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BONNER-REGIS MANUFACTURING LTD.

Learn more about BONNER-REGIS MANUFACTURING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

BONNER-REGIS MANUFACTURING LTD. on the map

Company type: Private Limited Company
Company number: 00510547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.14
dissolution date: 2012.11.20
last member list: 2008.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.04
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2006.04.11
BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE - Outstanding on 2008.05.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012
Form type: 2.24B
Date: 2012.08.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.08.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2012
Form type: 2.24B
Date: 2012.03.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2011
Form type: 2.24B
Date: 2011.09.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.09.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2011
Form type: 2.24B
Date: 2011.03.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2010
Form type: 2.24B
Date: 2010.09.06
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.09.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2010
Form type: 2.24B
Date: 2010.03.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2009
Form type: 2.24B
Date: 2009.09.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, HIGH STREET, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9HR
Form type: 287
Date: 2009.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, HEATH ENGINEERING WORKS, COOK ST, WEDNESBURY, WS10 9RP
Form type: 287
Date: 2004.12.21
£2.95
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COMPANY NAME CHANGED, BONNER & CO.(ENGINEERS)LIMITED, CERTIFICATE ISSUED ON 14/12/04
Form type: CERTNM
Date: 2004.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AAMD
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.28
£2.95
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RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.04
£2.95
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RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.30

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Company directors and board members:

ANN ELIZABETH COOK (dissolve)
Secretary, 1992.03.01 - 2012.11.20
36 BEACON ROAD , WALSALL
WS5 3LF, WEST MIDLANDS
ANN ELIZABETH COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2012.11.20
36 BEACON ROAD , WALSALL
WS5 3LF, WEST MIDLANDS
FRANK EDWARD DAVID COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2012.11.20
36 BEACON ROAD , WALSALL
WS5 3LF, WEST MIDLANDS
ALAN PETER FOREMAN (dissolve)
Director, MANUFACTURING, 2007.06.01 - 2012.11.20
36 SUNNINGDALE DRIVE OAKHAM TIVIDALE , OLDBURY
B69 1PX, WEST MIDLANDS
HELEN ROSEMARY WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2003.04.11
FLAT 13 PARKHALL CLOSE , WALSALL
WS5 3HQ, WEST MIDLANDS

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Information about the Private Limited Company BONNER-REGIS MANUFACTURING 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: 2016.05.13. Reload the data