BONAPRENE PRODUCTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XS

Company number 01461678
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address BONAPRENE PRODUCTS LTD CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Yew Tree Farm Bulkeley Hall Lane Bickerton Malpas Cheshire SY14 8BA to Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 15 November 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BONAPRENE PRODUCTS LIMITED are www.bonapreneproducts.co.uk, and www.bonaprene-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonaprene Products Limited is a Private Limited Company. The company registration number is 01461678. Bonaprene Products Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Bonaprene Products Limited is Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham Wales Ll13 9xs. . MILLS, Mylrea Mary is a Secretary of the company. MILLS, Mylrea Mary is a Director of the company. MILLS, Richard Alexander St Clair is a Director of the company. MILLS, Robert Alwyn is a Director of the company. MILLS, Thomas Sebastian is a Director of the company. THELWALL-JONES, Nicola is a Director of the company. Director KOSCINSKI, Stefan Sigmund has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors


Director
MILLS, Mylrea Mary

85 years old

Director

Director
MILLS, Robert Alwyn

87 years old

Director

Director
THELWALL-JONES, Nicola
Appointed Date: 19 May 2014
59 years old

Resigned Directors

Director
KOSCINSKI, Stefan Sigmund
Resigned: 12 April 2010
Appointed Date: 01 July 1994
77 years old

Persons With Significant Control

Mr Robert Alwyn Mills
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONAPRENE PRODUCTS LIMITED Events

15 Nov 2016
Registered office address changed from Yew Tree Farm Bulkeley Hall Lane Bickerton Malpas Cheshire SY14 8BA to Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 15 November 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 181,000

09 Nov 2015
Register(s) moved to registered inspection location Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS
...
... and 98 more events
25 Jan 1988
Return made up to 14/12/87; full list of members

10 Jan 1987
Accounts for a small company made up to 30 November 1985

10 Jan 1987
Return made up to 27/11/86; full list of members

30 Jun 1986
Accounting reference date shortened from 31/03 to 30/11

16 Nov 1979
Incorporation

BONAPRENE PRODUCTS LIMITED Charges

18 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 21 October 2014
Persons entitled: Thomas Sebastian Mills Richard Alexander Sinclair Mills and Rowanmoor Trustees Limited Being the Trustees of the Yew Tree Pension Plan
Description: Factory unit at clywedog road south wrexham industrial…
16 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a all that land containing approx. 1 acre…