About

Registered Number: 10690791
Date of Incorporation: 27/03/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW,

 

Established in 2017, Doree Bonner Holdings Ltd have registered office in Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYALL, Gordon Miller 30 June 2017 - 1
WATSON, Geoffrey Peter 30 June 2017 - 1

Filing History

Document Type Date
MA - Memorandum and Articles 12 June 2020
RESOLUTIONS - N/A 11 June 2020
RESOLUTIONS - N/A 11 June 2020
RESOLUTIONS - N/A 11 June 2020
CS01 - N/A 05 May 2020
MR01 - N/A 03 December 2019
MR04 - N/A 03 December 2019
AA - Annual Accounts 10 October 2019
MR01 - N/A 18 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 05 June 2018
AA01 - Change of accounting reference date 06 September 2017
MR01 - N/A 04 August 2017
SH01 - Return of Allotment of shares 19 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 July 2017
SH08 - Notice of name or other designation of class of shares 19 July 2017
RESOLUTIONS - N/A 14 July 2017
TM01 - Termination of appointment of director 06 July 2017
AP02 - Appointment of corporate director 06 July 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
MR01 - N/A 05 July 2017
NEWINC - New incorporation documents 27 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2019 Outstanding

N/A

A registered charge 02 September 2019 Outstanding

N/A

A registered charge 31 July 2017 Fully Satisfied

N/A

A registered charge 30 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.