Alexander Bonar & Co. Ltd

About

Registered Number: NI011417
Date of Incorporation: 19/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: Site 9, Pennybridge Industrial Estate, Ballymena, Co Antrim, BT42 3HB

 

Alexander Bonar & Co. Ltd was founded on 19 July 1976 with its registered office in Ballymena, Co Antrim, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the company are Scullion, Bernie, Mcauley, Alex, Mcauley, Paul, Mcauley, Stephen, Scullion, Bernie, Bonar, Alexander Mcconnell, Bonar, Robert Mcmeekin, Bonar, Samena Mc Cay, Cochrane, Stanley, Crawford, James, Marrs, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCAULEY, Alex 19 July 1976 - 1
MCAULEY, Paul 06 April 2016 - 1
MCAULEY, Stephen 06 April 2016 - 1
SCULLION, Bernie 19 July 1976 - 1
BONAR, Alexander Mcconnell 27 March 2015 17 January 2020 1
BONAR, Robert Mcmeekin 19 July 1976 17 January 2014 1
BONAR, Samena Mc Cay 19 July 1976 17 January 2014 1
COCHRANE, Stanley 19 July 1976 28 February 2002 1
CRAWFORD, James 19 July 1976 31 May 2005 1
MARRS, Michael 01 January 2008 17 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SCULLION, Bernie 19 July 1976 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 July 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 31 March 2015
SH03 - Return of purchase of own shares 23 February 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 25 April 2014
SH03 - Return of purchase of own shares 01 April 2014
TM01 - Termination of appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 August 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 27 April 2010
371S(NI) - N/A 03 August 2009
AC(NI) - N/A 21 May 2009
371S(NI) - N/A 11 July 2008
AC(NI) - N/A 26 February 2008
296(NI) - N/A 09 February 2008
371S(NI) - N/A 23 July 2007
AC(NI) - N/A 23 February 2007
371S(NI) - N/A 19 July 2006
AC(NI) - N/A 03 March 2006
371S(NI) - N/A 26 July 2005
296(NI) - N/A 09 June 2005
AC(NI) - N/A 02 March 2005
371S(NI) - N/A 23 July 2004
AC(NI) - N/A 05 May 2004
371S(NI) - N/A 08 August 2003
AC(NI) - N/A 12 February 2003
371S(NI) - N/A 25 July 2002
AC(NI) - N/A 24 May 2002
296(NI) - N/A 23 April 2002
371S(NI) - N/A 23 July 2001
AC(NI) - N/A 24 March 2001
371S(NI) - N/A 20 July 2000
AC(NI) - N/A 25 May 2000
371S(NI) - N/A 29 July 1999
AC(NI) - N/A 20 April 1999
371S(NI) - N/A 22 September 1998
AC(NI) - N/A 08 April 1998
371S(NI) - N/A 16 July 1997
AC(NI) - N/A 28 January 1997
371S(NI) - N/A 22 July 1996
296(NI) - N/A 03 April 1996
AC(NI) - N/A 12 January 1996
296(NI) - N/A 12 September 1995
296(NI) - N/A 11 September 1995
296(NI) - N/A 11 September 1995
296(NI) - N/A 11 September 1995
371S(NI) - N/A 14 July 1995
AC(NI) - N/A 27 March 1995
371S(NI) - N/A 25 July 1994
AC(NI) - N/A 26 January 1994
371S(NI) - N/A 15 July 1993
402(NI) - N/A 16 February 1993
296(NI) - N/A 09 December 1992
296(NI) - N/A 09 December 1992
296(NI) - N/A 09 December 1992
296(NI) - N/A 09 December 1992
AC(NI) - N/A 01 December 1992
371A(NI) - N/A 21 July 1992
AC(NI) - N/A 07 January 1992
AR(NI) - N/A 15 August 1991
AC(NI) - N/A 08 January 1991
AR(NI) - N/A 24 August 1990
AC(NI) - N/A 25 January 1990
AR(NI) - N/A 06 September 1989
296(NI) - N/A 05 December 1988
AC(NI) - N/A 28 November 1988
AR(NI) - N/A 17 September 1988
AC(NI) - N/A 17 December 1987
AR(NI) - N/A 04 September 1987
AC(NI) - N/A 18 February 1987
AR(NI) - N/A 10 July 1986
AC(NI) - N/A 16 June 1986
AR(NI) - N/A 19 September 1985
AC(NI) - N/A 08 January 1985
AR(NI) - N/A 05 November 1984
AC(NI) - N/A 15 May 1984
AR(NI) - N/A 03 October 1983
ALLOT(NI) - N/A 12 August 1983
ALLOT(NI) - N/A 12 August 1983
AR(NI) - N/A 05 October 1982
A2(NI) - N/A 11 June 1982
AR(NI) - N/A 07 December 1981
AR(NI) - N/A 25 September 1980
AR(NI) - N/A 05 November 1979
402(NI) - N/A 30 August 1979
AR(NI) - N/A 23 January 1979
DIRS(NI) - N/A 04 April 1978
ALLOT(NI) - N/A 15 February 1978
AR(NI) - N/A 10 February 1978
361(NI) - N/A 10 February 1978
SRO(NI) - N/A 13 October 1977
ALLOT(NI) - N/A 25 February 1977
MEM(NI) - N/A 19 July 1976
ARTS(NI) - N/A 19 July 1976
DECL(NI) - N/A 19 July 1976
PUC1(NI) - N/A 19 July 1976
SRO(NI) - N/A 19 July 1976
DIRS(NI) - N/A 19 July 1976

Mortgages & Charges

Description Date Status Charge by
Charge over book debts and other debts 10 February 1993 Outstanding

N/A
Debenture 20 August 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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