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BONNINGTREE LIMITED

BONNINGTREE LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàBONNINGTREE LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 01213711
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di BONNINGTREE LIMITED?

    • Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

    Dove si trova BONNINGTREE LIMITED?

    Indirizzo della sede legale
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di BONNINGTREE LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al13 gen 2018

    Quali sono le ultime deposizioni per BONNINGTREE LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		3 pagineDS01

    Conto per una società dormiente redatto al 13 gen 2018

    		5 pagineAA

    Dichiarazione di conformità presentata il 26 feb 2018 senza aggiornamenti

    		3 pagineCS01

    Nomina di Mr Simon John Shaw come amministratore in data 16 feb 2018

    		2 pagineAP01

    Cessazione della carica di Alex Wood come amministratore in data 16 feb 2018

    		1 pagineTM01

    Cessazione della carica di Adrian John Fawcett come amministratore in data 11 ott 2017

    		1 pagineTM01

    Nomina di Chris Matthews come amministratore in data 11 ott 2017

    		2 pagineAP01

    Conto per una società dormiente redatto al 14 gen 2017

    		6 pagineAA

    Dichiarazione di conformità presentata il 26 feb 2017 con aggiornamenti

    		6 pagineCS01

    Cessazione della carica di Simon Michael Wykes come amministratore in data 18 nov 2016

    		1 pagineTM01

    Nomina di Adrian John Fawcett come amministratore in data 18 nov 2016

    		2 pagineAP01

    Esercizio contabile in corso prorogato dal 27 set 2016 al 14 gen 2017

    		1 pagineAA01

    Conto per una società dormiente redatto al 26 set 2015

    		6 pagineAA

    Bilancio annuale redatto al 26 feb 2016 con elenco completo degli azionisti

    		3 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital07 mar 2016

    Stato del capitale al 07 mar 2016

    • Capitale: GBP 1
    		SH01

    Nomina di Mr Alex Wood come amministratore in data 19 dic 2015

    		2 pagineAP01

    Nomina di Mr Simon Michael Wykes come amministratore in data 19 dic 2015

    		2 pagineAP01

    Cessazione della carica di Harry Andrew Willits come amministratore in data 19 dic 2015

    		1 pagineTM01

    Cessazione della carica di Gala Coral Properties Limited come amministratore in data 19 dic 2015

    		1 pagineTM01

    Cessazione della carica di Gala Coral Nominees Limited come amministratore in data 19 dic 2015

    		1 pagineTM01

    Cessazione della carica di Gala Coral Secretaries Limited come segretario in data 19 dic 2015

    		1 pagineTM02

    Conto per una società dormiente redatto al 27 set 2014

    		6 pagineAA

    Bilancio annuale redatto al 26 feb 2015 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital09 mar 2015

    Stato del capitale al 09 mar 2015

    • Capitale: GBP 1
    		SH01

    Bilancio redatto al 28 set 2013

    		12 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di BONNINGTREE LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    MATTHEWS, Chris John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    United Kingdom
    		Amministratore
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    United Kingdom
    		United KingdomBritish239959240001
    SHAW, Simon John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		Amministratore
    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
    		Segretario
    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
    		Segretario
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    PHILLIPS, Peter Merton
    36 Abinger Road
    W4 1EL London
    		Segretario
    36 Abinger Road
    W4 1EL London
    		British1100750001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Segretario
    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
    		Segretario
    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
    		Segretario
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    BURKE, Michael Ian
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		Amministratore
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		British58500900001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Amministratore
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    FAWCETT, Adrian John
    Solihull Business Park
    B90 4GT Solihull
    Pegasus House
    United Kingdom
    		Amministratore
    Solihull Business Park
    B90 4GT Solihull
    Pegasus House
    United Kingdom
    		United KingdomBritish164967850001
    GILLIGAN, Michael Francis
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		Amministratore
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		British1423690001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Amministratore
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Amministratore
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Amministratore
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Amministratore
    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
    		Amministratore
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Amministratore
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Amministratore
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    THOMAS, Paul
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		Amministratore
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		British29218800001
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Amministratore
    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
    		Amministratore
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		United KingdomBritish251374440001
    WYKES, Simon Michael
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		Amministratore
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    		EnglandBritish201921200001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Amministratore
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Amministratore
    Queensway
    W2 4QH London
    71
    England
    Tipo di documento di identificazioneSEE
    Numero di registrazione3720332
    		154706380001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di BONNINGTREE LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		06 apr 2016
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		No
    Forma giuridicaLimited By Shares
    Paese di registrazioneUnited Kingdom
    Autorità legaleUnited Kingdom
    Luogo di registrazioneCompanies House
    Numero di registrazione00794943
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    BONNINGTREE LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Fixed and floating security document
    Creato il 11 mag 2006
    Consegnato il 24 mag 2006
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transazioni
    • 24 mag 2006Registrazione di un'ipoteca (395)
    • 08 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Fixed and floating security document
    Creato il 27 ott 2005
    Consegnato il 09 nov 2005
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transazioni
    • 09 nov 2005Registrazione di un'ipoteca (395)
    • 08 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Fixed and floating security document
    Creato il 01 set 2005
    Consegnato il 20 set 2005
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transazioni
    • 20 set 2005Registrazione di un'ipoteca (395)
    • 19 nov 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Fixed and floating security document
    Creato il 11 feb 2005
    Consegnato il 18 feb 2005
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transazioni
    • 18 feb 2005Registrazione di un'ipoteca (395)
    • 10 set 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Fixed and floating security document
    Creato il 17 mar 2003
    Consegnato il 03 apr 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transazioni
    • 03 apr 2003Registrazione di un'ipoteca (395)
    • 21 feb 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Fifth supplemental and accession deed
    Creato il 21 dic 2000
    Consegnato il 11 gen 2001
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transazioni
    • 11 gen 2001Registrazione di un'ipoteca (395)
    • 16 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Fourth supplemental and accession deed
    Creato il 18 apr 2000
    Consegnato il 02 mag 2000
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transazioni
    • 02 mag 2000Registrazione di un'ipoteca (395)
    • 16 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Third supplemental and accession deed
    Creato il 17 apr 2000
    Consegnato il 28 apr 2000
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transazioni
    • 28 apr 2000Registrazione di un'ipoteca (395)
    • 16 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Second supplemental and accession deed
    Creato il 10 giu 1999
    Consegnato il 29 giu 1999
    		Soddisfatta integralmente
    Importo garantito
    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)
    Brevi particolari
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transazioni
    • 29 giu 1999Registrazione di un'ipoteca (395)
    • 16 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Supplemental and accession deed
    Creato il 06 lug 1998
    Consegnato il 22 lug 1998
    		Soddisfatta integralmente
    Importo garantito
    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)
    Brevi particolari
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transazioni
    • 22 lug 1998Registrazione di un'ipoteca (395)
    • 16 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Debenture
    Creato il 15 dic 1997
    Consegnato il 24 dic 1997
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transazioni
    • 24 dic 1997Registrazione di un'ipoteca (395)
    • 16 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0