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BONAR SILVER LIMITED - 34, Pocklingtons Walk, C/O Knights Plc, Leicester, United Kingdom
Company Information
- Company registration number
- 01535083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34
- Pocklingtons Walk
- C/O Knights Plc
- Leicester
- LE1 6BU
- England 34, Pocklingtons Walk, C/O Knights Plc, Leicester, LE1 6BU, England UK
Management
- Managing Directors
- CULBERT, Antoinette
- EMMERICH, Florian Armin Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-15
- Age Of Company 1980-12-15 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Low & Bonar Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUFTON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
✓
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BONAR SILVER LIMITED Company Description
- BONAR SILVER LIMITED is a ltd registered in United Kingdom with the Company reg no 01535083. Its current trading status is "live". It was registered 1980-12-15. It was previously called TUFTON LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-02-16.It can be contacted at 34 .
Get BONAR SILVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonar Silver Limited - 34, Pocklingtons Walk, C/O Knights Plc, Leicester, United Kingdom
- 1980-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01535083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01535083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01535083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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resolution (2018-08-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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change-person-director-company-with-change-date (2017-02-20) - CH01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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change-corporate-secretary-company-with-change-date (2014-10-02) - CH04
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-16) - CH04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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appoint-person-director-company-with-name (2011-03-14) - AP01
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change-corporate-secretary-company-with-change-date (2011-02-16) - CH04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
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termination-director-company-with-name (2010-09-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 288a
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-02-17) - 363a
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legacy (2009-03-18) - 288b
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legacy (2009-04-29) - 287
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legacy (2009-09-29) - 288a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-09-30) - CERTNM
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-04-01) - 288b
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legacy (2008-02-29) - 363a
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legacy (2008-02-28) - 353
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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legacy (2007-11-07) - 287
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legacy (2007-08-21) - 288b
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legacy (2007-07-11) - 288a
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legacy (2007-03-15) - 287
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legacy (2006-03-17) - 363s
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legacy (2005-02-23) - 288b
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legacy (2005-03-02) - 363s
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legacy (2005-10-07) - 288a
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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legacy (2004-02-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 288b
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accounts-with-accounts-type-dormant (2003-09-22) - AA
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legacy (2003-03-12) - 363s
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legacy (2003-01-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-12) - 288a
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-02-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-17) - 363s
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-11-14) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-24) - 363s
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legacy (1998-03-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-19) - AA
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legacy (1997-06-18) - 288b
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legacy (1997-06-18) - 288a
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legacy (1997-06-06) - 287
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legacy (1997-04-24) - 363b
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legacy (1997-04-24) - 353
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legacy (1997-03-10) - 288a
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legacy (1997-01-15) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-27) - 363s
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accounts-with-accounts-type-small (1996-09-24) - AA
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-23) - AA
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
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legacy (1994-02-27) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-07) - AA
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legacy (1993-02-22) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
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legacy (1992-02-17) - 363s
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legacy (1992-07-23) - 225(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-20) - AA
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legacy (1991-04-16) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-29) - 353
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legacy (1990-10-29) - 325
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legacy (1990-04-18) - 288
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accounts-with-accounts-type-small (1990-03-15) - AA
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legacy (1990-03-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-25) - AA
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legacy (1989-05-25) - 363
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legacy (1989-06-05) - PUC 2
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keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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accounts-with-accounts-type-full (1988-01-05) - AA
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legacy (1988-01-14) - 225(1)
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resolution (1988-03-09) - RESOLUTIONS
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legacy (1988-01-05) - 363
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legacy (1988-03-09) - PUC 2
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memorandum-articles (1988-03-25) - MEM/ARTS
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-03-09) - 123
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keyboard_arrow_right 1987
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resolution (1987-12-14) - RESOLUTIONS
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legacy (1987-10-19) - 288
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certificate-change-of-name-company (1987-04-30) - CERTNM
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accounts-with-accounts-type-full (1987-01-15) - AA
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legacy (1987-01-15) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-11) - AA
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accounts-with-made-up-date (1984-08-29) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-29) - AA
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accounts-with-made-up-date (1983-10-28) - AA
