BON CHEF LTD
READING

Hellopages » Berkshire » Reading » RG4 5BY

Company number 05355077
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address UNIT 4D PADDOCK ROAD, CAVERSHAM, READING, BERKSHIRE, ENGLAND, RG4 5BY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BON CHEF LTD are www.bonchef.co.uk, and www.bon-chef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bon Chef Ltd is a Private Limited Company. The company registration number is 05355077. Bon Chef Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Bon Chef Ltd is Unit 4d Paddock Road Caversham Reading Berkshire England Rg4 5by. The company`s financial liabilities are £45.28k. It is £5.07k against last year. And the total assets are £278.39k, which is £-34.2k against last year. BUTT, Salahuddin is a Secretary of the company. BUTT, Nauman Salah is a Director of the company. BUTT, Nurgis Tahira is a Director of the company. BUTT, Salahuddin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


bon chef Key Finiance

LIABILITIES £45.28k
+12%
CASH n/a
TOTAL ASSETS £278.39k
-11%
All Financial Figures

Current Directors

Secretary
BUTT, Salahuddin
Appointed Date: 21 June 2005
Director
BUTT, Nauman Salah
Appointed Date: 21 June 2005
55 years old
Director
BUTT, Nurgis Tahira
Appointed Date: 21 June 2005
78 years old
Director
BUTT, Salahuddin
Appointed Date: 21 June 2005
81 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 June 2005
Appointed Date: 07 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 June 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mrs Nurgis Tahira Butt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nauman Salah Butt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BON CHEF LTD Events

31 Mar 2017
Micro company accounts made up to 31 March 2016
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Mar 2016
Current accounting period extended from 26 February 2016 to 31 March 2016
24 Mar 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
21 Jun 2005
New secretary appointed
21 Jun 2005
New director appointed
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
07 Feb 2005
Incorporation

BON CHEF LTD Charges

18 December 2009
Charge of deposit
Delivered: 22 December 2009
Status: Satisfied on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Charge of deposit
Delivered: 11 October 2005
Status: Satisfied on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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