Bon Marche (Wallsend) Limited

Company Name	Bon Marche (Wallsend) Limited
Company Status	Active
Company Number	00256173
Category	Private Limited Company
Incorporation Date	4 May 1931(92 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anina Elizabeth Holmes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Knoll Boroughbridge Road, Upper Poppleton York North Yorkshire YO26 6QB

Director Name	Mrs Elke Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ruthven Court 10 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Mr Stormont James Eltringham Smith
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Secretary Name	Mrs Elke Smith
Nationality	British
Status	Current
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ruthven Court 10 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Fiona Ellen Dickson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 04 October 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Wynford Avenue West Park Leeds West Yorkshire LS16 6JW

Director Name	Mr Brian Eltringham Smith
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	25 years, 12 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Secretary Name	Mr Brian Eltringham Smith
Nationality	British
Status	Resigned
Appointed	17 July 1991(60 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Contact

Website	bonmarche.co.uk
Telephone	01234 567899
Telephone region	Bedford

Location

Registered Address	Chandlers Stable Green Mitford Morpeth Northumberland NE61 3QA
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Mitford
Ward	Longhorsley
Address Matches	2 other UK companies use this postal address

Shareholders

5.4k at £1	Mr Brian Eltringham Smith 32.14% Ordinary
5.4k at £1	Mrs Elke Smith 32.14% Ordinary
2k at £1	Fiona Ellen Dickson 11.90% Ordinary
2k at £1	Mrs Anina Elizabeth Holmes 11.90% Ordinary
2k at £1	Stormont James Eltringham Smith 11.90% Ordinary

Financials

Year	2014
Turnover	£50,065
Net Worth	£959,359
Cash	£217,716
Current Liabilities	£11,043

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 July 2022 (11 months ago)
Next Return Due	24 July 2023 (1 month, 1 week from now)

Charges

4 May 1989	Delivered on: 12 May 1989 Satisfied on: 6 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 19 high street east and 2/6/8 woodbine avenue wallsend tyne & wear. Fully Satisfied
12 September 1960	Delivered on: 23 September 1960 Satisfied on: 6 April 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 25/27 high street east, wallsend, northumberland together with all fixtures present and future. Fully Satisfied
7 July 1960	Delivered on: 21 July 1960 Satisfied on: 6 April 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 19 high st east and 2/6/8 woodbine avenue, wallsend, northumberland, together with all fixtures, present, future. Fully Satisfied
20 January 1956	Delivered on: 2 February 1956 Satisfied on: 6 April 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 180 7/9 9 yds land together wih darlinghouse shop and other buildings erector thereon and no 29 and 31 high street east and back 29 high street east wallornd norh umberland together with all fixtures present and future. Fully Satisfied
28 January 1953	Delivered on: 12 February 1953 Satisfied on: 6 April 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- 21/23 high street east, woolsend, northam island, together with all fixtures present and fixtures. Fully Satisfied

Filing History

12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
2 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
14 October 2017	Termination of appointment of Fiona Ellen Dickson as a director on 4 October 2017 (1 page)
14 October 2017	Termination of appointment of Fiona Ellen Dickson as a director on 4 October 2017 (1 page)
11 July 2017	Register inspection address has been changed from C/O Thompson & Co 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN England to C/O Thompson & Co Robson Laidler Accountants Ltd Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ (1 page)
11 July 2017	Register inspection address has been changed from C/O Thompson & Co 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN England to C/O Thompson & Co Robson Laidler Accountants Ltd Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Brian Eltringham Smith as a director on 5 July 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Brian Eltringham Smith as a director on 5 July 2017 (1 page)
26 April 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
26 April 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
1 June 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 16,800 (10 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 16,800 (10 pages)
28 March 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
28 March 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,800 (10 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,800 (10 pages)
25 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (10 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (10 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (10 pages)
11 July 2012	Register inspection address has been changed from C/O Thompson Kimti 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN (1 page)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (10 pages)
11 July 2012	Register inspection address has been changed from C/O Thompson Kimti 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN (1 page)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
28 June 2011	Registered office address changed from 4a St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SY on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 4a St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SY on 28 June 2011 (1 page)
27 June 2011	Termination of appointment of Brian Smith as a secretary (1 page)
27 June 2011	Termination of appointment of Brian Smith as a secretary (1 page)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
10 July 2010	Director's details changed for Mr Brian Eltringham Smith on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Fiona Ellen Dickson on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Mrs Elke Smith on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Mr Brian Eltringham Smith on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Fiona Ellen Dickson on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Mrs Elke Smith on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Fiona Ellen Dickson on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Mr Brian Eltringham Smith on 9 July 2010 (2 pages)
10 July 2010	Director's details changed for Mrs Elke Smith on 9 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 July 2009	Return made up to 10/07/09; full list of members (6 pages)
14 July 2009	Return made up to 10/07/09; full list of members (6 pages)
11 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 July 2008	Return made up to 10/07/08; full list of members (6 pages)
15 July 2008	Return made up to 10/07/08; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 July 2007	Return made up to 10/07/07; full list of members (4 pages)
10 July 2007	Return made up to 10/07/07; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 July 2006	Return made up to 10/07/06; full list of members (4 pages)
12 July 2006	Return made up to 10/07/06; full list of members (4 pages)
5 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: 53 high street east wallsend tyne and wear NE28 8PR (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 53 high street east wallsend tyne and wear NE28 8PR (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Return made up to 10/07/05; full list of members (4 pages)
27 July 2005	Return made up to 10/07/05; full list of members (4 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 July 2003	Return made up to 10/07/03; full list of members (10 pages)
21 July 2003	Return made up to 10/07/03; full list of members (10 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 July 2002	Return made up to 10/07/02; full list of members (10 pages)
15 July 2002	Return made up to 10/07/02; full list of members (10 pages)
16 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	Accounts for a small company made up to 28 February 2001 (3 pages)
15 May 2001	Accounts for a small company made up to 28 February 2001 (3 pages)
20 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
28 April 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
28 April 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
12 August 1999	Return made up to 10/07/99; full list of members (8 pages)
12 August 1999	Return made up to 10/07/99; full list of members (8 pages)
12 April 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
12 April 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
16 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
27 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 September 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
6 April 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
16 July 1996	Return made up to 10/07/96; no change of members (6 pages)
16 July 1996	Return made up to 10/07/96; no change of members (6 pages)
16 May 1996	Full accounts made up to 28 February 1996 (5 pages)
16 May 1996	Full accounts made up to 28 February 1996 (5 pages)
29 March 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
29 March 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
8 June 1982	Accounts made up to 28 February 1982 (10 pages)

Bon Marche (Wallsend) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check