BONASYSTEMS EUROPE LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 06767604
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 067676040002 in full. The most likely internet sites of BONASYSTEMS EUROPE LTD are www.bonasystemseurope.co.uk, and www.bonasystems-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and twelve months. Bonasystems Europe Ltd is a Private Limited Company. The company registration number is 06767604. Bonasystems Europe Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of Bonasystems Europe Ltd is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. The company`s financial liabilities are £182.01k. It is £22.58k against last year. The cash in hand is £37.52k. It is £-0.51k against last year. And the total assets are £839.01k, which is £255.44k against last year. GEACH, Nigel Anthony is a Director of the company. HARRIS, Christian is a Director of the company. MOSS, Stephen David is a Director of the company. PHILLIPS, Steven is a Director of the company. THOMLINSON, Nicholas Howard is a Director of the company. Director VOYCE, Robert Andrew has been resigned. The company operates in "Manufacture of soap and detergents".


bonasystems europe Key Finiance

LIABILITIES £182.01k
+14%
CASH £37.52k
-2%
TOTAL ASSETS £839.01k
+43%
All Financial Figures

Current Directors

Director
GEACH, Nigel Anthony
Appointed Date: 09 December 2013
73 years old
Director
HARRIS, Christian
Appointed Date: 11 December 2013
43 years old
Director
MOSS, Stephen David
Appointed Date: 11 December 2013
73 years old
Director
PHILLIPS, Steven
Appointed Date: 08 December 2008
71 years old
Director
THOMLINSON, Nicholas Howard
Appointed Date: 09 December 2013
72 years old

Resigned Directors

Director
VOYCE, Robert Andrew
Resigned: 31 August 2010
Appointed Date: 08 December 2008
68 years old

Persons With Significant Control

Mr Steven Phillips
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONASYSTEMS EUROPE LTD Events

04 Mar 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Aug 2016
Satisfaction of charge 067676040002 in full
29 Aug 2016
Satisfaction of charge 1 in full
17 Jun 2016
Registration of charge 067676040003, created on 13 June 2016
...
... and 26 more events
29 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Annual return made up to 8 December 2009 with full list of shareholders
14 Apr 2010
Registered office address changed from 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB U.K. on 14 April 2010
13 Aug 2009
Ad 01/08/09\gbp si 99@1=99\gbp ic 1/100\
08 Dec 2008
Incorporation

BONASYSTEMS EUROPE LTD Charges

13 June 2016
Charge code 0676 7604 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 June 2014
Charge code 0676 7604 0002
Delivered: 4 July 2014
Status: Satisfied on 29 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 29 August 2016
Persons entitled: Absolute Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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