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F.BONSER & SONS LIMITED

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

Company details

UNIT 3 BLAKENHALL TRADING ESTATE, MOORFIELD ROAD UPPER VILLIERS STREET, WOLVERHAMPTON, WV2 4QT

F.BONSER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00777727
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BONSER / 13/07/2010
Form type: CH01
Date: 2010.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, UNIT 3 BLAKENHALL TRADING ESTATE, MOORFIELD ROAD, UPPER VILLIERS STREET, WOLVERHAMPTON, WV2 4PG
Form type: 287
Date: 2009.08.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MAEK BONSER / 18/07/2008
Form type: 288c
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR FRED BONSER
Form type: 288b
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, UNIT 3 BLAKENHALL TRADING ESTATE, MOORFIELD ROAD, UPPER VILIERS STREET, WOLVERHAMPTON WV2 4PG
Form type: 287
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, 138 PARK STREET, SOUTH, WOLVERHAMPTON, WV2 3JF
Form type: 287
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08

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Company directors and board members:

RUTH BRADSHAW (current)
Secretary, 2008.01.25
ROSEVILLE 25 MOUNT ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EU, WEST MIDLANDS
MARK EDWARD BONSER (current)
Director, 2008.01.25
86 STATION ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EN, WEST MIDLANDS
PAUL FREDERICK BONSER (current)
Director, 2008.01.25
8 TEVIOT GARDENS BILLBROOK , WOLVERHAMPTON
WV8 1GH, WEST MIDLANDS
FREDERICK ANTHONY BONSER (resigned)
Secretary, CHINA AND GLASS DEALER, 1991.07.13 - 2008.01.25
CREMONA 70 STATION ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EN, WEST MIDLANDS
DAVID THOMAS BONSER (resigned)
Director, CHINA & GLASS DEALER, 1991.07.13 - 2008.01.25
2 DIPPONS MILL CLOSE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HH, WEST MIDLANDS
FRED BONSER (resigned)
Director, CHINA & GLASS DEALER, 1991.07.13 - 2008.02.19
138 PARK STREET SOUTH , WOLVERHAMPTON
WV2 3JF, WEST MIDLANDS
FREDERICK ANTHONY BONSER (resigned)
Director, CHINA & GLASS DEALER, 1991.07.13 - 2008.01.25
CREMONA 70 STATION ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EN, WEST MIDLANDS

Companies near to F.BONSER & SONS ltd.

Information about the Private Limited Company F.BONSER & SONS 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: 2016.06.04. Reload the data