Company Information for

BONNINGTREE LIMITED

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT,

Company Registration Number

01213711

Private Limited Company

Active

About Bonningtree Ltd

BONNINGTREE LIMITED was founded on 1975-05-23 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bonningtree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BONNINGTREE LIMITED
Legal Registered Office
NEW CASTLE HOUSE
CASTLE BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1FT
Other companies in NG7

Filing Information

Company Number01213711
Date formed1975-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts14/01/2017
Account next due14/10/2018
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:46:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chris John Matthews Director CHIEF EXECUTIVE OFFICER 2017-10-11 UNITED KINGDOM
Simon John Shaw Director CHIEF RETAIL OFFICER 2018-02-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Wood Director 2015-12-19 2018-02-16
Adrian John Fawcett Director 2016-11-18 2017-10-11
Simon Michael Wykes Director 2015-12-19 2016-11-18
Gala Coral Secretaries Limited Company Secretary 2006-02-09 2015-12-19
Gala Coral Nominees Limited Director 2006-04-26 2015-12-19
Gala Coral Properties Limited Director 2010-10-07 2015-12-19
Harry Andrew Willits Director 2011-06-03 2015-12-19
Diane June Penfold Director 2009-07-10 2011-06-03
John Julian Tristam Cronk Director 2006-04-26 2009-07-10
John Michael Kelly Director 1997-12-13 2006-09-18
Edward Matthew Giles Roberts Director 2004-12-15 2006-09-18
Leigh Smerdon Company Secretary 2003-04-07 2006-02-09
Richard Thomas Neville Sowerby Director 1997-12-13 2004-12-15
Charles Blair Ritchie Sinton Company Secretary 2001-08-06 2003-04-07
Martyn David Cheatle Company Secretary 1996-07-29 2001-08-06
Stephen Frederick Leafe Director 1994-07-01 1997-12-13
Brian Richard Ross Director 1997-06-16 1997-12-13
Ian Timothy Payne Director 1995-05-01 1997-06-16
John Michael Gibney Company Secretary 1993-02-26 1996-07-29
Michael Ian Burke Director 1992-03-02 1995-05-01
Paul Thomas Director 1991-05-09 1994-07-01
Michael Francis Gilligan Director 1991-05-09 1992-05-29
Peter Merton Phillips Company Secretary 1991-05-09 1992-04-30

Related Directorships for Chris John Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris John Matthews BUZZ LEISURE LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active
Chris John Matthews GALA BINGO LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
Chris John Matthews BUZZ GROUP LIMITEDDirector 2018-05-29 CURRENT 2018-05-29 Active
Chris John Matthews BUZZ COUNTY CLUBS LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Chris John Matthews BUZZ BINGO GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Chris John Matthews BUZZ GROUP LIMITEDDirector 2017-10-11 CURRENT 1964-03-06 Active
Chris John Matthews BUZZ ENTERTAINMENT LIMITEDDirector 2017-10-11 CURRENT 1964-04-20 Active
Chris John Matthews BUZZ LEISURE LIMITEDDirector 2017-10-11 CURRENT 1974-05-28 Active
Chris John Matthews BUZZ VENUS GROUP LIMITEDDirector 2017-10-11 CURRENT 2015-10-19 Active
Chris John Matthews BUZZ VENUS ACQUISITIONS LIMITEDDirector 2017-10-11 CURRENT 2015-10-19 Active
Chris John Matthews BUZZ HOLDINGS LIMITEDDirector 2017-10-11 CURRENT 2014-02-18 Active
Chris John Matthews CALEDONIA VENUS HOLDINGS LIMITEDDirector 2017-10-11 CURRENT 2015-10-19 Liquidation
Chris John Matthews BUZZ COUNTY CLUBS LIMITEDDirector 2017-10-11 CURRENT 1965-02-01 Active

Related Directorships for Simon John Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Shaw BUZZ LEISURE LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active
Simon John Shaw GALA BINGO LIMITEDDirector 2018-06-06 CURRENT 2017-01-03 Active - Proposal to Strike off
Simon John Shaw NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)Director 2018-06-01 CURRENT 1986-02-28 Active
Simon John Shaw BUZZ GROUP LIMITEDDirector 2018-05-29 CURRENT 2018-05-29 Active
Simon John Shaw BUZZ COUNTY CLUBS LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Simon John Shaw BUZZ BINGO GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Simon John Shaw BUZZ GROUP LIMITEDDirector 2018-02-16 CURRENT 1964-03-06 Active
Simon John Shaw BUZZ ENTERTAINMENT LIMITEDDirector 2018-02-16 CURRENT 1964-04-20 Active
Simon John Shaw BUZZ LEISURE LIMITEDDirector 2018-02-16 CURRENT 1974-05-28 Active
Simon John Shaw BUZZ VENUS GROUP LIMITEDDirector 2018-02-16 CURRENT 2015-10-19 Active
Simon John Shaw BUZZ VENUS ACQUISITIONS LIMITEDDirector 2018-02-16 CURRENT 2015-10-19 Active
Simon John Shaw BUZZ HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2014-02-18 Active
Simon John Shaw CALEDONIA VENUS HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2015-10-19 Liquidation
Simon John Shaw BUZZ COUNTY CLUBS LIMITEDDirector 2018-02-16 CURRENT 1965-02-01 Active
Simon John Shaw GAMING BUSINESS DEVELOPMENT LTDDirector 2006-05-30 CURRENT 1991-05-30 Active
Simon John Shaw WINNERS ESTATES LIMITEDDirector 2006-04-03 CURRENT 2006-02-03 Active
Simon John Shaw CHAMBERLAINS FISH & CHIPS RESTAURANTS LTDDirector 2005-09-22 CURRENT 2005-09-13 Active
Simon John Shaw WINNERS BINGO CLUBS LIMITEDDirector 2005-08-17 CURRENT 2005-07-05 Active