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BONAS AND SON LIMITED

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

Company details

KINGS BUSINESS CENTRE, 90-92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4BB

BONAS AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00551672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.06
last member list: 1997.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport
Company BONAS AND SON LIMITED is a Private Limited Company, registration number 00551672, established in United Kingdom on the 6. July 1955. The company was dissolved. The company has been in business for 61 years and 4 months. The company is based on KINGS BUSINESS CENTRE, 90-92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4BB. Business of the company BONAS AND SON LIMITED by SIC and NACE code is "6021 - Other sched passenger land transport". There are 45 company documents available. The most recent document is "DISSOLVED" from the 2001.07.05. The latest accounts are filed up to 1997.07.06. The latest annual return was filed up to 1998.01.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.07
overdue: NO
last made update: 1997.07.06
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.31
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.12.09
BARCLAYS BANK LTD
CHARGE - Outstanding on 1960.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.27
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REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, GRANGE GARAGE, ALFALL RD, COVENTRY, CV2 3GA
Form type: 287
Date: 1998.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.08
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RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97
Form type: AA
Date: 1998.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/86
Form type: AA
Date: 1987.08.17

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Company directors and board members:

CHRISTINE MARGARET DOUGLAS (dissolve)
Secretary, PHOTOGRAPHER, 1997.03.05
148 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AY, LEICESTERSHIRE
PATRICIA JEAN ALLEN (dissolve)
Director, SECRETARY, 1997.02.07
10 PAXMEAD CLOSE KERESEY , COVENTRY
CV6 2NJ, WEST MIDLANDS
CHRISTINE MARGARET DOUGLAS (dissolve)
Director, PHOTOGRAPHER, 1997.03.05
148 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AY, LEICESTERSHIRE
DIANE JACQUELINE SHIRLEY (dissolve)
Director, 1997.03.05
1 HOLSWORTHY CLOSE HORESTON GRANGE , NUNEATON
CV11 6YH, WARWICKSHIRE
PATRICIA JEAN ALLEN (dissolve)
Secretary, FITNESS TEACHER, 1992.12.16 - 1997.03.05
10 PAXMEAD CLOSE KERESEY , COVENTRY
CV6 2NJ, WEST MIDLANDS
RONALD JOHN BONAS (dissolve)
Secretary, 1992.01.30 - 1992.12.16
20 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
RONALD JOHN BONAS (dissolve)
Director, COACH OPERATOR, 1992.01.30 - 1997.02.06
20 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS

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Information about the Private Limited Company BONAS AND SON 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: 2016.05.16. Reload the data