ALEXANDER BONHILL LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 05082608
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of ALEXANDER BONHILL LIMITED are www.alexanderbonhill.co.uk, and www.alexander-bonhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Alexander Bonhill Limited is a Private Limited Company. The company registration number is 05082608. Alexander Bonhill Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Alexander Bonhill Limited is 9 11 The Quadrant Richmond Surrey Tw9 1bp. . HOWGEGO, James Alfred Lloyd is a Secretary of the company. HOWGEGO, James Alfred Lloyd is a Director of the company. PLUMB, Robert Henry Charles is a Director of the company. WALTON, Neil Stewart is a Director of the company. Secretary WILKES, Rupert Thomas James has been resigned. Director GARWOOD WATKINS, Andrew Paul Russell has been resigned. Director SMITH, Richard Gwynne has been resigned. Director STRATTON, David Ian has been resigned. Director WILKES, Rupert Thomas James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HOWGEGO, James Alfred Lloyd
Appointed Date: 07 February 2006
Director
HOWGEGO, James Alfred Lloyd
Appointed Date: 07 February 2006
57 years old
Director
PLUMB, Robert Henry Charles
Appointed Date: 22 November 2005
71 years old
Director
WALTON, Neil Stewart
Appointed Date: 07 June 2004
57 years old

Resigned Directors

Secretary
WILKES, Rupert Thomas James
Resigned: 07 February 2006
Appointed Date: 24 March 2004
Director
GARWOOD WATKINS, Andrew Paul Russell
Resigned: 04 March 2005
Appointed Date: 07 June 2004
59 years old
Director
SMITH, Richard Gwynne
Resigned: 19 April 2006
Appointed Date: 24 March 2004
72 years old
Director
STRATTON, David Ian
Resigned: 15 March 2007
Appointed Date: 07 June 2004
71 years old
Director
WILKES, Rupert Thomas James
Resigned: 07 June 2004
Appointed Date: 24 March 2004
58 years old

Persons With Significant Control

Hml Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER BONHILL LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
20 Aug 2015
Full accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
...
... and 37 more events
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
17 Jun 2004
New director appointed
17 Jun 2004
Director resigned
24 Mar 2004
Incorporation

ALEXANDER BONHILL LIMITED Charges

1 May 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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