BONUS SECURITIES LIMITED
WEST YORKSHIRE DIRECT TECHNICAL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 04470081
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Shaun Trevor Eric Boanas on 30 April 2017; Full accounts made up to 30 June 2016; Appointment of Mr Rodney Jackson as a secretary on 26 September 2016. The most likely internet sites of BONUS SECURITIES LIMITED are www.bonussecurities.co.uk, and www.bonus-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Securities Limited is a Private Limited Company. The company registration number is 04470081. Bonus Securities Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Bonus Securities 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. Secretary GREEN, John Howard has been resigned. Secretary JAGGER, Robert Wilfred has been resigned. Secretary PARKER, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JAGGER, Robert Wilfred has been resigned. Director SWANBOROUGH, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACKSON, Rodney
Appointed Date: 26 September 2016

Director
BOANAS, Shaun Trevor Eric
Appointed Date: 01 July 2002
55 years old

Director
JACKSON, Rodney
Appointed Date: 01 July 2002
70 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
Appointed Date: 01 July 2002

Secretary
PARKER, David
Resigned: 26 September 2016
Appointed Date: 23 April 2013

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 June 2002
Appointed Date: 26 June 2002

Director
JAGGER, Robert Wilfred
Resigned: 30 April 2007
Appointed Date: 01 July 2002
81 years old

Director
SWANBOROUGH, Peter
Resigned: 02 February 2005
Appointed Date: 01 July 2002
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 26 June 2002

BONUS SECURITIES LIMITED Events

08 May 2017
Director's details changed for Shaun Trevor Eric Boanas on 30 April 2017
07 Feb 2017
Full accounts made up to 30 June 2016
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
16 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2

...
... and 41 more events
12 Jul 2002
New director appointed
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
03 Jul 2002
Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jun 2002
Incorporation

BONUS SECURITIES LIMITED Charges

10 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north of great gutter lane…
11 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…