About

Registered Number: 01461678
Date of Incorporation: 16/11/1979 (40 years and 10 months ago)
Company Status: Active
Registered Address: Bonaprene Products Ltd Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS,

 

Established in 1979, Bonaprene Products Ltd are based in Wrexham, it has a status of "Active". The companies directors are listed as Mills, Mylrea Mary, Mills, Richard Alexander St Clair, Mills, Robert Alwyn, Mills, Thomas Sebastian, Thelwall-jones, Nicola, Koscinski, Stefan Sigmund at Companies House. Currently we aren't aware of the number of employees at the Bonaprene Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Mylrea Mary N/A - 1
MILLS, Richard Alexander St Clair N/A - 1
MILLS, Robert Alwyn N/A - 1
MILLS, Thomas Sebastian N/A - 1
KOSCINSKI, Stefan Sigmund 01 July 1994 12 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Alwyn Mills/
1938-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Alexander St Clair Mills/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Thomas Sebastian Mills/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
PSC01 - N/A 09 November 2018
PSC01 - N/A 09 November 2018
MR01 - N/A 14 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 24 August 2017
AD01 - Change of registered office address 15 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 19 November 2014
MR04 - N/A 21 October 2014
MR04 - N/A 21 October 2014
RESOLUTIONS - N/A 09 October 2014
CC04 - Statement of companies objects 09 October 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 24 March 2009
395 - Particulars of a mortgage or charge 20 December 2008
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 17 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
123 - Notice of increase in nominal capital 10 October 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 23 March 1999
RESOLUTIONS - N/A 18 December 1998
RESOLUTIONS - N/A 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1998
123 - Notice of increase in nominal capital 18 December 1998
363s - Annual Return 13 November 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
395 - Particulars of a mortgage or charge 19 August 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
123 - Notice of increase in nominal capital 21 July 1994
123 - Notice of increase in nominal capital 21 July 1994
288 - N/A 28 June 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 12 June 1992
363b - Annual Return 11 November 1991
287 - Change in situation or address of Registered Office 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 12 May 1989
PUC 2 - N/A 13 March 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 13 September 1988
287 - Change in situation or address of Registered Office 25 April 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1986
NEWINC - New incorporation documents 16 November 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

Legal charge 18 December 2008 Fully Satisfied

N/A

Legal charge 16 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.