About

Registered Number: 08360133
Date of Incorporation: 15/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 3 Isis Court, Rosetta Way, York, North Yorkshire, YO26 5NA

 

Bonner Rail Ltd was founded on 15 January 2013 with its registered office in York, it has a status of "Active". We don't know the number of employees at the business. The current directors of the organisation are Bonner, Claire Louise, Bonner, Mark Andrew, Bonner, Claire Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNER, Mark Andrew 15 January 2013 - 1
BONNER, Claire Louise 01 August 2017 01 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BONNER, Claire Louise 01 December 2018 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 September 2020
CS01 - N/A 15 September 2020
PSC02 - N/A 15 September 2020
PSC07 - N/A 15 September 2020
AP01 - Appointment of director 15 September 2020
PSC02 - N/A 15 September 2020
AP01 - Appointment of director 15 September 2020
RESOLUTIONS - N/A 09 September 2020
RESOLUTIONS - N/A 08 September 2020
MA - Memorandum and Articles 08 September 2020
SH08 - Notice of name or other designation of class of shares 08 September 2020
AA - Annual Accounts 03 September 2020
CS01 - N/A 26 April 2020
CS01 - N/A 12 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 21 June 2019
RESOLUTIONS - N/A 08 May 2019
SH08 - Notice of name or other designation of class of shares 08 May 2019
CS01 - N/A 25 April 2019
SH01 - Return of Allotment of shares 24 April 2019
CS01 - N/A 11 April 2019
CS01 - N/A 25 January 2019
TM01 - Termination of appointment of director 09 December 2018
AP03 - Appointment of secretary 09 December 2018
MR04 - N/A 27 November 2018
AA - Annual Accounts 21 July 2018
MR01 - N/A 06 June 2018
CS01 - N/A 26 January 2018
AA01 - Change of accounting reference date 29 December 2017
AP01 - Appointment of director 04 August 2017
SH01 - Return of Allotment of shares 22 June 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 27 January 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 19 June 2015
AD01 - Change of registered office address 02 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 19 January 2015
AD04 - Change of location of company records to the registered office 15 December 2014
CH01 - Change of particulars for director 03 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2014
AD01 - Change of registered office address 01 November 2014
AA - Annual Accounts 22 March 2014
AR01 - Annual Return 15 January 2014
NEWINC - New incorporation documents 15 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.