BONIANS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM11 3BU

Company number 04261091
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 325 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of BONIANS LIMITED are www.bonians.co.uk, and www.bonians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brentwood Rail Station is 3.8 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonians Limited is a Private Limited Company. The company registration number is 04261091. Bonians Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Bonians Limited is 325 Wingletye Lane Hornchurch Essex Rm11 3bu. . STAFFORD, John Bernard is a Secretary of the company. GRANGE, Ian James is a Director of the company. STAFFORD, John Bernard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STAFFORD, John Bernard has been resigned. Director STAFFORD, Jonathon Bradley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
STAFFORD, John Bernard
Appointed Date: 30 July 2001
Director
GRANGE, Ian James
Appointed Date: 30 July 2001
55 years old
Director
STAFFORD, John Bernard
Appointed Date: 30 July 2001
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
STAFFORD, John Bernard
Resigned: 30 September 2004
Appointed Date: 30 July 2001
85 years old
Director
STAFFORD, Jonathon Bradley
Resigned: 30 September 2004
Appointed Date: 30 July 2001
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr Ian James Grange
Notified on: 29 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bernard Stafford
Notified on: 29 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONIANS LIMITED Events

13 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 38 more events
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
30 Jul 2001
Incorporation

BONIANS LIMITED Charges

1 April 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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