Active
Company Information for BONNINGTREE LIMITED
NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT,
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Company Registration Number
01213711
Private Limited Company
Active |
Company Name | |
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BONNINGTREE LIMITED | |
Legal Registered Office | |
NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT Other companies in NG7 | |
Company Number | 01213711 | |
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Company ID Number | 01213711 | |
Date formed | 1975-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 14/01/2017 | |
Account next due | 14/10/2018 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:47:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS JOHN MATTHEWS |
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SIMON JOHN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX WOOD |
Director | ||
ADRIAN JOHN FAWCETT |
Director | ||
SIMON MICHAEL WYKES |
Director | ||
GALA CORAL SECRETARIES LIMITED |
Company Secretary | ||
GALA CORAL NOMINEES LIMITED |
Director | ||
GALA CORAL PROPERTIES LIMITED |
Director | ||
HARRY ANDREW WILLITS |
Director | ||
DIANE JUNE PENFOLD |
Director | ||
JOHN JULIAN TRISTAM CRONK |
Director | ||
JOHN MICHAEL KELLY |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
RICHARD THOMAS NEVILLE SOWERBY |
Director | ||
CHARLES BLAIR RITCHIE SINTON |
Company Secretary | ||
MARTYN DAVID CHEATLE |
Company Secretary | ||
STEPHEN FREDERICK LEAFE |
Director | ||
BRIAN RICHARD ROSS |
Director | ||
IAN TIMOTHY PAYNE |
Director | ||
JOHN MICHAEL GIBNEY |
Company Secretary | ||
MICHAEL IAN BURKE |
Director | ||
PAUL THOMAS |
Director | ||
MICHAEL FRANCIS GILLIGAN |
Director | ||
PETER MERTON PHILLIPS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALA BINGO LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active - Proposal to Strike off | |
BUZZ GROUP LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
BUZZ COUNTY CLUBS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BUZZ BINGO GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BUZZ GROUP LIMITED | Director | 2017-10-11 | CURRENT | 1964-03-06 | Active | |
BUZZ ENTERTAINMENT LIMITED | Director | 2017-10-11 | CURRENT | 1964-04-20 | Active | |
BUZZ LEISURE LIMITED | Director | 2017-10-11 | CURRENT | 1974-05-28 | Active | |
BUZZ VENUS GROUP LIMITED | Director | 2017-10-11 | CURRENT | 2015-10-19 | Active | |
BUZZ VENUS ACQUISITIONS LIMITED | Director | 2017-10-11 | CURRENT | 2015-10-19 | Active | |
BUZZ HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2014-02-18 | Active | |
CALEDONIA VENUS HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2015-10-19 | Liquidation | |
BUZZ COUNTY CLUBS LIMITED | Director | 2017-10-11 | CURRENT | 1965-02-01 | Active | |
GALA BINGO LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active - Proposal to Strike off | |
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) | Director | 2018-06-01 | CURRENT | 1986-02-28 | Active | |
BUZZ GROUP LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
BUZZ COUNTY CLUBS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BUZZ BINGO GROUP LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BUZZ GROUP LIMITED | Director | 2018-02-16 | CURRENT | 1964-03-06 | Active | |
BUZZ ENTERTAINMENT LIMITED | Director | 2018-02-16 | CURRENT | 1964-04-20 | Active | |
BUZZ LEISURE LIMITED | Director | 2018-02-16 | CURRENT | 1974-05-28 | Active | |
BUZZ VENUS GROUP LIMITED | Director | 2018-02-16 | CURRENT | 2015-10-19 | Active | |
BUZZ VENUS ACQUISITIONS LIMITED | Director | 2018-02-16 | CURRENT | 2015-10-19 | Active | |
BUZZ HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2014-02-18 | Active | |
CALEDONIA VENUS HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2015-10-19 | Liquidation | |
BUZZ COUNTY CLUBS LIMITED | Director | 2018-02-16 | CURRENT | 1965-02-01 | Active | |
GAMING BUSINESS DEVELOPMENT LTD | Director | 2006-05-30 | CURRENT | 1991-05-30 | Active | |
WINNERS ESTATES LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-03 | Active | |
CHAMBERLAINS FISH & CHIPS RESTAURANTS LTD | Director | 2005-09-22 | CURRENT | 2005-09-13 | Active | |
WINNERS BINGO CLUBS LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN FAWCETT | |
AP01 | DIRECTOR APPOINTED CHRIS MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/01/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL WYKES | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN FAWCETT | |
AA01 | Current accounting period extended from 27/09/16 TO 14/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX WOOD | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL WYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED | |
TM02 | Termination of appointment of Gala Coral Secretaries Limited on 2015-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | |
SH19 | 15/04/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/04/13 | |
RES06 | REDUCE ISSUED CAPITAL 08/04/2013 | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/12 | |
SH19 | 31/12/12 STATEMENT OF CAPITAL GBP 99999 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD | |
AP01 | DIRECTOR APPOINTED HARRY WILLITS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 26/02/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK | |
288a | DIRECTOR APPOINTED DIANE JUNE PENFOLD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: NEWCASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCEPARTIES AND THE MEZZANINE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CREDIT SUISSE FIRST BOSTON,LONDON BRANCH,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZANINE FINANCE PARTIES | |
FIFTH SUPPLEMENTAL AND ACCESSION DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS SECURITY AGENT AND TRUSTEE | |
FOURTH SUPPLEMENTAL AND ACCESSION DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS SECURITY AGENT AND TRUSTEE | |
THIRD SUPPLEMENTAL AND ACCESSION DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS SECURITY AGENT AND TRUSTEE | |
SECOND SUPPLEMENTAL AND ACCESSION DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS SECURITY AGENT AND TRUSTEE FOR THE CREDITORS(AS DEFINED) (THE "AGENT") | |
SUPPLEMENTAL AND ACCESSION DEED | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT AND TRUSTEE FOR THE CREDITORS (ASDEFINED) (THE "AGENT") | |
DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY(AS SECURITY AGENT AND TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONNINGTREE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BONNINGTREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |