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BONNINGTREE LIMITED

BONNINGTREE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaBONNINGTREE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01213711
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de BONNINGTREE LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra BONNINGTREE LIMITED?

    Dirección de la sede social
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de BONNINGTREE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta13 ene 2018

    ¿Cuáles son las últimas presentaciones para BONNINGTREE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas para una empresa inactiva preparadas hasta el 13 ene 2018

    		5 páginasAA

    Declaración de confirmación presentada el 26 feb 2018 sin actualizaciones

    		3 páginasCS01

    Nombramiento de Mr Simon John Shaw como director el 16 feb 2018

    		2 páginasAP01

    Cese del nombramiento de Alex Wood como director el 16 feb 2018

    		1 páginasTM01

    Cese del nombramiento de Adrian John Fawcett como director el 11 oct 2017

    		1 páginasTM01

    Nombramiento de Chris Matthews como director el 11 oct 2017

    		2 páginasAP01

    Cuentas para una empresa inactiva preparadas hasta el 14 ene 2017

    		6 páginasAA

    Declaración de confirmación presentada el 26 feb 2017 con actualizaciones

    		6 páginasCS01

    Cese del nombramiento de Simon Michael Wykes como director el 18 nov 2016

    		1 páginasTM01

    Nombramiento de Adrian John Fawcett como director el 18 nov 2016

    		2 páginasAP01

    Exercice comptable en cours prolongé du 27 sept 2016 au 14 ene 2017

    		1 páginasAA01

    Cuentas para una empresa inactiva preparadas hasta el 26 sept 2015

    		6 páginasAA

    Déclaration annuelle établie au 26 feb 2016 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital07 mar 2016

    Estado de capital el 07 mar 2016

    • Capital: GBP 1
    		SH01

    Nombramiento de Mr Alex Wood como director el 19 dic 2015

    		2 páginasAP01

    Nombramiento de Mr Simon Michael Wykes como director el 19 dic 2015

    		2 páginasAP01

    Cese del nombramiento de Harry Andrew Willits como director el 19 dic 2015

    		1 páginasTM01

    Cese del nombramiento de Gala Coral Properties Limited como director el 19 dic 2015

    		1 páginasTM01

    Cese del nombramiento de Gala Coral Nominees Limited como director el 19 dic 2015

    		1 páginasTM01

    Cese del nombramiento de Gala Coral Secretaries Limited como secretario el 19 dic 2015

    		1 páginasTM02

    Cuentas para una empresa inactiva preparadas hasta el 27 sept 2014

    		6 páginasAA

    Déclaration annuelle établie au 26 feb 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital09 mar 2015

    Estado de capital el 09 mar 2015

    • Capital: GBP 1
    		SH01

    Cuentas completas preparadas hasta el 28 sept 2013

    		12 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BONNINGTREE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    MATTHEWS, Chris John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    United Kingdom
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    United Kingdom
    		United KingdomBritish239959240001
    SHAW, Simon John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		EnglandBritish76118940003
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secretario
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Secretario
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    PHILLIPS, Peter Merton
    36 Abinger Road
    W4 1EL London
    		Secretario
    36 Abinger Road
    W4 1EL London
    		British1100750001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secretario
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Secretario
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretario corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    BURKE, Michael Ian
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		Director
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		British58500900001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    FAWCETT, Adrian John
    Solihull Business Park
    B90 4GT Solihull
    Pegasus House
    United Kingdom
    		Director
    Solihull Business Park
    B90 4GT Solihull
    Pegasus House
    United Kingdom
    		United KingdomBritish164967850001
    GILLIGAN, Michael Francis
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		Director
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		British1423690001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Director
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Director
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Director
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Director
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    THOMAS, Paul
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		Director
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		British29218800001
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    WOOD, Alexander Basil John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		United KingdomBritish251374440001
    WYKES, Simon Michael
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		EnglandBritish201921200001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    W2 4QH London
    71
    England
    Tipo de identificaciónEEE
    Número de registro3720332
    		154706380001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de BONNINGTREE LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		06 abr 2016
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		No
    Forma jurídicaLimited By Shares
    País de registroUnited Kingdom
    Autoridad legalUnited Kingdom
    Lugar de registroCompanies House
    Número de registro00794943
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene BONNINGTREE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Fixed and floating security document
    Creado el 11 may 2006
    Entregado el 24 may 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 24 may 2006Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 27 oct 2005
    Entregado el 09 nov 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 09 nov 2005Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 01 sept 2005
    Entregado el 20 sept 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transacciones
    • 20 sept 2005Registro de un cargo (395)
    • 19 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 11 feb 2005
    Entregado el 18 feb 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transacciones
    • 18 feb 2005Registro de un cargo (395)
    • 10 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 17 mar 2003
    Entregado el 03 abr 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Including telegraph way,st.chad's drive,kirkby,liverpool L32 1TA;see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transacciones
    • 03 abr 2003Registro de un cargo (395)
    • 21 feb 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fifth supplemental and accession deed
    Creado el 21 dic 2000
    Entregado el 11 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 11 ene 2001Registro de un cargo (395)
    • 16 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth supplemental and accession deed
    Creado el 18 abr 2000
    Entregado el 02 may 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W38BR,the ritz high street aldershot hants essoldo milburn road northumberlandthe real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 02 may 2000Registro de un cargo (395)
    • 16 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third supplemental and accession deed
    Creado el 17 abr 2000
    Entregado el 28 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
    Breve descripción
    Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transacciones
    • 28 abr 2000Registro de un cargo (395)
    • 16 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second supplemental and accession deed
    Creado el 10 jun 1999
    Entregado el 29 jun 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transacciones
    • 29 jun 1999Registro de un cargo (395)
    • 16 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental and accession deed
    Creado el 06 jul 1998
    Entregado el 22 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transacciones
    • 22 jul 1998Registro de un cargo (395)
    • 16 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 15 dic 1997
    Entregado el 24 dic 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
    Breve descripción
    The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transacciones
    • 24 dic 1997Registro de un cargo (395)
    • 16 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0