BONHAM HOMES LTD
STAINES

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 04362517
Status Active - Proposal to Strike off
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address WENTWORTH HOUSE, 23 THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of BONHAM HOMES LTD are www.bonhamhomes.co.uk, and www.bonham-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Sunningdale Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonham Homes Ltd is a Private Limited Company. The company registration number is 04362517. Bonham Homes Ltd has been working since 29 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Bonham Homes Ltd is Wentworth House 23 The Causeway Staines Middlesex Tw18 3aq. . BREBNER, Martin Stephen is a Director of the company. CARTER, Christopher Alan Paul is a Director of the company. Secretary MORAN, James Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MEAD, Toby Benjamin has been resigned. Director MORAN, James Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BREBNER, Martin Stephen
Appointed Date: 13 March 2002
67 years old

Director
CARTER, Christopher Alan Paul
Appointed Date: 13 March 2002
68 years old

Resigned Directors

Secretary
MORAN, James Anthony
Resigned: 01 May 2009
Appointed Date: 29 January 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Director
MEAD, Toby Benjamin
Resigned: 22 January 2010
Appointed Date: 29 January 2002
54 years old

Director
MORAN, James Anthony
Resigned: 01 May 2009
Appointed Date: 29 January 2002
60 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Martin Stephen Brebner
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Christopher Alan Paul Carter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BONHAM HOMES LTD Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Nov 2016
Statement of capital on 17 November 2016
  • GBP 200

03 Nov 2016
Statement by Directors
...
... and 120 more events
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
29 Jan 2002
Incorporation

BONHAM HOMES LTD Charges

31 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 12 February 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 12 February 2015
Persons entitled: Investec Bank PLC
Description: F/H land and buildings being 39 linden grove walton on…
19 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 12 February 2015
Persons entitled: David Leonard Jacob
Description: 7-11 new zealand avenue walton on thames surrey t/n SY27151.
21 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 12 February 2015
Persons entitled: Hugh Wyatt
Description: F/H 7 9 and 11 new zealand avenue walton on thames surrey…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 12 February 2015
Persons entitled: Bank of Scotland PLC
Description: 7, 9 and 11 new zealand avenue walton on thames surrey…
26 October 2007
Legal charge
Delivered: 31 October 2007
Status: Satisfied on 12 February 2015
Persons entitled: Bank of Scotland PLC
Description: 11 new zealand avenue walton on thames surrey t/n SY90848,…
22 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 12 February 2015
Persons entitled: Bank of Scotland PLC
Description: 7 new zealand avenue walton on thames surrey t/no SY115013…
27 July 2007
First legal charge
Delivered: 4 August 2007
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53-55 manor road walton on thames surrey t/nos SY162265…
27 July 2007
Second legal charge
Delivered: 4 August 2007
Status: Satisfied on 1 May 2009
Persons entitled: Thomas Keelan
Description: 53-55 manor road walton on thames surrey t/nos SY162265…
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 12 February 2015
Persons entitled: David Leonard Jacob
Description: 202-210 cressex road high wycombe.
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 202-210 cressex road high wycombe buckinghamshire t/no…
6 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 8 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: Land and premises k/a tettenhall, west hill road, woking…
9 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 8 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: 2 western avenue woodley reading berkshire t/n's BK242812…
9 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 8 January 2009
Persons entitled: G B Ventures Limited
Description: 2 western avenue, woodley, berkshire.
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 23 January 2009
Persons entitled: Thomas John Keelan and Georgina Margaret Keelan
Description: 2 robin hood lane and 397-399 reading road, winnersh…
6 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 2 robin hood lane winnersh berkshire…
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Our lady mother of god church kingfield road woking t/no sy…
23 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 23 January 2009
Persons entitled: Ramanik Naran Pankhania
Description: 4-6 the parade thorpe road egham surrey.
3 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kathlyn and 4-6 the parade thorp road egham surrey t/no's…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 88 and part of 86 and 87 harvest road…
22 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land at the rear of 271 hyde end road…
7 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at the rear of 277 hyde end road…
12 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property situate at and known as land at the rear…
25 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 sidney road walton on thames t/n SY641981. Fixed charge…
20 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 23 January 2009
Persons entitled: Investec Bank (UK) PLC
Description: F/H land k/a 112 & 116GOLDSWORTH road woking surrey t/n…
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 23 board school road woking surrey.
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 21 board school road woking surrey.
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 portugal road woking surrey.
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 7 portugal road woking surrey.
23 December 2002
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 361 reading road…
2 December 2002
Debenture
Delivered: 18 December 2002
Status: Satisfied on 12 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 23 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 359 reading road winnersh berkshire t/no: BK67167. Fixed…
10 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 23 January 2009
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 1 kew grove high wycombe, 48 daws hill…