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BONNEY GREENHALGH & CO.LIMITED

Learn more about BONNEY GREENHALGH & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWANSEY LANE, CLAYTON-LE-WOODS, LANCS, PR6 7NS

BONNEY GREENHALGH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00508889
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.16
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

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

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2050
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN BROWN
Form type: TM02
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MR ALAN SALTER
Form type: AP01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
Form type: TM01
Date: 2013.06.06
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORLETT / 08/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR BROWN / 08/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.22

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Company directors and board members:

ANDREW CORLETT (current)
Director, GENERAL MANAGER, 2006.12.01
22 QUEENSWAY EUXTON , CHORLEY
PR7 6PW, LANCASHIRE
ALAN SALTER (current)
Director, 2013.05.29
14 LANGDALE ROAD RIBBLETON , PRESTON
PR2 6AN, LANCASHIRE
ENGLAND
IAN ARTHUR BROWN (resigned)
Secretary, 1991.11.06 - 2013.11.05
REDLAND HOUSE WESTRUTHER , GORDON
TD3 6NF, BERWICKSHIRE
WILLIAM BONNEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1997.08.13
3 ST MARKS PLACE EAST , PRESTON
PR1 8TN, LANCASHIRE
IAN ARTHUR BROWN (resigned)
Director, COMPANY SECRETARY, 1996.10.23 - 2013.05.29
REDLAND HOUSE WESTRUTHER , GORDON
TD3 6NF, BERWICKSHIRE
JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1996.10.23
25 MARINA GROVE LOSTOCK HALL , PRESTON
PR5 5SQ, LANCASHIRE
JAMES WILLIAM WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2006.12.01
STONE BRIDGE TODD LANE SOUTH LOSTOCK HALL , PRESTON
PR5 5XE, LANCS
Date 2013.06.30
Fixed Assets £ 103,767
Tangible Fixed Assets £ 103,767
Current Assets £ 412,482
Debtors £ 218,240
Shareholder Funds £ 453,137
Profit Loss Account Reserve £ 449,087
Called Up Share Capital £ 4,050
Net Assets Liabilities Including Pension Asset Liability £ 453,137
Net Current Assets Liabilities £ 349,370
Creditors Due Within One Year £ 63,112
Cash Bank In Hand £ 123,075
Stocks Inventory £ 71,167
Par Value Share Oridinary of £1 each
Number Shares Allotted £ 4,050

Information about the Private Limited Company BONNEY GREENHALGH & CO.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: 2016.08.19. The update request has been recorded, data will be updated till 2016.12.29