BONO & MURPHY HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5AB

Company number 02440545
Status Active
Incorporation Date 7 November 1989
Company Type Private Limited Company
Address BRIDGE HOUSE 25-27 THE BRIDGE, WEALDSTONE, HARROW, MIDDX, HA3 5AB
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6,500 . The most likely internet sites of BONO & MURPHY HOLDINGS LIMITED are www.bonomurphyholdings.co.uk, and www.bono-murphy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Bono Murphy Holdings Limited is a Private Limited Company. The company registration number is 02440545. Bono Murphy Holdings Limited has been working since 07 November 1989. The present status of the company is Active. The registered address of Bono Murphy Holdings Limited is Bridge House 25 27 The Bridge Wealdstone Harrow Middx Ha3 5ab. . FARMER, Mark Paul is a Secretary of the company. FARMER, Jacqueline Mary is a Director of the company. FARMER, Mark Paul is a Director of the company. Secretary BONO, Richard Henry has been resigned. Secretary GITTENS, Frances Antionette has been resigned. Director BONO, Richard Henry has been resigned. Director MURPHY, John Dennis has been resigned. The company operates in "Demolition".


Current Directors

Secretary
FARMER, Mark Paul
Appointed Date: 08 January 2008
Director
FARMER, Jacqueline Mary
Appointed Date: 05 September 2007
63 years old
Director
FARMER, Mark Paul
Appointed Date: 05 September 2007
65 years old

Resigned Directors

Secretary
BONO, Richard Henry
Resigned: 01 November 2002
Secretary
GITTENS, Frances Antionette
Resigned: 30 November 2007
Appointed Date: 01 November 2002
Director
BONO, Richard Henry
Resigned: 05 September 2007
81 years old
Director
MURPHY, John Dennis
Resigned: 01 November 2002
88 years old

Persons With Significant Control

Mr Mark Paul Farmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Farmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONO & MURPHY HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6,500
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6,500
...
... and 75 more events
19 Feb 1990
Particulars of contract relating to shares
14 Feb 1990
Ad 02/01/90--------- £ si 9998@1=9998 £ ic 2/10000
19 Jan 1990
Accounting reference date notified as 31/12
15 Nov 1989
Secretary resigned;new secretary appointed
07 Nov 1989
Incorporation

BONO & MURPHY HOLDINGS LIMITED Charges

15 October 2010
Mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24A canning road wealdstone harrow t/no…
3 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/ or being 22 canning road wealdstone…
19 November 2007
Mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20 canning road wealdstone…
11 September 2007
Mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 canning road, wealdstone, middlesex…
30 January 1995
Legal charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16A & 22 canning road, wealdstone, l/b of harrow t/n ngl…

Similar Companies

BONNYVIEW WINDOWS LTD. BONNYVITA LIMITED BONO & MURPHY LIMITED BONO BOB LIMITED BONO EUROPE LIMITED BONO LTD BONO PROPERTIES LIMITED