About

Registered Number: 02263795
Date of Incorporation: 01/06/1988 (33 years and 1 month ago)
Company Status: Active
Registered Address: Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW

 

Stanton Bonna Concrete Ltd was registered on 01 June 1988. The company is VAT Registered. Currently we aren't aware of the number of employees at the Stanton Bonna Concrete Ltd. Cattin-martel, Benoit Jean Rene, Richardson, Colin Charles, Yatzimirsky, Nicolas, Barlow, Amanda Louise, Wilson, Brian, Brousse, Pierre Maurice Rene, Brousse, Pierre Maurice Rene, Coudurier, Thierry Michel, Guelfucci, Vincent Jerome Augustin, Leblanc, Francois Charles, Lucat, Andre, Menardi, Alain, Milliet, Philippe Charles Louis, Mirat, Patrick Roger Julien, Perron, Jean Claude, Perron, Jean-claude Louis, Pommeret, Denis Raymond Henri, Rivard, Michel Edouard Eugene, Yatzimirsky, Nicolas are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATTIN-MARTEL, Benoit Jean Rene 18 December 2017 - 1
RICHARDSON, Colin Charles 26 February 2015 - 1
YATZIMIRSKY, Nicolas 18 December 2017 - 1
BROUSSE, Pierre Maurice Rene 16 July 2012 26 February 2015 1
BROUSSE, Pierre Maurice Rene 08 February 2010 28 July 2011 1
COUDURIER, Thierry Michel 08 February 2010 16 July 2012 1
GUELFUCCI, Vincent Jerome Augustin 22 September 2006 31 March 2011 1
LEBLANC, Francois Charles N/A 10 April 2003 1
LUCAT, Andre N/A 30 March 1993 1
MENARDI, Alain 10 April 2003 07 August 2006 1
MILLIET, Philippe Charles Louis 14 November 2002 08 February 2010 1
MIRAT, Patrick Roger Julien 26 February 2015 04 November 2017 1
PERRON, Jean Claude 14 May 2008 08 February 2010 1
PERRON, Jean-Claude Louis 26 July 2010 26 February 2015 1
POMMERET, Denis Raymond Henri N/A 14 November 2002 1
RIVARD, Michel Edouard Eugene N/A 14 November 2002 1
YATZIMIRSKY, Nicolas 28 July 2011 26 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BARLOW, Amanda Louise 25 October 2016 19 July 2019 1
WILSON, Brian 30 March 1993 25 October 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
RESOLUTIONS - N/A 29 November 2019
SH01 - Return of Allotment of shares 22 November 2019
AA - Annual Accounts 08 October 2019
TM02 - Termination of appointment of secretary 20 July 2019
CS01 - N/A 28 June 2019
MR01 - N/A 02 May 2019
AA - Annual Accounts 07 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2018
CS01 - N/A 03 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2018
PSC02 - N/A 12 June 2018
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AUD - Auditor's letter of resignation 01 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 28 July 2017
RESOLUTIONS - N/A 18 July 2017
RESOLUTIONS - N/A 04 July 2017
RESOLUTIONS - N/A 28 June 2017
MR01 - N/A 21 June 2017
TM02 - Termination of appointment of secretary 25 October 2016
AP03 - Appointment of secretary 25 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 July 2016
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 15 January 2014
RESOLUTIONS - N/A 15 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 19 April 2011
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 18 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363s - Annual Return 18 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363s - Annual Return 09 August 2006
363s - Annual Return 09 August 2006
363s - Annual Return 09 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 23 November 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
MEM/ARTS - N/A 22 November 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 13 July 2005
MEM/ARTS - N/A 19 January 2005
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 07 July 2004
AUD - Auditor's letter of resignation 09 October 2003
AA - Annual Accounts 23 September 2003
RESOLUTIONS - N/A 06 August 2003
AUD - Auditor's letter of resignation 06 August 2003
AUD - Auditor's letter of resignation 31 July 2003
363s - Annual Return 14 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
395 - Particulars of a mortgage or charge 01 March 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 18 July 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 25 July 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 29 June 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 26 July 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
AUD - Auditor's letter of resignation 30 September 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 17 July 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 28 June 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 29 June 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 22 June 1993
RESOLUTIONS - N/A 07 April 1993
RESOLUTIONS - N/A 07 April 1993
RESOLUTIONS - N/A 07 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1993
123 - Notice of increase in nominal capital 07 April 1993
MEM/ARTS - N/A 07 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
AA - Annual Accounts 29 September 1992
363b - Annual Return 06 July 1992
288 - N/A 08 April 1992
363a - Annual Return 07 July 1991
AA - Annual Accounts 14 June 1991
288 - N/A 19 April 1991
363 - Annual Return 09 August 1990
AA - Annual Accounts 16 July 1990
288 - N/A 22 January 1990
288 - N/A 22 January 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 02 November 1989
288 - N/A 02 March 1989
288 - N/A 02 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 1989
288 - N/A 03 February 1989
288 - N/A 03 February 1989
123 - Notice of increase in nominal capital 31 January 1989
RESOLUTIONS - N/A 16 January 1989
RESOLUTIONS - N/A 16 January 1989
RESOLUTIONS - N/A 16 January 1989
CERTNM - Change of name certificate 16 December 1988
CERTNM - Change of name certificate 16 December 1988
MEM/ARTS - N/A 18 October 1988
287 - Change in situation or address of Registered Office 18 October 1988
288 - N/A 18 October 1988
288 - N/A 18 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1988
CERTNM - Change of name certificate 08 September 1988
CERTNM - Change of name certificate 08 September 1988
NEWINC - New incorporation documents 01 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2019 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

Fixed and floating debenture 15 November 2005 Fully Satisfied

N/A

Debenture 18 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.