BONWYKE LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 0SU

Company number 01494986
Status Active
Incorporation Date 2 May 1980
Company Type Private Limited Company
Address 3 SALTERNS LANE INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO16 0SU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 7,000 . The most likely internet sites of BONWYKE LIMITED are www.bonwyke.co.uk, and www.bonwyke.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-five years and seven months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 4.9 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonwyke Limited is a Private Limited Company. The company registration number is 01494986. Bonwyke Limited has been working since 02 May 1980. The present status of the company is Active. The registered address of Bonwyke Limited is 3 Salterns Lane Industrial Estate Fareham Hampshire Po16 0su. The company`s financial liabilities are £956.98k. It is £-72.7k against last year. The cash in hand is £390.05k. It is £67.56k against last year. And the total assets are £1424.22k, which is £-85.53k against last year. GEORGE, Christopher is a Secretary of the company. GEORGE, Christopher Derek is a Director of the company. HONEY, Edward John is a Director of the company. Secretary ARCHARD, Roger Edward has been resigned. Secretary HONEY, Valerie Elaine has been resigned. Director ARCHARD, Roger Edward has been resigned. Director HARRIS, Justin Matthew has been resigned. Director HONEY, Valerie Elaine has been resigned. The company operates in "Other manufacturing n.e.c.".


bonwyke Key Finiance

LIABILITIES £956.98k
-8%
CASH £390.05k
+20%
TOTAL ASSETS £1424.22k
-6%
All Financial Figures

Current Directors

Secretary
GEORGE, Christopher
Appointed Date: 12 December 2004

Director
GEORGE, Christopher Derek
Appointed Date: 23 March 2005
62 years old

Director
HONEY, Edward John

84 years old

Resigned Directors

Secretary
ARCHARD, Roger Edward
Resigned: 12 December 2004
Appointed Date: 31 December 2000

Secretary
HONEY, Valerie Elaine
Resigned: 31 December 2000

Director
ARCHARD, Roger Edward
Resigned: 12 December 2004
76 years old

Director
HARRIS, Justin Matthew
Resigned: 07 May 2009
Appointed Date: 23 March 2005
53 years old

Director
HONEY, Valerie Elaine
Resigned: 31 December 2000
82 years old

Persons With Significant Control

Mr Christopher Derek George
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control

BONWYKE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,000

21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 84 more events
02 Sep 1988
Return made up to 27/11/87; full list of members

21 Jun 1988
Accounts for a small company made up to 31 July 1987

26 Oct 1987
New director appointed

13 Dec 1986
Return made up to 17/10/86; full list of members

11 Dec 1986
Accounts for a small company made up to 31 July 1986

BONWYKE LIMITED Charges

21 April 1995
Legal charge
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39/39A redlands lane fareham hampshire t/n HP321540.
18 July 1994
Debenture
Delivered: 29 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…