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BONNERS OF WELLING (FURNISHERS) LIMITED

Learn more about BONNERS OF WELLING (FURNISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST WING PRIORY BUILDINGS, CHURCH HILL, ORPINGTON, KENT, BR6 0HH

BONNERS OF WELLING (FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01002308
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.06.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.15

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 750
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, 35 UPPER WICKHAM LANE, WELLING, KENT, DA16 3AB
Form type: AD01
Date: 2014.10.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE BONNER / 22/03/2011
Form type: CH03
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE BONNER / 22/03/2011
Form type: CH01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BONNER / 22/03/2011
Form type: CH01
Date: 2011.11.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE BONNER / 31/10/2009
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BONNER / 31/10/2009
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE BONNER / 31/10/2009
Form type: CH03
Date: 2010.12.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.12
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25

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Company directors and board members:

KAREN MARIE BONNER (current)
Secretary, 1999.09.27
LAUREL LODGE ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
HOWARD JOHN BONNER (current)
Director, FURNITURE RETAILER, 1991.09.30
LAUREL LODGE ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
KAREN MARIE BONNER (current)
Director, 2000.04.12
LAUREL LODGE ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
DAVID GOODALL BONNER (resigned)
Secretary, 1991.09.30 - 1992.07.17
6 SELBORNE ROAD , SIDCUP
DA14 4QY, KENT
HOWARD JOHN BONNER (resigned)
Secretary, 1993.12.20 - 1999.09.27
AL SARIFAH ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
KAREN MARIE BONNER (resigned)
Secretary, 1998.10.27 - 1999.05.24
AL SARIFAH ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
ANDREW LEDNARD BONNER (resigned)
Director, SALES MANAGER/BUYER, 1992.07.17 - 1993.12.20
37 ASHEN DRIVE , DARTFORD
DA1 3LZ, KENT
DAVID GOODALL BONNER (resigned)
Director, SALES CONSULTANT, 1991.09.30 - 1992.07.17
6 SELBORNE ROAD , SIDCUP
DA14 4QY, KENT
JOHN LEONARD BONNER (resigned)
Director, FURNITURE RETAILER, 1991.09.30 - 1998.10.27
THE FIRS 235 WOOLWICH ROAD , BEXLEYHEATH
DA7 4LW, KENT
LEONARD GOODALL BONNER (resigned)
Director, 1991.09.30 - 1993.03.01
2 ORCHARD ROAD , WELLING
DA16 1QG, KENT
STUART OWEN BONNER (resigned)
Director, FURNITURE RETAILER, 1991.09.30 - 1995.02.22
80 WOODFALL DRIVE , CRAYFORD
DA1 4TR, KENT
Date 2014.02.28
Tangible Fixed Assets £ 76
Current Assets £ 14,422
Tangible Fixed Assets Depreciation £ 10,048
Debtors £ 5,893
Shareholder Funds £ 38,752
Profit Loss Account Reserve £ 39,502
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 38,752
Total Assets Less Current Liabilities £ 31,669
Net Current Assets Liabilities £ 31,745
Creditors Due Within One Year £ 46,167
Cash Bank In Hand £ 2,529
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Cost Or Valuation £ 10,124
Creditors Due After One Year £ 7,083

Companies near to BONNERS OF WELLING (FURNISHERS) ltd.

Information about the Private Limited Company BONNERS OF WELLING (FURNISHERS) 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: 2016.07.18. Reload the data