BON BON BUDDIES LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

BON BON BUDDIES LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Dissolved - no longer trading.
BON BON BUDDIES LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02827349. The accounts status is TOTAL EXEMPTION FULL.

BON BON BUDDIES LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2020

Registered Office

THE OLD EXCHANGE 234
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2020 29/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER STUART HOWARTH Sep 1958 British Director 1993-06-14 CURRENT
MR PAUL JOHN MONK Feb 1957 British Director 2004-09-27 UNTIL 2006-01-19 RESIGNED
GEOFFREY CLIVE DAVIES British Secretary 2007-11-28 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER STUART HOWARTH Sep 1958 British Secretary 1993-06-14 UNTIL 1999-01-27 RESIGNED
MARK HENRY KNOWLES Sep 1955 British Secretary 2002-03-08 UNTIL 2007-11-28 RESIGNED
MR RONALD CHARLES ZAMMIT Dec 1966 British Secretary 1999-01-27 UNTIL 2002-03-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-06-15 UNTIL 1993-06-15 RESIGNED
MR TIMOTHY JAMES CARR Oct 1971 British Secretary 2009-03-01 UNTIL 2014-11-19 RESIGNED
BARRY THOMAS WILLIAM TILLEY Jun 1949 British Director 2000-01-18 UNTIL 2002-01-31 RESIGNED
JUSTIN PAUL THOMAS Jan 1969 British Director 2013-12-01 UNTIL 2018-09-13 RESIGNED
MR MARTIN SUTHERLAND Jul 1965 British Director 2006-08-31 UNTIL 2009-01-01 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 2003-07-23 UNTIL 2004-07-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-15 UNTIL 1993-06-15 RESIGNED
STEPHEN ANTHONY MILES Oct 1963 Welsh Director 1999-11-24 UNTIL 2013-04-10 RESIGNED
MRS JOANNE YVONNE MANFIELD Jul 1970 British Director 2015-06-15 UNTIL 2018-07-19 RESIGNED
MS PAULINE JUNE HOWARTH Jun 1961 British Director 1995-06-16 UNTIL 2014-07-25 RESIGNED
MR IVAN KURSAR Jun 1948 British Director 1997-07-12 UNTIL 2002-12-02 RESIGNED
MARK HENRY KNOWLES Sep 1955 British Director 2002-08-20 UNTIL 2007-11-28 RESIGNED
ALBERT THOMAS HOWARTH Aug 1926 British Director 1993-11-15 UNTIL 1995-06-16 RESIGNED
MR GRAHAM DYER Aug 1959 British Director 2009-03-01 UNTIL 2017-04-28 RESIGNED
PETER DONALD DAVIES Mar 1963 British Director 1993-06-14 UNTIL 1993-12-09 RESIGNED
DUNCAN CAWDELL May 1973 British Director 2004-05-21 UNTIL 2004-09-09 RESIGNED
MR TIMOTHY JAMES CARR Oct 1971 British Director 2009-03-01 UNTIL 2014-11-19 RESIGNED
KEVIN PAUL TOMS Sep 1960 British Director 1999-11-24 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Stuart Howarth 2016-04-06 9/1958 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent

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