ABOUT A G BONIFACE & SONS LIMITED
is a friendly, family run Building & Electrical Company based in Tewkesbury with over 25 years of experience within the building and electrical trade.
WE ALSO PROVIDE THE FOLLOWING ELECTRICAL AND MECHANICAL SERVICES:
The Solar iBoost is designed for homes with solar PV and hot water tanks. This product is designed to warm your hot water tank from the solar panels when the free electricity is not being used! For prices, please contact 01684 295754.
KEY FINANCES
Year
2016
Assets
£223.9k
▼ £-41.76k (-15.72 %)
Cash
£67.32k
▼ £-9.92k (-12.84 %)
Liabilities
£92.62k
▼ £-153.51k (-62.37 %)
Net Worth
£131.28k
▲ £111.75k (571.91 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tewkesbury
- Company name
- A G BONIFACE & SONS LIMITED
- Company number
- 04549604
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Oct 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.agbonifaceandsonsltd.co.uk
- Phones
-
01684 295 754
- Registered Address
- UNIT G4 NORTHWAY TRADING ESTATE,
NORTHWAY LANE,
TEWKESBURY,
GLOUCESTERSHIRE,
GL20 8JH
ECONOMIC ACTIVITIES
- 41202
- Construction of domestic buildings
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LAST EVENTS
- 24 Nov 2016
- Registration of charge 045496040004, created on 23 November 2016
- 22 Oct 2016
- Confirmation statement made on 1 October 2016 with updates
- 25 May 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
23 November 2016
- Status
- Outstanding
- Delivered
- 24 November 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H property k/a 38 high street tewkesbury gloucestershire…
-
19 April 2016
- Status
- Outstanding
- Delivered
- 6 May 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H property k/a 38 high street tewksbury gloustershire…
-
24 March 2016
- Status
- Outstanding
- Delivered
- 1 April 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
11 June 2006
- Status
- Satisfied
on 10 February 2011
- Delivered
- 13 June 2006
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
A G BONIFACE & SONS LIMITED DIRECTORS
Gavin Roy Boniface
Acting
PSC
- Appointed
- 24 March 2016
- Role
- Secretary
- Address
- 28 Abbots Road, Priors Park, Tewkesbury, Glos, United Kingdom, GL20 5TF
- Name
- BONIFACE, Gavin Roy
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Alan George Boniface
Acting
- Appointed
- 01 October 2002
- Occupation
- Builder
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 35 Margarets Road, Priors Park, Tewkesbury, Gloucestershire, GL20 5JA
- Country Of Residence
- England
- Name
- BONIFACE, Alan George
Paul Alan Boniface
Acting
- Appointed
- 24 March 2016
- Occupation
- Builder
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Cowleigh Gate House, Cowleigh Park, Cradley, Malvern, Worcestershire, England, WR13 5HW
- Country Of Residence
- England
- Name
- BONIFACE, Paul Alan
Paul Alan Boniface
Resigned
PSC
- Appointed
- 01 October 2002
- Resigned
- 24 March 2016
- Role
- Secretary
- Nationality
- British
- Address
- The Gatehouse, Cowleigh Park Cradley, Malvern, WR13 5HW
- Name
- BONIFACE, Paul Alan
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Gavin Roy Boniface
Resigned
- Appointed
- 01 October 2002
- Resigned
- 24 March 2016
- Occupation
- Builder
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 28 Abbots Road, Tewkesbury, GL20 5TF
- Country Of Residence
- England
- Name
- BONIFACE, Gavin Roy
REVIEWS
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Excellent according to the company’s financial health.
