BONGRAIN UK LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA13 4HA

Company number 01949759
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address THE HAM, WESTBURY, WILTSHIRE, BA13 4HA
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 10512 - Butter and cheese production, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 275,000 . The most likely internet sites of BONGRAIN UK LIMITED are www.bongrainuk.co.uk, and www.bongrain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Warminster Rail Station is 4.4 miles; to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 6 miles; to Freshford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bongrain Uk Limited is a Private Limited Company. The company registration number is 01949759. Bongrain Uk Limited has been working since 24 September 1985. The present status of the company is Active. The registered address of Bongrain Uk Limited is The Ham Westbury Wiltshire Ba13 4ha. . FINSQUARE REGISTRARS LIMITED is a Secretary of the company. BONGRAIN, Alex is a Director of the company. BONGRAIN, Armand is a Director of the company. SIXOU, Serge Joseph is a Director of the company. Director BONGRAIN, Alex has been resigned. Director BONGRAIN, Armand has been resigned. Director BONGRAIN, Jean Noel has been resigned. Director LACAN, Bernard has been resigned. Director LAVERGNE, Pierre has been resigned. Director LEONARD, Michel has been resigned. Director VOLUT, Robert has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
FINSQUARE REGISTRARS LIMITED
Director
BONGRAIN, Alex
Appointed Date: 26 June 2003
73 years old
Director
BONGRAIN, Armand
Appointed Date: 26 June 2003
72 years old
Director
SIXOU, Serge Joseph
Appointed Date: 01 July 2001
71 years old

Resigned Directors

Director
BONGRAIN, Alex
Resigned: 26 June 2003
Appointed Date: 19 December 1997
73 years old
Director
BONGRAIN, Armand
Resigned: 01 July 2001
Appointed Date: 01 September 2000
72 years old
Director
BONGRAIN, Jean Noel
Resigned: 19 December 1997
100 years old
Director
LACAN, Bernard
Resigned: 01 September 2000
Appointed Date: 19 December 1997
88 years old
Director
LAVERGNE, Pierre
Resigned: 19 December 1997
72 years old
Director
LEONARD, Michel
Resigned: 23 February 2003
Appointed Date: 19 December 1997
76 years old
Director
VOLUT, Robert
Resigned: 19 December 1997
81 years old

Persons With Significant Control

Savencia Fromage & Dairy Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONGRAIN UK LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 275,000
08 Oct 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 275,000
...
... and 106 more events
13 Jul 1987
Return made up to 31/12/86; full list of members
13 Jul 1987
Return made up to 31/12/86; full list of members
29 Jun 1987
Full accounts made up to 31 December 1986
16 Jan 1987
Accounting reference date notified as 31/12
16 Oct 1986
Director resigned;new director appointed

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