Company number 06004725
Status Voluntary Arrangement
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address UNIT1, PHOENIX BUSINESS PARK, 61, MARLOW STREET, WALSALL, WEST MIDLANDS, ENGLAND, WS2 8AQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 61 Unit 1, Phoenix Business Park 61, Marlow Street Walsall West Midlands WS2 8AQ England to Unit1, Phoenix Business Park 61, Marlow Street Walsall West Midlands WS2 8AQ on 5 December 2016; Registered office address changed from Caparo Works Heath Road Darlaston Wednesbury West Midlands WS10 8XL to 61 Unit 1, Phoenix Business Park 61, Marlow Street Walsall West Midlands WS2 8AQ on 30 November 2016. The most likely internet sites of BONNER STUDS LIMITED are www.bonnerstuds.co.uk, and www.bonner-studs.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and three months. Bonner Studs Limited is a Private Limited Company.
The company registration number is 06004725. Bonner Studs Limited has been working since 21 November 2006.
The present status of the company is Voluntary Arrangement. The registered address of Bonner Studs Limited is Unit1 Phoenix Business Park 61 Marlow Street Walsall West Midlands England Ws2 8aq. The company`s financial liabilities are £477.35k. It is £345.23k against last year. And the total assets are £896.56k, which is £20.36k against last year. COOK, Ann Elizabeth is a Secretary of the company. COOK, Ann Elizabeth is a Director of the company. COOK, Frank Edward David is a Director of the company. Director FOREMAN, Alan Peter has been resigned. The company operates in "Manufacture of wire products, chain and springs".
bonner studs Key Finiance
LIABILITIES
£477.35k
+261%
CASH
n/a
TOTAL ASSETS
£896.56k
+2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frank Edward David Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONNER STUDS LIMITED Events
28 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Registered office address changed from 61 Unit 1, Phoenix Business Park 61, Marlow Street Walsall West Midlands WS2 8AQ England to Unit1, Phoenix Business Park 61, Marlow Street Walsall West Midlands WS2 8AQ on 5 December 2016
30 Nov 2016
Registered office address changed from Caparo Works Heath Road Darlaston Wednesbury West Midlands WS10 8XL to 61 Unit 1, Phoenix Business Park 61, Marlow Street Walsall West Midlands WS2 8AQ on 30 November 2016
28 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Termination of appointment of Alan Peter Foreman as a director on 4 December 2015
...
... and 33 more events
07 Oct 2008
Accounts for a dormant company made up to 31 December 2007
18 Dec 2007
Return made up to 21/11/07; full list of members
29 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
22 Jan 2007
Company name changed client newco 1 LIMITED\certificate issued on 22/01/07
21 Nov 2006
Incorporation
2 December 2014
Charge code 0600 4725 0004
Delivered: 4 December 2014
Status: Outstanding
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4 November 2014
Charge code 0600 4725 0003
Delivered: 11 November 2014
Status: Outstanding
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24 April 2012
All assets debenture
Delivered: 30 April 2012
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28 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
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