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BONNINGTON HOTELS LIMITED

Learn more about BONNINGTON HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE

BONNINGTON HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00106287
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.07
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1999.06.18
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1999.06.18
AIB GROUP (UK) PLC
DEED OF ASSIGNMENT - Outstanding on 2001.02.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 155000
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, 38 GRAND PARADE, EASTBOURNE, EAST SUSSEX, BN21 4DH
Form type: AD01
Date: 2015.07.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 11/01/2014
Form type: CH01
Date: 2014.09.24
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 11/01/2014
Form type: CH03
Date: 2014.09.24
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.12
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL MCGETTIGAN / 19/11/2009
Form type: CH01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 101 SYON LANE, GILLETTE CORNER, ISLEWORTH, MIDDLESEX, TW7 5LW
Form type: AD01
Date: 2010.07.09
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.26
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DIRECTOR APPOINTED MR BRIAN DANIEL MCGETTIGAN
Form type: AP01
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 2-3 BLOOMSBURY SQUARE, LONDON, WC1A 2RL
Form type: AD01
Date: 2010.02.15
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 2-3 BLOOMSBURY SQUARE, LONDON, WC1A 2RL
Form type: 287
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 92 SOUTHAMPTON ROW,, LONDON, WC1B 4BH
Form type: 287
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: RES13
Document description: FACILITY AGREE DOCS PUR 26/10/05
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/12/00
Form type: WRES07
Date: 2000.12.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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FULL ACCOUNTS MADE UP TO 08/06/99
Form type: AA
Date: 1999.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 08/06/00 TO 31/03/00
Form type: 225
Date: 1999.11.15
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
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ADOPT MEM AND ARTS 08/06/99
Form type: SRES01
Date: 1999.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 08/06/99
Form type: 225
Date: 1999.06.16

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Company directors and board members:

PATRICIA ANNE MCGETTIGAN (current)
Secretary, 1999.06.08
20 AILESBURY ROAD BALLSBRIDGE , DUBLIN 4
IRELAND
BRIAN DANIEL MCGETTIGAN (current)
Director, 2009.11.18
FLORENCE HOUSE 199 STRAND ROAD , DUBLIN 4
IRELAND
JAMES JOSEPH MCGETTIGAN (current)
Director, HOTELIER, 1999.06.08
20 AILESBURY ROAD , BALLSBRIDGE
DUBLIN 4
IRELAND
WILLIAM FREDERICK ROBINSON (resigned)
Secretary, 1991.09.24 - 1993.09.30
3 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DY, DORSET
PHILIP SCOTT COOMBES (resigned)
Secretary, 1993.10.01 - 1999.06.08
HUNTERS END LEWES ROAD , EAST GRINSTEAD
RH19 3SY, WEST SUSSEX
ALAN DAVID BOSTOCK (resigned)
Director, HOTEL MANAGER, 1991.09.24 - 1999.06.08
30 BRIAR DENE , MAIDENHEAD
SL6 6SF, BERKSHIRE
WALTER JONATHAN CARTER (resigned)
Director, CHARTERD ACCOUNTANT, 1997.05.01 - 1999.06.08
FOXCOTE 241 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SD, EAST YORKSHIRE
JOHN BRIAN HEPWORTH COUPLAND (resigned)
Director, 1991.09.24 - 1992.09.02
THE LIMES HIGH STREET , WOLLASTON
NN29 7QE, NORTHANTS
ANTHONY CHRISTOPHER FRAME (resigned)
Director, 1991.09.24 - 1999.06.08
151 WESTHALL ROAD , UPPER WARLINGHAM
CR6 9HJ, SURREY
WILLIAM FREDERICK ROBINSON (resigned)
Director, COMPANY SECRETARY, 1991.09.24 - 1993.09.30
3 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DY, DORSET
PHILIP SCOTT COOMBES (resigned)
Director, 1991.09.24 - 1999.06.08
HUNTERS END LEWES ROAD , EAST GRINSTEAD
RH19 3SY, WEST SUSSEX
IAN JAMES STEPHEN (resigned)
Director, FARMER, 1991.09.24 - 1999.06.08
RIGIFA NIGG , ABERDEEN
AB12 3LR
BERNARD RALPH KNOWELL WRIGHT (resigned)
Director, 1991.09.24 - 1999.06.08
119 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
WILLIAM BERNARD WRIGHT (resigned)
Director, 1991.09.24 - 1999.06.08
21 SPINNEY ROAD BURTON LATIMER , KETTERING
NN15 5ND, NORTHAMPTONSHIRE
Date 2013.12.31
Shareholder Funds £ 5,000
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000
Total Assets Less Current Liabilities £ 155,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Creditors Due After One Year £ 150,000

Companies near to BONNINGTON HOTELS ltd.

Information about the Private Limited Company BONNINGTON HOTELS LIMITED 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: 2016.04.04. Reload the data