BONE BROS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1TG

Company number 02401216
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Graham Henry Ridley as a director on 8 September 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BONE BROS LIMITED are www.bonebros.co.uk, and www.bone-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Bone Bros Limited is a Private Limited Company. The company registration number is 02401216. Bone Bros Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Bone Bros Limited is Victoria House 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . BONE, Dorothy Rose is a Secretary of the company. BONE RIDLEY, Joanne Catherine is a Director of the company. RIDLEY, Graham Henry is a Director of the company. Secretary BONE, Dorothy Rose has been resigned. Secretary BONE RIDLEY, Joanne Catherine has been resigned. Director BONE, Dorothy Rose has been resigned. Director BONE, Leonard Anthony George has been resigned. Director BONE, Ronald James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BONE, Dorothy Rose
Appointed Date: 31 January 2002
Director
BONE RIDLEY, Joanne Catherine
Appointed Date: 01 September 1993
60 years old
Director
RIDLEY, Graham Henry
Appointed Date: 08 September 2016
60 years old

Resigned Directors

Secretary
BONE, Dorothy Rose
Resigned: 01 September 1993
Secretary
BONE RIDLEY, Joanne Catherine
Resigned: 31 January 2002
Appointed Date: 01 September 1993
Director
BONE, Dorothy Rose
Resigned: 01 September 1993
83 years old
Director
BONE, Leonard Anthony George
Resigned: 31 January 2002
87 years old
Director
BONE, Ronald James
Resigned: 01 October 1993
83 years old

Persons With Significant Control

Mrs Joanne Chatherine Bone-Ridley
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BONE BROS LIMITED Events

14 Oct 2016
Appointment of Mr Graham Henry Ridley as a director on 8 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 5 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
...
... and 64 more events
05 Feb 1991
Return made up to 31/12/90; full list of members
05 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1991
Accounts for a dormant company made up to 31 March 1990
07 Jul 1989
Secretary resigned
05 Jul 1989
Incorporation

BONE BROS LIMITED Charges

17 November 1993
Debenture
Delivered: 20 November 1993
Status: Satisfied on 14 July 2000
Persons entitled: Leonard Anthony George Bone
Description: Fixed charge over langley garden centre berkshire and a…
17 November 1993
Debenture
Delivered: 20 November 1993
Status: Satisfied on 28 July 2000
Persons entitled: Joanne Catherine Bone
Description: Fixed charge over langley garden berkshire and a floating…
15 October 1993
Debenture
Delivered: 20 October 1993
Status: Satisfied on 22 June 2000
Persons entitled: Leonard Anthony George Bonee
Description: Floating charge over the property k/a langley garden…

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