington Investments and Developments Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Bonnington Investments and Developments Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex England Bn21 3xe. . MCGETTIGAN, Brian is a Secretary of the company. 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. Secretary BOSTOCK, Alan David has been resigned. Secretary MORRISON, David William Randolph has been resigned. Secretary MORRISON, David William Randolph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KASHANI, Mamad Akhavan has been resigned. Director MCGETTIGAN, James Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCGETTIGAN, Brian
Appointed Date: 30 November 2014

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: 26 November 2009
88 years old

Resigned Directors

Secretary
BOSTOCK, Alan David
Resigned: 30 November 2014
Appointed Date: 27 May 2004

Secretary
MORRISON, David William Randolph
Resigned: 31 December 2012
Appointed Date: 18 November 2009

Secretary
MORRISON, David William Randolph
Resigned: 04 November 2008
Appointed Date: 25 October 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 18 May 2004

Director
KASHANI, Mamad Akhavan
Resigned: 26 November 2009
Appointed Date: 27 May 2004
62 years old

Director
MCGETTIGAN, James Joseph
Resigned: 26 November 2009
Appointed Date: 26 November 2009
88 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 May 2004
Appointed Date: 18 May 2004

BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED Events

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
01 Feb 2017
Secretary's details changed for Mrs Patricia Anne Mcgettigan on 31 January 2017
01 Feb 2017
Secretary's details changed for Mr Brian Mcgettigan on 31 January 2017
10 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 58 more events
11 Jun 2004
Registered office changed on 11/06/04 from: 92 southampton row london WC1B 4BH
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
03 Jun 2004
Registered office changed on 03/06/04 from: 41 chalton street london NW1 1JD
18 May 2004
Incorporation

BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED Charges

18 August 2010
Charge over deposits
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited by the company in…
22 December 2008
Charge over deposits
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited.
26 October 2005
Mortgage debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Legal mortgage
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a gillette corner, great west road…