Bonn's & Co Ltd.

Company Name	Bonn's & Co Ltd.
Director	Andrew Douglas Simpson
Company Status	Active
Company Number	01758825
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Andrew Douglas Simpson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(31 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rakusen House Clayton Wood Rise Ring Road West Park Leeds LS16 6QN

Director Name	Joyce Fox
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 1996)
Role	Telephone Sales Assistant
Correspondence Address	20 Park Parade Harrogate North Yorkshire HG1 5AF

Director Name	Leslie Fox
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	20 Park Parade Harrogate West Yorkshire HG1 5AF

Director Name	Donald Macfarlane
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(8 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Sutton Howgrave Bedale North Yorkshire DL8 2NS

Director Name	Charles Alan Pridmore
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(8 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Denby Grange Lane Grange Moor Wakefield WF4 4BE

Secretary Name	Mr Charles Alan Pridmore
Nationality	British
Status	Resigned
Appointed	21 February 1992(8 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	Rakusen House Clayton Wood Rise Ring Road West Park Leeds West Yorkshire LS16 6QN

Contact

Telephone	0113 2784821
Telephone region	Leeds

Location

Registered Address	Rakusen House Clayton Wood Rise Ring Road West Park Leeds LS16 6QN
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

2 June 1993	Delivered on: 10 June 1993 Satisfied on: 18 September 1996 Persons entitled: Lancashire County Enterprises (Investments) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a the old market hall colne lancashire. Fully Satisfied
2 June 1993	Delivered on: 9 June 1993 Satisfied on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a biscuit works dockray street colne lancashire & the proceeds of sale with a the goodwill of the business & the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1985	Delivered on: 10 January 1986 Satisfied on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land situate at woodside quarries clayton wood road leeds and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1985	Delivered on: 10 January 1986 Satisfied on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rakusen house clayton wood rise west park leeds west yorkshire title no:- ywe 49368 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1985	Delivered on: 7 January 1985 Satisfied on: 11 March 1992 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a rakusen house on the south west side of clayton wood rise, west park leeds T.N. ywe 49368 f/h property k/a land at clayton wood road, west park, leeds, west yorkshire (please see doc M12 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1985	Delivered on: 7 January 1985 Satisfied on: 11 March 1992 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land situate at woodside quarries clayton wood road, leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1984	Delivered on: 15 February 1984 Satisfied on: 11 March 1992 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge all estates or interests in all f/h and l/h property (see doc M10). Fully Satisfied
16 January 1984	Delivered on: 23 January 1984 Satisfied on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
21 December 1983	Delivered on: 5 January 1984 Satisfied on: 9 August 1989 Persons entitled: United Biscuits (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge on all stocks, of raw materials, factored goods, packaging and finished products for the time being. Fully Satisfied
30 January 2015	Delivered on: 5 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
5 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
29 June 2021	Previous accounting period extended from 29 June 2020 to 30 June 2020 (1 page)
22 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 October 2015	Appointment of Mr Andrew Douglas Simpson as a director on 11 February 2015 (2 pages)
8 October 2015	Termination of appointment of Donald Macfarlane as a director on 11 February 2015 (1 page)
8 October 2015	Termination of appointment of Charles Alan Pridmore as a secretary on 11 February 2015 (1 page)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 33,300 (3 pages)
8 October 2015	Appointment of Mr Andrew Douglas Simpson as a director on 11 February 2015 (2 pages)
8 October 2015	Termination of appointment of Donald Macfarlane as a director on 11 February 2015 (1 page)
8 October 2015	Termination of appointment of Charles Alan Pridmore as a secretary on 11 February 2015 (1 page)
8 October 2015	Termination of appointment of Charles Alan Pridmore as a director on 11 February 2015 (1 page)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 33,300 (3 pages)
8 October 2015	Termination of appointment of Charles Alan Pridmore as a director on 11 February 2015 (1 page)
18 September 2015	Company name changed bonn's LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
18 September 2015	Company name changed bonn's LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
21 July 2015	Company name changed speciality foods LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
21 July 2015	Company name changed speciality foods LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 February 2015	Registration of charge 017588250010, created on 30 January 2015 (26 pages)
5 February 2015	Registration of charge 017588250010, created on 30 January 2015 (26 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 33,300 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 33,300 (5 pages)
10 September 2014	Full accounts made up to 30 June 2014 (12 pages)
10 September 2014	Full accounts made up to 30 June 2014 (12 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 33,300 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 33,300 (5 pages)
16 September 2013	Full accounts made up to 30 June 2013 (12 pages)
16 September 2013	Full accounts made up to 30 June 2013 (12 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 30 June 2012 (12 pages)
18 September 2012	Full accounts made up to 30 June 2012 (12 pages)
13 October 2011	Full accounts made up to 30 June 2011 (12 pages)
13 October 2011	Full accounts made up to 30 June 2011 (12 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 30 June 2010 (11 pages)
11 October 2010	Full accounts made up to 30 June 2010 (11 pages)
4 October 2010	Director's details changed for Donald Macfarlane on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Donald Macfarlane on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Charles Alan Pridmore on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Charles Alan Pridmore on 30 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Charles Alan Pridmore on 30 September 2010 (1 page)
4 October 2010	Secretary's details changed for Charles Alan Pridmore on 30 September 2010 (1 page)
14 October 2009	Accounts for a small company made up to 30 June 2009 (11 pages)
14 October 2009	Accounts for a small company made up to 30 June 2009 (11 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 October 2008	Return made up to 30/09/08; no change of members (5 pages)
10 October 2008	Return made up to 30/09/08; no change of members (5 pages)
15 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
15 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
8 January 2008	Withdrawal of application for striking off (1 page)
8 January 2008	Withdrawal of application for striking off (1 page)
23 November 2007	Application for striking-off (1 page)
23 November 2007	Application for striking-off (1 page)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
12 October 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
12 October 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
13 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
13 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Group of companies' accounts made up to 30 June 2005 (16 pages)
10 October 2005	Group of companies' accounts made up to 30 June 2005 (16 pages)
8 October 2004	Group of companies' accounts made up to 30 June 2004 (15 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Group of companies' accounts made up to 30 June 2004 (15 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Group of companies' accounts made up to 30 June 2003 (16 pages)
7 October 2003	Group of companies' accounts made up to 30 June 2003 (16 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2002	Group of companies' accounts made up to 30 June 2002 (16 pages)
7 October 2002	Group of companies' accounts made up to 30 June 2002 (16 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
3 October 2001	Group of companies' accounts made up to 30 June 2001 (14 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
3 October 2001	Group of companies' accounts made up to 30 June 2001 (14 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 October 2000	Full group accounts made up to 30 June 2000 (17 pages)
5 October 2000	Full group accounts made up to 30 June 2000 (17 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Full group accounts made up to 30 June 1999 (17 pages)
7 October 1999	Full group accounts made up to 30 June 1999 (17 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
2 October 1998	Return made up to 30/09/98; no change of members (4 pages)
2 October 1998	Return made up to 30/09/98; no change of members (4 pages)
2 October 1998	Full group accounts made up to 30 June 1998 (17 pages)
2 October 1998	Full group accounts made up to 30 June 1998 (17 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Full group accounts made up to 30 June 1997 (18 pages)
15 October 1997	Full group accounts made up to 30 June 1997 (18 pages)
3 October 1996	Full group accounts made up to 30 June 1996 (21 pages)
3 October 1996	Full group accounts made up to 30 June 1996 (21 pages)
3 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 October 1996	Return made up to 30/09/96; full list of members (6 pages)
25 September 1996	Â£ ic 40900/33300 06/09/96 Â£ sr 7600@1=7600 (1 page)
25 September 1996	Â£ ic 40900/33300 06/09/96 Â£ sr 7600@1=7600 (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
15 September 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
14 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
14 May 1996	Â£ ic 52540/40900 29/04/96 Â£ sr 11640@1=11640 (1 page)
14 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
14 May 1996	Â£ ic 52540/40900 29/04/96 Â£ sr 11640@1=11640 (1 page)
3 October 1995	Full group accounts made up to 30 June 1995 (22 pages)
3 October 1995	Return made up to 30/09/95; change of members (6 pages)
3 October 1995	Full group accounts made up to 30 June 1995 (22 pages)
3 October 1995	Return made up to 30/09/95; change of members (6 pages)
15 May 1995	Â£ ic 64180/52540 01/05/95 Â£ sr 11640@1=11640 (1 page)
15 May 1995	Â£ ic 64180/52540 01/05/95 Â£ sr 11640@1=11640 (1 page)
3 May 1995	Share agreement (purchace own) (10 pages)
3 May 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
3 May 1995	Share agreement (purchace own) (10 pages)
3 May 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
26 May 1994	Â£ ic 70001/64181 27/04/94 Â£ sr 5820@1=5820 (1 page)
26 May 1994	Â£ ic 70001/64181 27/04/94 Â£ sr 5820@1=5820 (1 page)
22 December 1993	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
14 July 1993	Memorandum and Articles of Association (19 pages)
14 July 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
14 July 1993	Memorandum and Articles of Association (19 pages)
2 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Bonn's & Co Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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