Bon Bons (Wholesale) Limited

06734747

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MOORSIDE, TOCKWITH, YO26 7QG

Incorporated 28/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Anthony Austin Cleary

director · Since 20/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Mrs Veronica Anne Cleary

director · Since 20/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Miss Caroline Robyn Cleary

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Lanchester Wine Cellars Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 Greencroft Estates, Tower Road, Stanley, DH9 7XP

Reg: 01517126 · Companies House · Private Company Limited By Shares

Notified 20/07/2017

Former PSCs

Mr Peter James Julian

Ceased 20/07/2017

Mr Mark Timothy Rowntree

Ceased 20/07/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 20/07/2017Registered 26/07/2017

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 28/01/2009Registered 30/01/2009Satisfied 03/06/2015