BONAR CARTON SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BONAR CARTON SYSTEMS LIMITED
COMPANY NUMBER
00400923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/1945
(78 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2001
ACCOUNTS MADE UP TO
30/11/2000
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PREVIOUS NAMES
31/08/1991
05/08/1993
CMB CARTON SYSTEMS PLC
View all previous names
LONDON
W2 1NJ
3rd Floor Mimet House
5A Praed Street
London
W2 1NJ
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 |
|---|---|
| 23/10/2024 | New Company Secretary Amanda Whalley (912434832) Appointed |
| 20/06/2024 | New Company Secretary Amanda Whalley (912434832) Appointed |
| 31/08/2023 | New Company Secretary Amanda Whalley (912434832) Appointed |
Credit Risk Overview
Want to learn more about BONAR CARTON SYSTEMS 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 BONAR CARTON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAR CARTON SYSTEMS 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 |
|---|---|---|---|---|
|
13/12/1991 - 28/04/1995 (3 years and 4 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 13/12/1991 - 29/11/1996 (4 years and 11 months) Secretary: 13/12/1991 - 29/11/1996 (4 years and 11 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/12/1991 - 01/05/1995 (3 years and 4 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
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 |
|---|---|
| 23/10/2024 | New Company Secretary Amanda Whalley (912434832) Appointed |
| 20/06/2024 | New Company Secretary Amanda Whalley (912434832) Appointed |
| 31/08/2023 | New Company Secretary Amanda Whalley (912434832) Appointed |
| 10/10/2013 | Jonathan Kempster (915303483) has left the board |
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