BONNEY BABIES LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 06457276
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of BONNEY BABIES LIMITED are www.bonneybabies.co.uk, and www.bonney-babies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bonney Babies Limited is a Private Limited Company. The company registration number is 06457276. Bonney Babies Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Bonney Babies Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . BONNEY, Charlotte is a Secretary of the company. BONNEY, Charlotte is a Director of the company. SPENCER, Richard James is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BONNEY, Charlotte
Appointed Date: 12 June 2009

Director
BONNEY, Charlotte
Appointed Date: 19 December 2007
48 years old

Director
SPENCER, Richard James
Appointed Date: 13 January 2016
48 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2009
Appointed Date: 19 December 2007

Persons With Significant Control

Mrs Charlotte Spencer-Bonney
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BONNEY BABIES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Appointment of Mr Richard James Spencer as a director on 13 January 2016
...
... and 19 more events
29 Jan 2009
Registered office changed on 29/01/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
22 Dec 2008
Return made up to 19/12/08; full list of members
23 May 2008
Accounting reference date extended from 31/12/2008 to 30/04/2009
15 Feb 2008
Director's particulars changed
19 Dec 2007
Incorporation

BONNEY BABIES LIMITED Charges

25 July 2013
Charge code 0645 7276 0001
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…