BONFIGLIOLI U.K. LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4SF

Company number 01582759
Status Active
Incorporation Date 27 August 1981
Company Type Private Limited Company
Address 3-7 GROSVENOR GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4SF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Tiziano Pacetti as a secretary on 21 December 2016. The most likely internet sites of BONFIGLIOLI U.K. LIMITED are www.bonfiglioliuk.co.uk, and www.bonfiglioli-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Bonfiglioli U K Limited is a Private Limited Company. The company registration number is 01582759. Bonfiglioli U K Limited has been working since 27 August 1981. The present status of the company is Active. The registered address of Bonfiglioli U K Limited is 3 7 Grosvenor Grange Woolston Warrington Cheshire Wa1 4sf. . ADAIR, John James is a Director of the company. BONFIGLIOLI, Sonia is a Director of the company. MCCANN, Michael is a Director of the company. Secretary ADAIR, John James has been resigned. Secretary PACETTI, Tiziano has been resigned. Director ADAIR, John James has been resigned. Director BONFIGLIOLI, Clementino has been resigned. Director CARBONI, Fausto has been resigned. Director TONNICCHI, Sandro has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ADAIR, John James
Appointed Date: 01 October 2005
68 years old
Director
BONFIGLIOLI, Sonia
Appointed Date: 06 July 2010
62 years old
Director
MCCANN, Michael
Appointed Date: 01 July 2005
75 years old

Resigned Directors

Secretary
ADAIR, John James
Resigned: 01 September 2003
Secretary
PACETTI, Tiziano
Resigned: 21 December 2016
Appointed Date: 01 September 2003
Director
ADAIR, John James
Resigned: 01 September 2003
68 years old
Director
BONFIGLIOLI, Clementino
Resigned: 06 July 2010
97 years old
Director
CARBONI, Fausto
Resigned: 01 July 2005
Appointed Date: 01 September 2003
62 years old
Director
TONNICCHI, Sandro
Resigned: 01 July 2005
Appointed Date: 01 September 2003
74 years old

Persons With Significant Control

Bonfiglioli Riduttori Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONFIGLIOLI U.K. LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Feb 2017
Termination of appointment of Tiziano Pacetti as a secretary on 21 December 2016
12 Apr 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200,000
...
... and 87 more events
18 Nov 1987
Return made up to 12/05/87; full list of members
25 Sep 1987
Full accounts made up to 31 December 1986
11 Feb 1987
Return made up to 08/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
17 May 1986
Registered office changed on 17/05/86 from: unit 10 the shires ind estate birmingham road lichfield staffs

BONFIGLIOLI U.K. LIMITED Charges

30 December 2009
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2004
Fixed and floating charge
Delivered: 28 January 2004
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Debenture
Delivered: 18 October 1999
Status: Satisfied on 15 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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