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
Resigned Directors
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
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…