About

Registered Number: 06734747
Date of Incorporation: 28/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1 Ash Way, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FA

 

Bon Bons (Wholesale) Ltd was registered on 28 October 2008 and are based in Wetherby in West Yorkshire, it's status is listed as "Active". Rowntree, Mark Timothy is listed as the only a director of the company. We don't currently know the number of employees at Bon Bons (Wholesale) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWNTREE, Mark Timothy 28 October 2008 20 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 January 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 October 2018
AA01 - Change of accounting reference date 14 August 2018
CS01 - N/A 09 November 2017
SH08 - Notice of name or other designation of class of shares 18 August 2017
RESOLUTIONS - N/A 15 August 2017
PSC02 - N/A 07 August 2017
PSC07 - N/A 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
PSC07 - N/A 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AP01 - Appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
MR01 - N/A 26 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 03 November 2015
SH01 - Return of Allotment of shares 03 June 2015
MR04 - N/A 03 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 03 November 2014
AD01 - Change of registered office address 02 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 08 November 2010
RESOLUTIONS - N/A 14 April 2010
SH01 - Return of Allotment of shares 14 April 2010
AA - Annual Accounts 09 April 2010
RESOLUTIONS - N/A 07 April 2010
RESOLUTIONS - N/A 07 April 2010
MISC - Miscellaneous document 07 April 2010
AA01 - Change of accounting reference date 03 March 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
395 - Particulars of a mortgage or charge 30 January 2009
NEWINC - New incorporation documents 28 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2017 Outstanding

N/A

Debenture 28 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.