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Company Information for

BONHOTE FOSTER AND COMPANY LIMITED

SAFFRON WALDEN, ESSEX, CB10,
Company Registration Number
03050026
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Bonhote Foster And Company Ltd
BONHOTE FOSTER AND COMPANY LIMITED was founded on 1995-04-26 and had its registered office in Saffron Walden. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
BONHOTE FOSTER AND COMPANY LIMITED
 
Legal Registered Office
SAFFRON WALDEN
ESSEX
 
Previous Names
T.C.T INVESTMENTS LIMITED21/09/1998
Filing Information
Company Number 03050026
Date formed 1995-04-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985146388  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BONHOTE FOSTER AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANA JILLIAN FOSTER
Company Secretary 1995-04-26
ANTHONY CHARLES FOSTER
Director 1995-04-26
DIANA JILLIAN FOSTER
Director 1995-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ABBEYFIELD SECRETARIES LIMITED
Nominated Secretary 1995-04-26 1995-04-26
ABBEYFIELD ASSOCIATES LIMITED
Nominated Director 1995-04-26 1995-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES FOSTER ALGODON EUROPE LIMITED Director 2013-10-17 CURRENT 2009-09-23 Active
ANTHONY CHARLES FOSTER YOUR GOOD YEAR LTD Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-08GAZ2STRUCK OFF AND DISSOLVED
2015-08-25GAZ1FIRST GAZETTE
2014-10-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-19AR0126/04/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-07-19SH0131/03/12 STATEMENT OF CAPITAL GBP 50000
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BROADGATE HOUSE STEEPLE BUMPSTEAD HAVERHILL SUFFOLK CB9 7DG
2012-05-04AR0126/04/12 FULL LIST
2012-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-01AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-12AR0126/04/11 FULL LIST
2010-09-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-03AR0126/04/10 FULL LIST
2009-06-04363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-20AA31/01/09 TOTAL EXEMPTION FULL
2009-02-13AA31/01/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-14363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-01363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-10363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-13363aRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19363aRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-18363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-01225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-18363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-05-12363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-23ELRESS369(4) SHT NOTICE MEET 20/08/99
1999-09-23ELRESS80A AUTH TO ALLOT SEC 20/08/99
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-04363aRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-09-18CERTNMCOMPANY NAME CHANGED T.C.T INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/09/98
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-07225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98
1998-04-24363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1995-12-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-04287REGISTERED OFFICE CHANGED ON 04/07/95 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
1995-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BONHOTE FOSTER AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONHOTE FOSTER AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONHOTE FOSTER AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BONHOTE FOSTER AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONHOTE FOSTER AND COMPANY LIMITED
Trademarks
We have not found any records of BONHOTE FOSTER AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONHOTE FOSTER AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BONHOTE FOSTER AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONHOTE FOSTER AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONHOTE FOSTER AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONHOTE FOSTER AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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