BONDUELLE LIMITED
Non-Trading
General Information
NAME
BONDUELLE LIMITED
COMPANY NUMBER
01093303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/01/1973
(51 years and 10 months old)
WEBSITE
www.bonduelle.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDUELLE SAS | N/A | N/A |
| BONDUELLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONDUELLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDUELLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDUELLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2012 - Present (12 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 31/01/1993 - 30/04/2003 (10 years and 2 months) Secretary: 01/12/1993 - 01/11/1994 (11 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/01/1993 - 29/09/2003 (10 years and 7 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1993 - 28/06/2013 (20 years and 4 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1994 - 19/09/2003 (8 years and 10 months) Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDUELLE SCA | N/A | N/A |
| BONDUELLE CONSERVE INTERNATIONAL | N/A | N/A |
| BONDUELLE SAS | N/A | N/A |
| BONDUELLE LIMITED | Non-Trading | View Report |
| BONDUELLE US HOLDING INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 20/04/2018 | Daniel Vielfaure (916954907) has left the board |
| 04/04/2018 | New Accounts filed |
| 30/03/2018 | Christopher Mark Backhouse (910174918) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 23/02/2017 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 08/07/2013 | Christophe Francois Bonduelle (903298750) has left the board |
| 08/07/2013 | New Board Member Christopher Mark Backhouse (910174918) Appointed |
| 23/04/2013 | EGHAMS COURT CORPORATE SERVICES LTD (908619664) has left the board |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
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