BONAR SILVER LIMITED
Non-Trading
General Information
NAME
BONAR SILVER LIMITED
COMPANY NUMBER
01535083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1980
(43 years and 11 months old)
WEBSITE
https://www.lowandbonar.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1987
30/09/2008
TUFTON LIMITED
View all previous names
LEICESTER
LE1 6BU
34 Pocklingtons Walk
LEICESTER
LE1 6BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONAR SILVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAR SILVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/1991 - 01/09/1996 (5 years and 6 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/02/1991 - 13/12/1996 (5 years and 9 months) Secretary: 27/02/1991 - 13/12/1996 (5 years and 9 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/09/1996 - 31/03/1997 (6 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAR INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | Simon John O'Gorman (924086516) has left the board |
| 09/10/2020 | Andrew Michael Watt (918163892) has left the board |
| 09/10/2020 | New Board Member Florian Armin Karl Emmerich (927511718) Appointed |
| 09/10/2020 | New Board Member Antoinette Culbert (922719063) Appointed |
| 05/08/2020 | Matthew David Alexander Jones (926018460) has left the board |
| 23/05/2020 | New Accounts filed |
| 18/05/2020 | Daniel Alexander Dayan (911486799) has left the board |
| 18/05/2020 | New Board Member Simon John O'Gorman (924086516) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 09/07/2019 | New Company Secretary Matthew Alexander Jones (926018460) Appointed |
| 08/07/2019 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 08/07/2019 | Erika Britt Percival (924972116) has left the board |
| 08/07/2019 | Philip Joachim De Klerk (919044443) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972116) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | Simon John Dray (913555298) has left the board |
| 01/03/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | Wallace Brett Simpson (919054960) has left the board |
| 29/12/2017 | New Board Member Philip Joachim De Klerk (919044443) Appointed |
| 25/05/2017 | Michael John Holt (909902961) has left the board |
| 08/04/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 06/10/2014 | Stephen Paul Good (911730434) has left the board |
| 06/10/2014 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 06/10/2014 | Change in Reg. Office |
| 01/05/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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