BONNIE & PEARL LIMITED
CALDICOT HELLO DOLLY LIMITED HELLO DOLLY'S LIMITED MM & LP LIMITED

Hellopages » Newport » Newport » NP26 3AJ

Company number 07378164
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address SOUTHBANK, PENHOW, CALDICOT, GWENT, NP26 3AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Registration of charge 073781640002, created on 15 November 2015. The most likely internet sites of BONNIE & PEARL LIMITED are www.bonniepearl.co.uk, and www.bonnie-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Caldicot Rail Station is 4.4 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnie Pearl Limited is a Private Limited Company. The company registration number is 07378164. Bonnie Pearl Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Bonnie Pearl Limited is Southbank Penhow Caldicot Gwent Np26 3aj. . EVANS, Nicola Leanne is a Director of the company. PEARCE, Lisa Jayne is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
EVANS, Nicola Leanne
Appointed Date: 18 August 2011
47 years old

Director
PEARCE, Lisa Jayne
Appointed Date: 16 September 2010
51 years old

Persons With Significant Control

Nicola Leanne Evans
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Jayne Pearce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNIE & PEARL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Nov 2015
Registration of charge 073781640002, created on 15 November 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 75,200

28 Aug 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 18 more events
06 Sep 2011
Director's details changed for Mrs Lisa Louise Pearce on 6 September 2011
06 Sep 2011
Appointment of Nicola Leanne Evans as a director
03 Feb 2011
Registered office address changed from Doyle Davies, the Gatehouse Melrose Hall, Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 3 February 2011
03 Feb 2011
Director's details changed for Mrs Lisa Louise Pearce on 3 February 2011
16 Sep 2010
Incorporation

BONNIE & PEARL LIMITED Charges

15 November 2015
Charge code 0737 8164 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
30 September 2014
Charge code 0737 8164 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…