BONELLE AND CO. LTD.
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2HG

Company number 04731823
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HR1 2HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of BONELLE AND CO. LTD. are www.bonelleandco.co.uk, and www.bonelle-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bonelle and Co Ltd is a Private Limited Company. The company registration number is 04731823. Bonelle and Co Ltd has been working since 11 April 2003. The present status of the company is Active. The registered address of Bonelle and Co Ltd is 1 Wyecliffe Terrace Bath Street Hereford Hr1 2hg. . HAYDE, Jane Louise is a Secretary of the company. BONELLE, Andrew David is a Director of the company. Secretary SMITH, Veronica Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HAYDE, Jane Louise
Appointed Date: 31 July 2003
Director
BONELLE, Andrew David
Appointed Date: 11 April 2003
70 years old

Resigned Directors

Secretary
SMITH, Veronica Ann
Resigned: 31 July 2003
Appointed Date: 11 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Andrew David Bonelle
Notified on: 11 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

BONELLE AND CO. LTD. Events

16 May 2017
Confirmation statement made on 11 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016
Secretary's details changed for Jane Louise Hayde on 27 May 2016
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
New director appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
11 Apr 2003
Incorporation

BONELLE AND CO. LTD. Charges

27 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 weycliffe terrace bath street hereford. By way of fixed…

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