A G BONIFACE & SONS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8JH

Company number 04549604
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT G4 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 045496040004, created on 23 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A G BONIFACE & SONS LIMITED are www.agbonifacesons.co.uk, and www.a-g-boniface-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Boniface Sons Limited is a Private Limited Company. The company registration number is 04549604. A G Boniface Sons Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of A G Boniface Sons Limited is Unit G4 Northway Trading Estate Northway Lane Tewkesbury Gloucestershire Gl20 8jh. . BONIFACE, Gavin Roy is a Secretary of the company. BONIFACE, Alan George is a Director of the company. BONIFACE, Paul Alan is a Director of the company. Secretary BONIFACE, Paul Alan has been resigned. Director BONIFACE, Gavin Roy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BONIFACE, Gavin Roy
Appointed Date: 24 March 2016
Director
BONIFACE, Alan George
Appointed Date: 01 October 2002
79 years old
Director
BONIFACE, Paul Alan
Appointed Date: 24 March 2016
57 years old

Resigned Directors

Secretary
BONIFACE, Paul Alan
Resigned: 24 March 2016
Appointed Date: 01 October 2002
Director
BONIFACE, Gavin Roy
Resigned: 24 March 2016
Appointed Date: 01 October 2002
55 years old

Persons With Significant Control

Mr Paul Alan Boniface
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Roy Boniface
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Boniface
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G BONIFACE & SONS LIMITED Events

24 Nov 2016
Registration of charge 045496040004, created on 23 November 2016
22 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registration of charge 045496040003, created on 19 April 2016
13 Apr 2016
Termination of appointment of Gavin Roy Boniface as a director on 24 March 2016
...
... and 32 more events
01 Oct 2004
Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2004
Total exemption full accounts made up to 30 November 2003
29 Nov 2003
Accounting reference date extended from 31/10/03 to 30/11/03
18 Oct 2003
Return made up to 01/10/03; full list of members
01 Oct 2002
Incorporation

A G BONIFACE & SONS LIMITED Charges

23 November 2016
Charge code 0454 9604 0004
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 high street tewkesbury gloucestershire…
19 April 2016
Charge code 0454 9604 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 high street tewksbury gloustershire…
24 March 2016
Charge code 0454 9604 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2006
Debenture
Delivered: 13 June 2006
Status: Satisfied on 10 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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