BONUSCOVER LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2PX

Company number 02859824
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 27A GREEN LANE, GREEN LANE, NORTHWOOD, ENGLAND, HA6 2PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 22 November 2016. The most likely internet sites of BONUSCOVER LIMITED are www.bonuscover.co.uk, and www.bonuscover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Bonuscover Limited is a Private Limited Company. The company registration number is 02859824. Bonuscover Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Bonuscover Limited is 27a Green Lane Green Lane Northwood England Ha6 2px. The company`s financial liabilities are £1.51k. It is £-8.09k against last year. The cash in hand is £1.95k. It is £1.95k against last year. And the total assets are £43.09k, which is £30.2k against last year. GREALIS, Gerard is a Director of the company. Secretary MANNION, Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANNION, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bonuscover Key Finiance

LIABILITIES £1.51k
-85%
CASH £1.95k
TOTAL ASSETS £43.09k
+234%
All Financial Figures

Current Directors

Director
GREALIS, Gerard
Appointed Date: 17 March 2015
63 years old

Resigned Directors

Secretary
MANNION, Joan
Resigned: 17 March 2015
Appointed Date: 22 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1993
Appointed Date: 06 October 1993
Director
MANNION, John
Resigned: 17 March 2015
Appointed Date: 22 October 1993
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Spearbond Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BONUSCOVER LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Confirmation statement made on 18 September 2016 with updates
22 Nov 2016
Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 22 November 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 60 more events
29 Nov 1994
Return made up to 06/10/94; full list of members
13 Nov 1993
Director resigned;new director appointed
13 Nov 1993
Secretary resigned;new secretary appointed
13 Nov 1993
Registered office changed on 13/11/93 from: 2 baches street london N1 6UB
06 Oct 1993
Incorporation

BONUSCOVER LIMITED Charges

17 March 2015
Charge code 0285 9824 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 313 harrow road, wembley, HA9…
30 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Satisfied on 14 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1995
Deed of debenture
Delivered: 10 October 1995
Status: Satisfied on 11 August 2006
Persons entitled: Bass Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 12 January 1999
Persons entitled: Bass Brewers Limited
Description: Land/property known as mannions freehouse,313 harrow…

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