PERFORMANCE BONUS LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5EU

Company number 04326332
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 2 ST MARY STREET, CHEPSTOW, WALES, NP16 5EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 2 st Marys Street Chepstow Monmouthshire NP16 5EU to 2 st Mary Street Chepstow NP16 5EU on 18 November 2016. The most likely internet sites of PERFORMANCE BONUS LIMITED are www.performancebonus.co.uk, and www.performance-bonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.9 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Bonus Limited is a Private Limited Company. The company registration number is 04326332. Performance Bonus Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Performance Bonus Limited is 2 St Mary Street Chepstow Wales Np16 5eu. The company`s financial liabilities are £195.92k. It is £74.69k against last year. The cash in hand is £35.65k. It is £4.96k against last year. And the total assets are £259.6k, which is £88.74k against last year. BURTON, David Anthony is a Secretary of the company. BURTON, David Anthony is a Director of the company. BURTON, Louise Jane is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


performance bonus Key Finiance

LIABILITIES £195.92k
+61%
CASH £35.65k
+16%
TOTAL ASSETS £259.6k
+51%
All Financial Figures

Current Directors

Secretary
BURTON, David Anthony
Appointed Date: 21 November 2001
Director
BURTON, David Anthony
Appointed Date: 21 November 2001
62 years old
Director
BURTON, Louise Jane
Appointed Date: 21 November 2001
62 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr David Anthony Burton Ba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFORMANCE BONUS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Registered office address changed from 2 st Marys Street Chepstow Monmouthshire NP16 5EU to 2 st Mary Street Chepstow NP16 5EU on 18 November 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 95
...
... and 32 more events
27 Nov 2001
Registered office changed on 27/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
26 Nov 2001
New director appointed
21 Nov 2001
Incorporation

PERFORMANCE BONUS LIMITED Charges

9 February 2004
Debenture deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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