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BONFRAM LIMITED

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

Company details

11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH

BONFRAM LIMITED on the map

Company type: Private Limited Company
Company number: 01007965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

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: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 50
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.20
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BRIGSTOCK / 06/08/2013
Form type: CH01
Date: 2013.08.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.06.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BRIGSTOCK / 11/05/2012
Form type: CH01
Date: 2012.05.11
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.28
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, 116 NORTHAMPTON ROAD, KETTERING, NORTHANTS, NN15 7LA
Form type: 287
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28

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Company directors and board members:

CHRISTOPHER BRIGSTOCK (current)
Secretary, 1992.01.01
116 NORTHAMPTON ROAD , KETTERING
NN15 7LA, NORTHAMPTONSHIRE
CHRISTOPHER BRIGSTOCK (current)
Director, 1992.01.01
116 NORTHAMPTON ROAD , KETTERING
NN15 7LA, NORTHAMPTONSHIRE
PHILIP ANDREW BRIGSTOCK (current)
Director, 1992.01.01
SPINNEY LODGE GATE LANE , BROUGHTON
NN14 1ND, NORTHAMPTONSHIRE
AVRIL ETHEL BRIGSTOCK (resigned)
Director, 1992.01.01 - 2005.05.24
SPINNEY LODGE GATE LANE BROUGHTON , KETTERING
NN14 1ND, NORTHAMPTONSHIRE
KENNETH RAYMOND BRIGSTOCK (resigned)
Director, 1992.01.01 - 2005.05.24
SPINNEY LODGE GATE LANE , BROUGHTON
NN14 1ND, NORTHANTS
Date 2014.12.31
Fixed Assets £ 3,071,875
Tangible Fixed Assets £ 2,838,849
Current Assets £ 3,599,954
Tangible Fixed Assets Depreciation £ 30,132
Provisions For Liabilities Charges £ 181
Debtors £ 607,578
Shareholder Funds £ 5,422,130
Profit Loss Account Reserve £ 3,936,409
Revaluation Reserve £ 1,243,457
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 5,422,130
Total Assets Less Current Liabilities £ 5,689,840
Net Current Assets Liabilities £ 2,617,965
Creditors Due Within One Year £ 981,989
Cash Bank In Hand £ 34,747
Stocks Inventory £ 1,089
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 341
Tangible Fixed Assets Cost Or Valuation £ 2,869,116
Tangible Fixed Assets Depreciation Charged In Period £ 206
Capital Redemption Reserve £ 50
Investments Fixed Assets £ 233,026
Creditors Due After One Year £ 267,529

Companies near to BONFRAM ltd.

Information about the Private Limited Company BONFRAM 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: 2016.07.19. Reload the data