BONK & CO. LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1SY

Company number SC064104
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address 8 HARBOUR ROAD, LONGMAN, INVERNESS, HIGHLAND, IV1 1SY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BONK & CO. LIMITED are www.bonkco.co.uk, and www.bonk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Bonk Co Limited is a Private Limited Company. The company registration number is SC064104. Bonk Co Limited has been working since 17 February 1978. The present status of the company is Active. The registered address of Bonk Co Limited is 8 Harbour Road Longman Inverness Highland Iv1 1sy. . DOLBY, Deborah Marta is a Secretary of the company. DOLBY, Alexander Robert is a Director of the company. DOLBY, Andrew William is a Director of the company. DOLBY, Deborah Marta is a Director of the company. Secretary DOLBY, Andrew William has been resigned. Director ADAM, James has been resigned. Director DOLBY, Douglas George has been resigned. Director DOLBY, Rosemary Amy has been resigned. Director DOLBY, William Berkeley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DOLBY, Deborah Marta
Appointed Date: 09 December 2002
Director
DOLBY, Alexander Robert
Appointed Date: 01 December 2010
36 years old
Director
DOLBY, Andrew William

64 years old
Director
DOLBY, Deborah Marta
Appointed Date: 01 January 2001
60 years old

Resigned Directors

Secretary
DOLBY, Andrew William
Resigned: 09 December 2002
Director
ADAM, James
Resigned: 08 November 1992
94 years old
Director
DOLBY, Douglas George
Resigned: 25 May 2010
Appointed Date: 01 January 2001
59 years old
Director
DOLBY, Rosemary Amy
Resigned: 10 March 1994
84 years old
Director
DOLBY, William Berkeley
Resigned: 01 January 2001
91 years old

Persons With Significant Control

Mr Andrew William Dolby
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dolbyco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONK & CO. LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 36,000
30 Sep 2015
Register inspection address has been changed from Taindore Cottage Nort Kessock Inverness Highland IV1 3XG Scotland to Taindore Cottage North Kessock Inverness IV1 3XG
...
... and 85 more events
09 Jan 1987
Full accounts made up to 31 May 1986
09 Jan 1987
Return made up to 19/12/86; full list of members
21 May 1986
Secretary resigned;new secretary appointed
14 Jun 1983
Accounts made up to 31 May 1982
17 Feb 1978
Incorporation

BONK & CO. LIMITED Charges

16 September 1988
Standard security
Delivered: 29 September 1988
Status: Satisfied on 3 March 2011
Persons entitled: Eagle Star Insurance Company LTD
Description: 7 tomnahurich street, inverness.
18 May 1978
Bond & floating charge
Delivered: 25 May 1978
Status: Satisfied on 16 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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