BONNINGTON ASSOCIATES LIMITED
LONDON BONNINGTON PROPERTY COMPANY LIMITED

Hellopages » Greater London » Southwark » SE16 5XS
Company number 00626159
Status Active
Incorporation Date 17 April 1959
Company Type Private Limited Company
Address 21 GLOBE WHARF, ROTHERHITHE STREET, LONDON, SE16 5XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BONNINGTON ASSOCIATES LIMITED are www.bonningtonassociates.co.uk, and www.bonnington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnington Associates Limited is a Private Limited Company. The company registration number is 00626159. Bonnington Associates Limited has been working since 17 April 1959. The present status of the company is Active. The registered address of Bonnington Associates Limited is 21 Globe Wharf Rotherhithe Street London Se16 5xs. The company`s financial liabilities are £43.02k. It is £-9.39k against last year. The cash in hand is £48.6k. It is £14.24k against last year. And the total assets are £93.6k, which is £9.27k against last year. HALLEWELL, Joanna is a Secretary of the company. HALLEWELL, Joanna is a Director of the company. HALLEWELL, Peter George Webb is a Director of the company. Secretary SIMON, Anne Humphry has been resigned. Director SIMON, Anne Humphry has been resigned. Director SIMON, Charles Anthony has been resigned. Director SIMON, John Anthony has been resigned. The company operates in "Buying and selling of own real estate".


bonnington associates Key Finiance

LIABILITIES £43.02k
-18%
CASH £48.6k
+41%
TOTAL ASSETS £93.6k
+10%
All Financial Figures

Current Directors

Secretary
HALLEWELL, Joanna
Appointed Date: 01 June 1997
Director
HALLEWELL, Joanna
Appointed Date: 19 March 1993
67 years old
Director
HALLEWELL, Peter George Webb
Appointed Date: 11 October 2000
67 years old

Resigned Directors

Secretary
SIMON, Anne Humphry
Resigned: 01 June 1997
Director
SIMON, Anne Humphry
Resigned: 22 May 2012
95 years old
Director
SIMON, Charles Anthony
Resigned: 11 October 2000
71 years old
Director
SIMON, John Anthony
Resigned: 22 May 2012
98 years old

Persons With Significant Control

Mrs Joanna Hallewell
Notified on: 11 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Humphrey Simon
Notified on: 11 October 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNINGTON ASSOCIATES LIMITED Events

28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
13 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 500
...
... and 87 more events
25 Nov 1987
Full accounts made up to 31 March 1987
11 Nov 1987
Declaration of satisfaction of mortgage/charge
15 Jan 1987
Full accounts made up to 31 March 1986
15 Jan 1987
Return made up to 15/01/87; full list of members
17 Apr 1959
Incorporation

BONNINGTON ASSOCIATES LIMITED Charges

28 January 1986
Charge without instrument
Delivered: 30 January 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 86 market street hyde greater manchester.
16 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 22 middleton park road leeds, west yorkshire title no ywe…
16 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold 86 market street, hyde, greater manchester. Title…
11 May 1982
Legal charge
Delivered: 17 May 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold 295/297 high street, derling, surrey title no. Sy…
23 September 1977
Mortgage
Delivered: 4 October 1977
Status: Outstanding
Persons entitled: Anne Humberley Simon. Lilian Phylis Hackey
Description: Shop & premises 102 harrogate road chapel allerton leeds.

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