SPENCER BONNETT LIMITED
HASLEMERE TOURISM SERVICES LIMITED

Hellopages » Surrey » Waverley » GU27 2QA

Company number 01620420
Status Active
Incorporation Date 5 March 1982
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,802 . The most likely internet sites of SPENCER BONNETT LIMITED are www.spencerbonnett.co.uk, and www.spencer-bonnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Bonnett Limited is a Private Limited Company. The company registration number is 01620420. Spencer Bonnett Limited has been working since 05 March 1982. The present status of the company is Active. The registered address of Spencer Bonnett Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. The company`s financial liabilities are £8.82k. It is £-385.05k against last year. And the total assets are £64.78k, which is £-387.38k against last year. BONNETT, Karen Elizabeth is a Secretary of the company. BENNET, Hadley Jane is a Director of the company. BONNETT, Jeremy Spencer is a Director of the company. BONNETT, Julian Charles Spencer is a Director of the company. BONNETT, Karen Elizabeth is a Director of the company. BONNETT, Maria Jane is a Director of the company. Secretary BENNET, Hadley Jane has been resigned. Secretary BONNETT, Karen Elizabeth has been resigned. Director BENNET, Hadley Jane has been resigned. Director BONNETT, Jeremy Spencer has been resigned. Director BONNETT, Julian Charles Spencer has been resigned. Director BONNETT, Karen Elizabeth has been resigned. Director BONNETT, Penelope Ann has been resigned. Director BONNETT, Penelope Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spencer bonnett Key Finiance

LIABILITIES £8.82k
-98%
CASH n/a
TOTAL ASSETS £64.78k
-86%
All Financial Figures

Current Directors

Secretary
BONNETT, Karen Elizabeth
Appointed Date: 14 July 2006
Director
BENNET, Hadley Jane
Appointed Date: 09 October 2007
59 years old
Director
BONNETT, Jeremy Spencer
Appointed Date: 14 July 2006
82 years old
Director
BONNETT, Julian Charles Spencer
Appointed Date: 09 October 2007
56 years old
Director
BONNETT, Karen Elizabeth
Appointed Date: 14 July 2006
83 years old
Director
BONNETT, Maria Jane
Appointed Date: 12 June 2015
55 years old

Resigned Directors

Secretary
BENNET, Hadley Jane
Resigned: 14 July 2006
Appointed Date: 23 September 2002
Secretary
BONNETT, Karen Elizabeth
Resigned: 23 September 2002
Director
BENNET, Hadley Jane
Resigned: 14 July 2006
Appointed Date: 30 April 2002
59 years old
Director
BONNETT, Jeremy Spencer
Resigned: 30 April 2002
82 years old
Director
BONNETT, Julian Charles Spencer
Resigned: 14 July 2006
Appointed Date: 30 April 2002
56 years old
Director
BONNETT, Karen Elizabeth
Resigned: 23 September 2002
Appointed Date: 29 April 2002
83 years old
Director
BONNETT, Penelope Ann
Resigned: 10 February 2012
Appointed Date: 15 December 2008
87 years old
Director
BONNETT, Penelope Ann
Resigned: 01 September 2008
Appointed Date: 09 October 2007
87 years old

Persons With Significant Control

Mr Jeremy Spencer Bonnett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER BONNETT LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,802
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Jun 2015
Appointment of Mrs Maria Jane Bonnett as a director on 12 June 2015
...
... and 93 more events
15 Dec 1986
Accounts for a small company made up to 30 June 1986
15 Dec 1986
Return made up to 04/12/86; full list of members
06 Apr 1982
Company name changed\certificate issued on 06/04/82
05 Mar 1982
Incorporation
05 Mar 1982
Certificate of incorporation

SPENCER BONNETT LIMITED Charges

22 July 1994
Deposit agreement
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…

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