BON BONS (WHOLESALE) LIMITED
Active - Accounts Filed
General Information
NAME
BON BONS (WHOLESALE) LIMITED
COMPANY NUMBER
06734747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
28/10/2008
(16 years and 1 months old)
WEBSITE
www.bonbons.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 7QG
Telephone: 01937840670
TPS: Yes
Unit 1
Ash Way
Thorp Arch Estate
Wetherby, West Yorkshire
LS23 7FA
Telephone: 840670
Moorside Moorside Business Park
Tockwith
York YO26 7QG
York
YO26 7QG
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 |
|---|---|---|
| LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| BON BONS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| H F CHOCOLATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BON BONS (WHOLESALE) LIMITED?
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 BON BONS (WHOLESALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BON BONS (WHOLESALE) 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 |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
20/07/2017 - Present (7 years and 5 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/10/2008 - 20/07/2017 (8 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/10/2008 - 20/07/2017 (8 years and 8 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCHESTER WINE CELLARS LIMITED | Active - Accounts Filed | View Report |
| BON BONS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| H F CHOCOLATES LIMITED | Non-Trading | View Report |
| LANCHESTER WINE SALES LIMITED | Non-Trading | View Report |
| PARVERRE MARKETING LIMITED | Non-Trading | View Report |
| SPICERS OF HYTHE LIMITED | Active - Accounts Filed | View Report |
| THE WINE FUSION LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WINES & SPIRITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 10/07/2023 | Adam Richard Black (908134547) has left the board |
| 05/07/2023 | New Board Member Caroline Robyn Cleary (931078239) Appointed |
| 02/02/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Anthony Austin Cleary (901840242) Appointed |
| 09/08/2017 | Jennifer Jane Haigh (911191904) has left the board |
| 09/08/2017 | Peter James Julian (913421698) has left the board |
| 09/08/2017 | Mark Timothy Rowntree (908934193) has left the board |
| 09/08/2017 | New Board Member Adam Richard Black (908134547) Appointed |
| 09/08/2017 | New Board Member Veronica Anne Cleary (906446853) Appointed |
| 02/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 07/05/2014 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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