BONN'S & CO LTD.
RING ROAD WEST PARK BONN'S LIMITED SPECIALITY FOODS LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QN

Company number 01758825
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address RAKUSEN HOUSE, CLAYTON WOOD RISE, RING ROAD WEST PARK, LEEDS, LS16 6QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine 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 BONN'S & CO LTD. are www.bonnsco.co.uk, and www.bonn-s-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonn S Co Ltd is a Private Limited Company. The company registration number is 01758825. Bonn S Co Ltd has been working since 05 October 1983. The present status of the company is Active. The registered address of Bonn S Co Ltd is Rakusen House Clayton Wood Rise Ring Road West Park Leeds Ls16 6qn. . SIMPSON, Andrew Douglas is a Director of the company. Secretary PRIDMORE, Charles Alan has been resigned. Director FOX, Joyce has been resigned. Director FOX, Leslie has been resigned. Director MACFARLANE, Donald has been resigned. Director PRIDMORE, Charles Alan has been resigned. The company operates in "Dormant Company".


bonn's & co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SIMPSON, Andrew Douglas
Appointed Date: 11 February 2015
64 years old

Resigned Directors

Secretary
PRIDMORE, Charles Alan
Resigned: 11 February 2015
Director
FOX, Joyce
Resigned: 06 September 1996
92 years old
Director
FOX, Leslie
Resigned: 06 September 1996
90 years old
Director
MACFARLANE, Donald
Resigned: 11 February 2015
81 years old
Director
PRIDMORE, Charles Alan
Resigned: 11 February 2015
74 years old

Persons With Significant Control

Fortis Foods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONN'S & CO LTD. Events

24 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
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 33,300
08 Oct 2015
Termination of appointment of Charles Alan Pridmore as a secretary on 11 February 2015
...
... and 99 more events
07 Dec 1988
Full accounts made up to 1 July 1988
03 Mar 1988
Full accounts made up to 26 June 1987
03 Mar 1988
Return made up to 23/02/88; full list of members
15 Jan 1987
Return made up to 03/12/86; full list of members
11 Dec 1985
Full accounts made up to 30 June 1986

BONN'S & CO LTD. Charges

30 January 2015
Charge code 0175 8825 0010
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 18 September 1996
Persons entitled: Lancashire County Enterprises (Investments) Limited
Description: F/H premises k/a the old market hall colne lancashire.
2 June 1993
Legal mortgage
Delivered: 9 June 1993
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a biscuit works dockray street colne…
20 December 1985
Legal mortgage
Delivered: 10 January 1986
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land situate at woodside quarries clayton…
20 December 1985
Legal mortgage
Delivered: 10 January 1986
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: Rakusen house clayton wood rise west park leeds west…
20 December 1985
Legal mortgage
Delivered: 7 January 1985
Status: Satisfied on 11 March 1992
Persons entitled: County Bank Limited
Description: F/H land and premises k/a rakusen house on the south west…
20 December 1985
Legal mortgage
Delivered: 7 January 1985
Status: Satisfied on 11 March 1992
Persons entitled: County Bank Limited
Description: L/H property k/a land situate at woodside quarries clayton…
31 January 1984
Mortgage debenture
Delivered: 15 February 1984
Status: Satisfied on 11 March 1992
Persons entitled: County Bank Limited
Description: Specific equitable charge all estates or interests in all…
16 January 1984
Mortgage debenture
Delivered: 23 January 1984
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
21 December 1983
Debenture
Delivered: 5 January 1984
Status: Satisfied on 9 August 1989
Persons entitled: United Biscuits (UK) Limited
Description: First floating charge on all stocks, of raw materials…

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