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BONUS TRADING UK LTD

Learn more about BONUS TRADING UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRADING HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN9 6JE

BONUS TRADING UK LTD on the map

Company type: Private Limited Company
Company number: 08151258
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.07.20
last member list: 2013.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.08.17
overdue: NO
last made update: 2013.07.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN CHATTELL / 20/05/2014
Form type: CH01
Date: 2014.05.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CHATTELL / 20/05/2014
Form type: CH01
Date: 2014.05.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHATTELL / 20/05/2014
Form type: CH01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY CHATTELL / 20/05/2014
Form type: CH01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA CHATTELL / 20/05/2014
Form type: CH01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARWIN NILSSON CHATTELL / 20/05/2014
Form type: CH01
Date: 2014.05.22
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DIRECTOR APPOINTED MRS LAURA CHATTELL
Form type: AP01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ADOPT ARTICLES 01/08/2013
Form type: RES01
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 01/08/2013
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01/08/13 STATEMENT OF CAPITAL GBP 82
Form type: SH01
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 82
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, UNIT 1 & 2, SARTORIS ROAD, RUSHDEN, NN10 9TL, ENGLAND
Form type: AD01
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 081512580001
Form type: MR01
Date: 2013.05.24
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CURRSHO FROM 31/07/2013 TO 31/03/2013
Form type: AA01
Date: 2012.11.12
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILSSON CHATTELL / 06/08/2012
Form type: CH01
Date: 2012.08.07
£2.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.07.20

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Company directors and board members:

CARLA CHATTELL (current)
Director, 2012.07.20
TRADING HOUSE ENTERPRISE ROAD RAUNDS , WELLINGBOROUGH
NN9 6JE, NORTHAMPTONSHIRE
ENGLAND
DARWIN NILSSON CHATTELL (current)
Director, 2012.07.20
TRADING HOUSE ENTERPRISE ROAD RAUNDS , WELLINGBOROUGH
NN9 6JE, NORTHAMPTONSHIRE
ENGLAND
HARVEY CHATTELL (current)
Director, 2012.07.20
TRADING HOUSE ENTERPRISE ROAD RAUNDS , WELLINGBOROUGH
NN9 6JE, NORTHAMPTONSHIRE
ENGLAND
LAURA CHATTELL (current)
Director, 2014.01.01
TRADING HOUSE ENTERPRISE ROAD RAUNDS , WELLINGBOROUGH
NN9 6JE, NORTHAMPTONSHIRE
ENGLAND
TARQUIN CHATTELL (current)
Director, 2012.07.20
TRADING HOUSE ENTERPRISE ROAD RAUNDS , WELLINGBOROUGH
NN9 6JE, NORTHAMPTONSHIRE
ENGLAND
VERNON CHATTELL (current)
Director, 2012.07.20
TRADING HOUSE ENTERPRISE ROAD RAUNDS , WELLINGBOROUGH
NN9 6JE, NORTHAMPTONSHIRE
ENGLAND

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Information about the Private Limited Company BONUS TRADING UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data