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BONINGALE LIMITED

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

Company details

BONINGALE NURSERIES, HOLYHEAD ROAD, ALBRIGHTON, WOLVERHAMPTON, WEST MIDLANDS, WV7 3AT

BONINGALE LIMITED on the map

Company type: Private Limited Company
Company number: 00651044
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.01
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 46220 - Wholesale of flowers and plants
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.27
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.10.15
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.05.06
TIMOTHY EDWARDS, PATRICIA EDWARDS, PENELOPE GOODEN AND SUNTRUST LIMITED AS TRUSTEES OF THE BONINGALE LIMITED PENSION PLAN
LEGAL CHARGE - Outstanding on 2012.12.13
HSBC BANK PLC
- Outstanding on 2014.02.03

List of company documents:

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12/02/16 STATEMENT OF CAPITAL GBP 4718.00
Form type: SH06
Date: 2016.05.03
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 4622
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12/02/16 STATEMENT OF CAPITAL GBP 4622
Form type: SH06
Date: 2016.04.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOTT
Form type: TM01
Date: 2016.03.04
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SECOND FILING WITH MUD 29/03/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/02/16.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006510440015
Form type: MR01
Date: 2014.02.03
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ADOPT ARTICLES 12/08/2013
Form type: RES01
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES13
Document description: SHARE CAPITAL BE INCREASED BY £26 AS AT 01/10/12 FROM £4846 TO £4872 DIVIDED INTO 4872 ORDINARY SHARES OF £1.00 EACH OF WHICH £4666 ARE A ORDINARY SHARES OF £1.00 EACH AND 206 ARE B ORDINARY SHARES 12/08/2013
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GOODEN / 02/08/2013
Form type: CH01
Date: 2013.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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01/10/12 STATEMENT OF CAPITAL GBP 4872
Form type: SH01
Date: 2013.05.10
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THAT THE PROPOSED TRANSFER TO THE COMPANY OF LAND REGISTERED IN THE NAME OF PATRICIA MARGARET EDWARDS AT BEAMISH LANE 19/06/2012
Form type: RES13
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.13
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DIRECTOR APPOINTED ANDREW GRAHAM BOURTON
Form type: AP01
Date: 2012.10.02
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CURREXT FROM 31/07/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE MALKIN FRYER / 28/10/2011
Form type: CH01
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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13/04/10 STATEMENT OF CAPITAL GBP 4846
Form type: SH01
Date: 2010.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MOTT / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MATTHEW SANDFORD / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GOODEN / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHANDRA MATHUR / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE MALKIN FRYER / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE EDWARDS / 29/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD DIAMOND / 29/03/2010
Form type: CH01
Date: 2010.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR PATRICIA EDWARDS
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD BLOTT
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY MATTHEW MOTT
Form type: 288b
Date: 2009.09.29
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DIRECTOR APPOINTED MS PENELOPE MALKIN FRYER
Form type: 288a
Date: 2009.09.29
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ADOPT ARTICLES 13/08/2008
Form type: RES01
Date: 2009.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS SMOUT
Form type: 288b
Date: 2008.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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AD 01/08/07---------, £ SI [email protected]=18, £ IC 4766/4784
Form type: 88(2)R
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01

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Company directors and board members:

ANDREW GRAHAM BOURTON (current)
Director, DESPATCH DIRECTOR, 2012.10.01
BONINGALE NURSERIES HOLYHEAD ROAD , ALBRIGHTON, WOLVERHAMPTON
WV7 3AT, WEST MIDLANDS
ANTHONY RICHARD DIAMOND (current)
Director, FINANCE DIRECTOR, 2003.08.01
4 YEADON GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8BL, WEST MIDLANDS
HELEN LOUISE EDWARDS (current)
Director, NON-EXECUTIVE DIRECTOR, 1999.07.20
OLD CAYNTON MILL CAYNTON , NEWPORT
TF10 8NF, SALOP
TIMOTHY CHARLES TOM EDWARDS (current)
Director, NURSERYMAN, 1991.04.03
OLD CAYNTON MILL CAYNTON EDGMOND , NEWPORT
TF10 8NF, SHROPSHIRE
PENELOPE MALKIN FRYER (current)
Director, PRODUCTION DIRECTOR, 2009.09.11
7 CRUMPSBROOK HOPTON WAFERS , CLEOBURY MORTIMER
DY14 0EP, WORCESTERSHIRE
ENGLAND
PENELOPE GOODEN (current)
Director, NON EXECUTIVE DIRECTOR, 2004.04.06
69 BAIRD STREET BRIGHTON EAST , VICTORIA
AUSTRALIA
JONATHAN CHANDRA MATHUR (current)
Director, PURCHASING DIRECTOR, 2003.08.01
DAMSON COTTAGE 7 MEESON HEATH, GREAT BOLAS ,
TF6 6PF, SHROPSHIRE
FRANK MATTHEW SANDFORD (current)
Director, NURSERY SALES DIRECTOR, 2007.08.01
21 WOOD STREET WOLLASTON , STOURBRIDGE
DY8 4NN, WEST MIDLANDS
PATRICIA MARGARET EDWARDS (resigned)
Secretary, 1997.07.30 - 2004.07.28
SWALLOW HAYES RECTORY ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3EP, WEST MIDLANDS
PENELOPE GOODEN (resigned)
Secretary, NON EXECUTIVE DIRECTOR, 2004.07.29 - 2006.04.01
APARTMENT 2006 SOUTHBANK TOWERS 83 QUEENSBRIDGE STREET, SOUTHBANK , MELBOURNE
VICTORIA
AUSTRALIA
MATTHEW WILLIAM MOTT (resigned)
Secretary, NURSERYMAN, 2006.04.01 - 2009.09.01
HILTON GRANGE HILTON WORFIELD , BRIDGNORTH
WV15 5PD
DOUGLAS GRAHAM SMOUT (resigned)
Secretary, 1991.04.03 - 1997.07.31
16 CEDARWOOD ROAD LOWER GORNAL , DUDLEY
DY3 2JD, WEST MIDLANDS
CLIFFORD GORDON BLOTT (resigned)
Director, CONSULTANT, 1991.04.03 - 2009.09.14
POPLARS FARM WALCOTE , LUTTERWORTH
LE17 4JT, LEICESTERSHIRE
NICHOLAS MICHAEL EDWARDS (resigned)
Director, NURSERYMAN, 1991.04.03 - 1998.11.19
IDYATES FARM SHATTERFORD , BEWDLEY
DY12 1RP, WORCESTERSHIRE
PATRICIA MARGARET EDWARDS (resigned)
Director, HORTICULTURIST, 1991.04.03 - 2009.09.23
SWALLOW HAYES RECTORY ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3EP, WEST MIDLANDS
MATTHEW WILLIAM MOTT (resigned)
Director, NURSERYMAN, 1999.03.09 - 2016.01.31
HILTON GRANGE HILTON WORFIELD , BRIDGNORTH
WV15 5PD
RICHARD JOSEPH SCREEN (resigned)
Director, SALES DIRECTOR, 2003.08.01 - 2006.12.31
32 DEER AVENUE ST PETERS , WORCESTER
WR5 3TS, WORCESTERSHIRE
DOUGLAS GRAHAM SMOUT (resigned)
Director, ACCOUNTANT, 1991.04.03 - 2008.10.31
PENTRE ISAF PENYBONTFAWR , OSWESTRY
SY10 0PQ, SALOP

Companies near to BONINGALE ltd.

Information about the Private Limited Company BONINGALE 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: 2016.05.25. Reload the data