ALEXANDER BONAR & CO. LIMITED
BALLYMENA


Company number NI011417
Status Active
Incorporation Date 19 July 1976
Company Type Private Limited Company
Address SITE 9, PENNYBRIDGE INDUSTRIAL ESTATE, BALLYMENA, CO ANTRIM, BT42 3HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Paul Mcauley as a director on 6 April 2016; Appointment of Mr Stephen Mcauley as a director on 6 April 2016. The most likely internet sites of ALEXANDER BONAR & CO. LIMITED are www.alexanderbonarco.co.uk, and www.alexander-bonar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Alexander Bonar Co Limited is a Private Limited Company. The company registration number is NI011417. Alexander Bonar Co Limited has been working since 19 July 1976. The present status of the company is Active. The registered address of Alexander Bonar Co Limited is Site 9 Pennybridge Industrial Estate Ballymena Co Antrim Bt42 3hb. . SCULLION, Bernie is a Secretary of the company. BONAR, Alexander Mcconnell is a Director of the company. MCAULEY, Alex is a Director of the company. MCAULEY, Paul is a Director of the company. MCAULEY, Stephen is a Director of the company. SCULLION, Bernie is a Director of the company. Director BONAR, Robert Mcmeekin has been resigned. Director BONAR, Samena Mc Cay has been resigned. Director COCHRANE, Stanley has been resigned. Director CRAWFORD, James has been resigned. Director MARRS, Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SCULLION, Bernie
Appointed Date: 19 July 1976
Director
BONAR, Alexander Mcconnell
Appointed Date: 27 March 2015
94 years old
Director
MCAULEY, Alex
Appointed Date: 19 July 1976
71 years old
Director
MCAULEY, Paul
Appointed Date: 06 April 2016
42 years old
Director
MCAULEY, Stephen
Appointed Date: 06 April 2016
44 years old
Director
SCULLION, Bernie
Appointed Date: 19 July 1976
67 years old

Resigned Directors

Director
BONAR, Robert Mcmeekin
Resigned: 17 January 2014
Appointed Date: 19 July 1976
88 years old
Director
BONAR, Samena Mc Cay
Resigned: 17 January 2014
Appointed Date: 19 July 1976
86 years old
Director
COCHRANE, Stanley
Resigned: 28 February 2002
Appointed Date: 19 July 1976
67 years old
Director
CRAWFORD, James
Resigned: 31 May 2005
Appointed Date: 19 July 1976
79 years old
Director
MARRS, Michael
Resigned: 17 May 2012
Appointed Date: 01 January 2008
59 years old

Persons With Significant Control

Mr Alexander Mcauley
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDER BONAR & CO. LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Apr 2016
Appointment of Mr Paul Mcauley as a director on 6 April 2016
13 Apr 2016
Appointment of Mr Stephen Mcauley as a director on 6 April 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15,750
...
... and 107 more events
19 Jul 1976
Situation of reg office
19 Jul 1976
Statement of nominal cap
19 Jul 1976
Memorandum
19 Jul 1976
Articles
19 Jul 1976
Particulars re directors

ALEXANDER BONAR & CO. LIMITED Charges

10 February 1993
Charge over book debts and other debts
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All book debts and other dents.
20 August 1979
Debenture
Delivered: 30 August 1979
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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