Dissolved
Dissolved 2015-12-08
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Home > England & Wales Companies > BONHOTE FOSTER AND COMPANY LIMITED
Company Information for BONHOTE FOSTER AND COMPANY LIMITED
SAFFRON WALDEN, ESSEX, CB10,
|
Company Registration Number
 03050026 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Bonhote Foster And Company Ltd
BONHOTE FOSTER AND COMPANY LIMITED was founded on 1995-04-26 and had its registered office in Saffron Walden. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BONHOTE FOSTER AND COMPANY LIMITED | ||
| Legal Registered Office | ||
| SAFFRON WALDEN ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03050026 | |
|---|---|---|
| Date formed | 1995-04-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB985146388 |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BONHOTE FOSTER AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA JILLIAN FOSTER |
||
ANTHONY CHARLES FOSTER |
||
DIANA JILLIAN FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABBEYFIELD SECRETARIES LIMITED |
Nominated Secretary | ||
ABBEYFIELD ASSOCIATES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALGODON EUROPE LIMITED | Director | 2013-10-17 | CURRENT | 2009-09-23 | Active | |
| YOUR GOOD YEAR LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-03-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 50000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BROADGATE HOUSE STEEPLE BUMPSTEAD HAVERHILL SUFFOLK CB9 7DG | |
| AR01 | 26/04/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| ELRES | S369(4) SHT NOTICE MEET 20/08/99 | |
| ELRES | S80A AUTH TO ALLOT SEC 20/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363a | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED T.C.T INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 | |
| 363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to BONHOTE FOSTER AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BONHOTE FOSTER AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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 BONHOTE FOSTER AND COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BONHOTE FOSTER AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONHOTE FOSTER AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for BONHOTE FOSTER AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BONHOTE FOSTER AND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONHOTE FOSTER AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONHOTE FOSTER AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BONHOTE FOSTER AND COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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