BONUS ELECTRICAL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 01191139
Status Active
Incorporation Date 19 November 1974
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-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 ELECTRICAL LIMITED are www.bonuselectrical.co.uk, and www.bonus-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one 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 Electrical Limited is a Private Limited Company. The company registration number is 01191139. Bonus Electrical Limited has been working since 19 November 1974. The present status of the company is Active. The registered address of Bonus Electrical 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, Pamela has been resigned. Director BOANAS, Trevor Samuel Eric has been resigned. Director CLIFFE, Gary has been resigned. Director JAGGER, Robert Wilfred has been resigned. Director JOBLING, Peter has been resigned. Director YOUNG, Allen has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
JACKSON, Rodney
Appointed Date: 26 September 2016
Director
BOANAS, Shaun Trevor Eric
Appointed Date: 01 January 1997
55 years old
Director
JACKSON, Rodney
Appointed Date: 01 January 1997
70 years old
Director
MADDEN, Darren
Appointed Date: 01 September 2001
59 years old

Resigned Directors

Secretary
GREEN, John Howard
Resigned: 23 April 2013
Appointed Date: 01 May 2007
Secretary
JAGGER, Robert Wilfred
Resigned: 30 April 2007
Secretary
PARKER, David
Resigned: 26 September 2016
Appointed Date: 23 April 2013
Director
BOANAS, Pamela
Resigned: 31 December 1998
78 years old
Director
BOANAS, Trevor Samuel Eric
Resigned: 31 May 1997
79 years old
Director
CLIFFE, Gary
Resigned: 31 January 2003
Appointed Date: 01 October 1993
69 years old
Director
JAGGER, Robert Wilfred
Resigned: 30 April 2007
81 years old
Director
JOBLING, Peter
Resigned: 01 December 1993
89 years old
Director
YOUNG, Allen
Resigned: 01 March 2013
Appointed Date: 01 July 2002
67 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 ELECTRICAL LIMITED Events

06 Feb 2017
Full accounts made up to 30 June 2016
03 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 85 more events
13 May 1988
Full accounts made up to 30 June 1986
13 May 1988
Return made up to 31/12/86; full list of members
22 Jun 1987
Secretary resigned;new secretary appointed
04 Jul 1986
Full accounts made up to 30 June 1985
04 Jul 1986
Return made up to 31/12/85; full list of members

BONUS ELECTRICAL LIMITED Charges

29 March 2011
Charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Trustees of the Bonus Electrical Limited Directors Pension Scheme
Description: First floating charge all the stock, see image for full…
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…
10 November 1997
Mortgage debenture
Delivered: 15 November 1997
Status: Satisfied on 13 August 2010
Persons entitled: Axa Equity & Law (Trustees) Limited(as Pension Trustee) Trevor Samuel Eric Boanas And Lisa Jayne Warren(All Asc Trustees of the Bunus Electical Limited Directors' Pension Scheme) Pamela Boanas Shaun Trevor Eric Boanus
Description: .. fixed and floating charges over the undertaking and all…
27 June 1980
Mortgage debenture
Delivered: 2 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charges on undertaking and all property…
23 May 1978
Legal mortgage
Delivered: 1 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property 106/110 flinton st. Kinston-upon-hull, and…

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