BONUS ACCESSORIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 01931017
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Rodney Jackson as a secretary on 26 September 2016. The most likely internet sites of BONUS ACCESSORIES LIMITED are www.bonusaccessories.co.uk, and www.bonus-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Garforth Rail Station is 6.9 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonus Accessories Limited is a Private Limited Company. The company registration number is 01931017. Bonus Accessories Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of Bonus Accessories Limited is 18 Plane Tree Croft Leeds West Yorkshire Ls17 8uq. . JACKSON, Rodney is a Secretary of the company. BOANAS, Shaun Trevor Eric is a Director of the company. JACKSON, Rodney is a Director of the company. MADDEN, Darren is a Director of the company. Secretary GREEN, John Howard has been resigned. Secretary JAGGER, Robert Wilfred has been resigned. Secretary PARKER, David has been resigned. Director BOANAS, Trevor Samuel Eric has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
JACKSON, Rodney
Appointed Date: 26 September 2016
Director
BOANAS, Shaun Trevor Eric
Appointed Date: 30 May 1997
55 years old
Director
JACKSON, Rodney
Appointed Date: 01 June 2007
70 years old
Director
MADDEN, Darren
Appointed Date: 26 March 2010
59 years old

Resigned Directors

Secretary
GREEN, John Howard
Resigned: 23 April 2013
Appointed Date: 01 June 2007
Secretary
JAGGER, Robert Wilfred
Resigned: 31 May 2007
Secretary
PARKER, David
Resigned: 26 September 2016
Appointed Date: 23 April 2013
Director
BOANAS, Trevor Samuel Eric
Resigned: 31 May 1997
79 years old

Persons With Significant Control

Bonus Electrical Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONUS ACCESSORIES LIMITED Events

06 Feb 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Appointment of Mr Rodney Jackson as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of David Parker as a secretary on 26 September 2016
25 Feb 2016
Full accounts made up to 30 June 2015
...
... and 75 more events
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1986
Registered office changed on 16/12/86 from: blackfriars house blackfriars gate hull HU1 1UP
26 Nov 1986
Company name changed rackset LIMITED\certificate issued on 26/11/86
23 Jun 1986
Secretary resigned;director resigned
23 Jun 1986
Registered office changed on 23/06/86 from: regis house 134 percival road enfield middlesex

BONUS ACCESSORIES LIMITED Charges

13 October 2010
All assets debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 1992
Mortgage debenture
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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