BONMARCHE LIMITED
WAKEFIELD BLUEBIRD UK BIDCO LIMITED

Hellopages » West Yorkshire » Kirklees » WF4 4SJ

Company number 07909526
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4SJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016; Appointment of Helen Connolly as a director on 12 August 2016. The most likely internet sites of BONMARCHE LIMITED are www.bonmarche.co.uk, and www.bonmarche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bonmarche Limited is a Private Limited Company. The company registration number is 07909526. Bonmarche Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Bonmarche Limited is Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4sj. . ALLDRIDGE, Stephen Alexander is a Director of the company. CONNOLLY, Helen is a Director of the company. Director BUTTERWICK, Beth Janet has been resigned. Director DACCUS, Paul David has been resigned. Director GUNDLACH, Matthias Thorsten Philipp has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
ALLDRIDGE, Stephen Alexander
Appointed Date: 20 January 2012
59 years old
Director
CONNOLLY, Helen
Appointed Date: 12 August 2016
52 years old

Resigned Directors

Director
BUTTERWICK, Beth Janet
Resigned: 12 August 2016
Appointed Date: 20 January 2012
60 years old
Director
DACCUS, Paul David
Resigned: 20 January 2012
Appointed Date: 13 January 2012
53 years old
Director
GUNDLACH, Matthias Thorsten Philipp
Resigned: 20 January 2012
Appointed Date: 13 January 2012
47 years old

Persons With Significant Control

Bluebird Uk Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONMARCHE LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Termination of appointment of Beth Janet Butterwick as a director on 12 August 2016
24 Aug 2016
Appointment of Helen Connolly as a director on 12 August 2016
19 Jul 2016
Full accounts made up to 26 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 132,059
...
... and 20 more events
23 Jan 2012
Termination of appointment of Paul Daccus as a director
23 Jan 2012
Termination of appointment of Matthias Gundlach as a director
23 Jan 2012
Appointment of Ms Beth Janet Butterwick as a director
23 Jan 2012
Appointment of Mr Stephen Alexander Alldridge as a director
13 Jan 2012
Incorporation

BONMARCHE LIMITED Charges

26 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Deed of charge over credit balances
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 April 2012
Deed of charge over credit balances
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 April 2012
Deed of charge over credit balances
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 February 2012
Debenture
Delivered: 20 February 2012
Status: Satisfied on 21 August 2013
Persons entitled: Bluebird UK Holdco Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BONMAHON LIMITED BONMARCHE HOLDINGS PLC BONMARCHE WINE (SHIPPERS) LIMITED BONMARK IMPEX LTD. BONMARK INTERNATIONAL LIMITED BONMARK PROPERTIES LIMITED BONMELL LIMITED