BONINGALE LIMITED
Active - Accounts Filed
General Information
NAME
BONINGALE LIMITED
COMPANY NUMBER
00651044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/03/1960
(64 years and 9 months old)
WEBSITE
www.boningale.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/07/1986
26/10/2001
ROSES AND SHRUBS (HOLDINGS) LIMITED
View all previous names
WEST MIDLANDS
WV7 3AT
Telephone: 01902376500
TPS: No
Boningale Nurseries
Holyhead Road
Boningale, Albrighton
Wolverhampton, West Midlands
WV7 3AT
Telephone: 376500
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 24/11/2023 | Kersten Catella (929279848) has left the board |
Credit Risk Overview
Want to learn more about BONINGALE 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 BONINGALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONINGALE 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 |
|---|---|---|---|---|
|
11/09/2009 - Present (15 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT MARKET HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 24/11/2023 | Kersten Catella (929279848) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 10/07/2023 | Timothy Charles Tom Edwards (901270979) has left the board |
| 10/07/2023 | Penelope Margaret Edwards (909789787) has left the board |
| 10/07/2023 | New Board Member PLANT MARKET UK LIMITED (931099498) Appointed |
| 04/07/2023 | Helen Louise Edwards (906663390) has left the board |
| 08/03/2023 | James Edward Teague (928849913) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Kersten Catella (929279848) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member James Edward Teague (928849913) Appointed |
| 24/06/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Philip Newman (928346026) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Jeremy King (926815510) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Helen Louise Edwards (921849100) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 01/05/2019 | Frank Matthew Sandford (904246012) has left the board |
| 01/05/2019 | New Board Member Kevin Roy Marfleet (925795753) Appointed |
| 20/09/2018 | Andrew Graham Bourton (917250521) has left the board |
| 20/09/2018 | Jonathan Chandra Mathur (909272101) has left the board |
| 16/07/2018 | Gregory William Smout (924525558) has left the board |
| 28/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Gregory William Smout (924525558) Appointed |
| 03/07/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Company Secretary Helen Louise Edwards (921849100) Appointed |
| 17/11/2016 | Anthony Richard Diamond (909272100) has left the board |
| 09/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 08/03/2016 | Matthew William Mott (906050663) has left the board |
| 05/07/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Board Member Andrew Graham Bourton (917250521) Appointed |
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