Company number 01994113
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of BONNERS LIMITED are www.bonners.co.uk, and www.bonners.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonners Limited is a Private Limited Company.
The company registration number is 01994113. Bonners Limited has been working since 28 February 1986.
The present status of the company is Active. The registered address of Bonners Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £117.18k. It is £37.96k against last year. And the total assets are £943.17k, which is £196.16k against last year. WHITE, Anthony James is a Secretary of the company. OLDFIELD-EDWARDS, Michael is a Director of the company. WHITE, Anthony James is a Director of the company. Secretary DODD, Martin Paul has been resigned. Director DODD, Beverley Jane has been resigned. Director DODD, Martin Paul has been resigned. Director WHICHELLO, Peter has been resigned. The company operates in "Retail sale of musical instruments and scores".
bonners Key Finiance
LIABILITIES
£117.18k
+47%
CASH
n/a
TOTAL ASSETS
£943.17k
+26%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony James White
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONNERS LIMITED Events
15 May 2017
Total exemption full accounts made up to 31 December 2016
07 Apr 2017
Change of share class name or designation
04 Apr 2017
Particulars of variation of rights attached to shares
03 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 128 more events
13 Feb 1987
Particulars of mortgage/charge
25 Sep 1986
Secretary resigned;director resigned
30 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1986
Registered office changed on 30/08/86 from: 4 bishops avenue northwood middlesex HA6 3DG
30 Jun 1986
Company name changed bonner pianos LIMITED\certificate issued on 30/06/86
9 June 2016
Charge code 0199 4113 0015
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 August 2009
Mortgage debenture
Delivered: 28 August 2009
Status: Satisfied
on 22 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 August 2008
Legal mortgage
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 langley road eastbourne 31 grove road eastbourne flat…
26 August 2008
Legal mortgage
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21A manifold road eastbourne and with the benefit of all…
20 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Satisfied
on 28 May 2010
Persons entitled: Hsbc Bank PLC
Description: L/H flat a 33 grove road eastbourne east sussex. With the…
20 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Satisfied
on 28 May 2010
Persons entitled: Hsbc Bank PLC
Description: L/H flat b 33 grove road eastbourne east sussex. With the…
21 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied
on 28 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 31 grove road, eastbourne, east sussex t/no EB11063…
5 August 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied
on 28 May 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h and l/h property known as 56 langney road…
13 January 2001
Legal mortgage
Delivered: 22 January 2001
Status: Satisfied
on 28 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 33 grove road eastbourne east sussex. With…
16 December 1996
Legal mortgage
Delivered: 17 December 1996
Status: Satisfied
on 27 May 2010
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 34 grove road eastbourne east sussex…
28 July 1992
Mortgage deed
Delivered: 29 July 1992
Status: Satisfied
on 27 May 2010
Persons entitled: National and Provincial Building Society
Description: 31 grove road, eastbourne, east sussex.
28 November 1991
Supplemental charge
Delivered: 5 December 1991
Status: Satisfied
on 27 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill, uncalled capital and all…
24 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied
on 31 March 2010
Persons entitled: Midland Bank PLC
Description: 31 grove road eastbourne sussex.
24 July 1989
Fixed and floating charge
Delivered: 27 July 1989
Status: Satisfied
on 31 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 February 1987
Legal mortgage
Delivered: 13 February 1987
Status: Satisfied
on 31 March 2010
Persons entitled: National Westminster Bank PLC
Description: 31 grove road eastbourne east sussex title no eb 11063…