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BONNY & CO. (FRUIT IMPORTERS) LIMITED

Learn more about BONNY & CO. (FRUIT IMPORTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4DG

BONNY & CO. (FRUIT IMPORTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00485852
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.30
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BONNY & CO. (FRUIT IMPORTERS) LIMITED is a Private Limited Company, registration number 00485852, established in United Kingdom on the 30. August 1950. The company is now active. The company has been in business for 66 years and 3 months. The company is based on 35 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4DG. Business of the company BONNY & CO. (FRUIT IMPORTERS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.01.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.06. We do not have any information about the company BONNY & CO. (FRUIT IMPORTERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.25
£2.95
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.21
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW ZERPA FALCON
Form type: TM02
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO ZERPA-FALCON
Form type: TM01
Date: 2014.12.05
£2.95
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DIRECTOR APPOINTED MR ANDREW JONATHAN ZERPA-FALCON
Form type: AP01
Date: 2014.12.05
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MARK COLEMAN
Form type: AP03
Date: 2014.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: AD01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ENRIQUE ZERPA-FALCON / 06/12/2013
Form type: CH01
Date: 2013.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.04
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.10
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AD
Form type: 287
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.01

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Company directors and board members:

CHRISTOPHER MARK COLEMAN (current)
Secretary, 2014.07.01
35 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4DG, KENT
ENGLAND
ANDREW JONATHAN ZERPA-FALCON (current)
Director, MANAGING DIRECTOR, 2014.07.01
35 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4DG, KENT
ENGLAND
MICHAEL SEAN MOLONEY (resigned)
Secretary, 1992.12.06 - 2005.06.21
RIVENDELL 19 FAWKHAM AVENUE NEW BARN , LONGFIELD
DA3 7HS, KENT
ANDREW JONATHAN ZERPA FALCON (resigned)
Secretary, 2005.06.22 - 2014.07.01
MILLERSTHUMB HARTRIDGE , CRANBROOK
TN17 2NA, KENT
MICHAEL SEAN MOLONEY (resigned)
Director, FINANCIAL DIRECTOR, 1995.02.14 - 2005.06.21
RIVENDELL 19 FAWKHAM AVENUE NEW BARN , LONGFIELD
DA3 7HS, KENT
DAVY HENRY STEPHEN PAIN (resigned)
Director, SOLICITOR, 1992.12.06 - 1996.06.24
10 JAMES STREET , LIVERPOOL
L2 7PL, MERSEYSIDE
ANTONIO ENRIQUE ZERPA-FALCON (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 2014.07.01
THE SHOLE PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6TE, KENT

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Information about the Private Limited Company BONNY & CO. (FRUIT IMPORTERS) 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: 2016.05.11. Reload the data