BON MARCHE CENTRE LIMITED
LONDON BRIXTON SMALL BUSINESS CENTRE LIMITED

Hellopages » Greater London » Lambeth » SW9 8BJ

Company number 01693685
Status Active
Incorporation Date 24 January 1983
Company Type Private Limited Company
Address BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nigel Ghent as a director on 18 October 2016. The most likely internet sites of BON MARCHE CENTRE LIMITED are www.bonmarchecentre.co.uk, and www.bon-marche-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and ten months. Bon Marche Centre Limited is a Private Limited Company. The company registration number is 01693685. Bon Marche Centre Limited has been working since 24 January 1983. The present status of the company is Active. The registered address of Bon Marche Centre Limited is Bon Marche Centre 241 251 Ferndale Road London Sw9 8bj. The company`s financial liabilities are £214.72k. It is £-310.51k against last year. The cash in hand is £531.96k. It is £-203.87k against last year. And the total assets are £1053.86k, which is £-407.82k against last year. HIGGINS, Marie Louise is a Secretary of the company. GHENT, Nigel is a Director of the company. GHENT, Valerie is a Director of the company. HIGGINS, Ian Charles is a Director of the company. HIGGINS, John Charles is a Director of the company. HIGGINS, Keith Francis is a Director of the company. HIGGINS, Marie Louise is a Director of the company. Secretary HOLLIMAN, Anthony Robert has been resigned. Director CAREY, Stewart John Russell Osborne has been resigned. Director DICKSON, Leo has been resigned. Director EVANS, Peter has been resigned. Director FISHER, Suzanne Joan has been resigned. Director HIGGINS, Ian Charles has been resigned. Director HUTCHINSON, Brian Wilfred has been resigned. Director JOHNSON, Anne has been resigned. Director MILLINGTON, Anthony Ivan John has been resigned. Director MONAGHAN, Bernard John has been resigned. Director SINCLAIR, Josephine Victoria has been resigned. Director STEVENS, David George has been resigned. Director WILSON, David, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bon marche centre Key Finiance

LIABILITIES £214.72k
-60%
CASH £531.96k
-28%
TOTAL ASSETS £1053.86k
-28%
All Financial Figures

Current Directors

Secretary
HIGGINS, Marie Louise
Appointed Date: 01 August 1995
Director
GHENT, Nigel
Appointed Date: 18 October 2016
64 years old
Director
GHENT, Valerie
Appointed Date: 25 August 2010
64 years old
Director
HIGGINS, Ian Charles
Appointed Date: 18 October 2013
60 years old
Director
HIGGINS, John Charles
Appointed Date: 01 August 1995
89 years old
Director
HIGGINS, Keith Francis
Appointed Date: 01 August 1995
61 years old
Director
HIGGINS, Marie Louise
Appointed Date: 01 August 1995
88 years old

Resigned Directors

Secretary
HOLLIMAN, Anthony Robert
Resigned: 01 August 1995
Director
CAREY, Stewart John Russell Osborne
Resigned: 01 August 1995
96 years old
Director
DICKSON, Leo
Resigned: 05 June 1995
80 years old
Director
EVANS, Peter
Resigned: 17 March 1993
93 years old
Director
FISHER, Suzanne Joan
Resigned: 01 August 1995
80 years old
Director
HIGGINS, Ian Charles
Resigned: 02 August 1995
Appointed Date: 01 August 1995
60 years old
Director
HUTCHINSON, Brian Wilfred
Resigned: 01 August 1995
84 years old
Director
JOHNSON, Anne
Resigned: 31 July 1992
74 years old
Director
MILLINGTON, Anthony Ivan John
Resigned: 01 August 1995
Appointed Date: 19 May 1993
79 years old
Director
MONAGHAN, Bernard John
Resigned: 19 May 1993
84 years old
Director
SINCLAIR, Josephine Victoria
Resigned: 01 August 1995
78 years old
Director
STEVENS, David George
Resigned: 01 August 1995
83 years old
Director
WILSON, David, Dr
Resigned: 01 August 1995
Appointed Date: 31 July 1992
65 years old

Persons With Significant Control

Lipton Retail Consultancy Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BON MARCHE CENTRE LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mr Nigel Ghent as a director on 18 October 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,961,484
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 105 more events
27 Nov 1986
New director appointed
24 Nov 1986
New director appointed
18 Oct 1986
Director resigned;new director appointed
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 01/10/86; full list of members

BON MARCHE CENTRE LIMITED Charges

20 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 1998
Charge over credit balances
Delivered: 21 April 1998
Status: Satisfied on 2 October 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 and interest now or to be held by the…

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