BON BONS (WHOLESALE) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7FA

Company number 06734747
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 1 ASH WAY, STREET 5, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FA
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 322 . The most likely internet sites of BON BONS (WHOLESALE) LIMITED are www.bonbonswholesale.co.uk, and www.bon-bons-wholesale.co.uk. The predicted number of employees is 90 to 100. The company’s age is seventeen years and three months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Bons Wholesale Limited is a Private Limited Company. The company registration number is 06734747. Bon Bons Wholesale Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Bon Bons Wholesale Limited is 1 Ash Way Street 5 Thorp Arch Estate Wetherby West Yorkshire Ls23 7fa. The company`s financial liabilities are £2051.28k. It is £606.16k against last year. And the total assets are £2892.26k, which is £568.83k against last year. HAIGH, Jennifer Jane is a Secretary of the company. JULIAN, Peter James is a Director of the company. ROWNTREE, Mark Timothy is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


bon bons (wholesale) Key Finiance

LIABILITIES £2051.28k
+41%
CASH n/a
TOTAL ASSETS £2892.26k
+24%
All Financial Figures

Current Directors

Secretary
HAIGH, Jennifer Jane
Appointed Date: 28 October 2008
Director
JULIAN, Peter James
Appointed Date: 28 October 2008
60 years old
Director
ROWNTREE, Mark Timothy
Appointed Date: 28 October 2008
64 years old

Persons With Significant Control

Mr Peter James Julian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Timothy Rowntree
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BON BONS (WHOLESALE) LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 322
03 Jun 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 322
03 Jun 2015
Satisfaction of charge 1 in full
...
... and 21 more events
29 Oct 2009
Annual return made up to 28 October 2009 with full list of shareholders
29 Oct 2009
Director's details changed for Mr Peter Julian on 28 October 2009
29 Oct 2009
Director's details changed for Mr Mark Rowntree on 28 October 2009
30 Jan 2009
Particulars of a mortgage or charge / charge no: 1
28 Oct 2008
Incorporation

BON BONS (WHOLESALE) LIMITED Charges

28 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 3 June 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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