BONNINGTON SYON LANE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3XE

Company number 05765048
Status Live but Receiver Manager on at least one charge
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 3XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of receiver or manager. The most likely internet sites of BONNINGTON SYON LANE LIMITED are www.bonningtonsyonlane.co.uk, and www.bonnington-syon-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Syon Lane Limited is a Private Limited Company. The company registration number is 05765048. Bonnington Syon Lane Limited has been working since 31 March 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Bonnington Syon Lane 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. Director AKHAVAN, Mamad Kashani has been resigned. Director MCGETTIGAN, James Joseph has been resigned. The company operates in "Other letting and operating of own or leased 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: 18 November 2009
88 years old

Resigned Directors

Secretary
BOSTOCK, Alan David
Resigned: 30 November 2014
Appointed Date: 31 March 2006

Director
AKHAVAN, Mamad Kashani
Resigned: 26 November 2009
Appointed Date: 31 March 2006
62 years old

Director
MCGETTIGAN, James Joseph
Resigned: 18 November 2009
Appointed Date: 18 November 2009
88 years old

Persons With Significant Control

Bonnington Group Limited Previously Know As Bonnington Group Plc
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

BONNINGTON SYON LANE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Appointment of receiver or manager
01 Feb 2017
Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017
01 Feb 2017
Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017
...
... and 39 more events
15 Jan 2008
Full accounts made up to 31 March 2007
25 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

09 May 2007
Return made up to 31/03/07; full list of members
31 Mar 2006
Incorporation

BONNINGTON SYON LANE LIMITED Charges

4 August 2015
Charge code 0576 5048 0004
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the north-east side of syon lane isleworth…
4 August 2015
Charge code 0576 5048 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains floating charge…
4 August 2015
Charge code 0576 5048 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
18 August 2010
Mortgage debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…