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Boningale LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Shropshire
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Company Details
  • Business Name
    Boningale LTD
  • Address
    ******************
  • SIC Codes
    32990, 43999, 46220
  • SIC Description
    Other manufacturing n.e.c., Other specialised construction activities n.e.c., Wholesale of flowers and plants
  • Company Number
    00651044
  • Listing UID
    90098
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Location
  • 9 Holyhead Rd, Boningale, Albrighton, Wolverhampton WV7 3AT, UK

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Geolocation Details
  • Latitude
    52.620429
  • Longitude
    -2.260476
  • Easting
    382463.0
  • Northing
    302550.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU95281
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FRYER, Penelope Malkin
    Appointed On: September 11, 2009
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    KING, Jeremy
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    PLANT MARKET UK LIMITED
    Appointed On: July 5, 2023
    Occupation: N/A
    Role: corporate-director
    Address: Acre House, 11-15, William Road, London, NW1 3ER, England
    EDWARDS, Helen Louise
    Appointed On: November 11, 2016
    Occupation: N/A
    Role: secretary
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: May 9, 2019
    EDWARDS, Patricia Margaret
    Appointed On: July 30, 1997
    Occupation: N/A
    Role: secretary
    Address: Swallow Hayes Rectory Road, Albrighton, Wolverhampton, West Midlands, WV7 3EP
    Resigned On: July 28, 2004
    GOODEN, Penelope
    Appointed On: July 29, 2004
    Occupation: N/A
    Role: secretary
    Address: Apartment 2006 Southbank Towers, 83 Queensbridge Street, Southbank, Melbourne, Victoria, Australia
    Resigned On: April 1, 2006
    MOTT, Matthew William
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Hilton Grange, Hilton Worfield, Bridgnorth, WV15 5PD
    Resigned On: September 1, 2009
    SMOUT, Douglas Graham
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 16 Cedarwood Road, Lower Gornal, Dudley, West Midlands, DY3 2JD
    Resigned On: July 31, 1997
    BLOTT, Clifford Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Poplars Farm, Walcote, Lutterworth, Leicestershire, LE17 4JT
    Resigned On: September 14, 2009
    BOURTON, Andrew Graham
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: September 18, 2018
    CATELLA, Kersten
    Appointed On: February 22, 2022
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: November 22, 2023
    DIAMOND, Anthony Richard
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: 4 Yeadon Gardens, Finchfield, Wolverhampton, West Midlands, WV3 8BL
    Resigned On: November 11, 2016
    EDWARDS, Helen Louise
    Appointed On: July 20, 1999
    Occupation: N/A
    Role: director
    Address: Old Caynton Mill, Caynton, Newport, Salop, TF10 8NF
    Resigned On: June 30, 2023
    EDWARDS, Nicholas Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Idyates Farm, Shatterford, Bewdley, Worcestershire, DY12 1RP
    Resigned On: November 19, 1998
    EDWARDS, Patricia Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Swallow Hayes Rectory Road, Albrighton, Wolverhampton, West Midlands, WV7 3EP
    Resigned On: September 23, 2009
    EDWARDS, Penelope Margaret
    Appointed On: April 6, 2004
    Occupation: N/A
    Role: director
    Address: 66, Grove Road, Beccles, NR34 9RE, England
    Resigned On: July 5, 2023
    EDWARDS, Timothy Charles Tom
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Old Caynton Mill, Caynton Edgmond, Newport, Shropshire, TF10 8NF
    Resigned On: July 5, 2023
    MARFLEET, Kevin Roy
    Appointed On: September 3, 2018
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: August 31, 2021
    MATHUR, Jonathan Chandra
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: Damson Cottage, 7 Meeson Heath, Great Bolas, Shropshire, TF6 6PF
    Resigned On: September 18, 2018
    MOTT, Matthew William
    Appointed On: March 9, 1999
    Occupation: N/A
    Role: director
    Address: Hilton Grange, Hilton Worfield, Bridgnorth, WV15 5PD
    Resigned On: January 31, 2016
    NEWMAN, Philip John
    Appointed On: December 2, 2020
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: January 31, 2026
    SANDFORD, Frank Matthew
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: 21 Wood Street, Wollaston, Stourbridge, West Midlands, DY8 4NN
    Resigned On: April 29, 2019
    SCREEN, Richard Joseph
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: 32 Deer Avenue, St Peters, Worcester, Worcestershire, WR5 3TS
    Resigned On: December 31, 2006
    SMOUT, Douglas Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pentre Isaf, Penybontfawr, Oswestry, Salop, SY10 0PQ
    Resigned On: October 31, 2008
    SMOUT, Gregory William
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: July 12, 2018
    TEAGUE, James Edward
    Appointed On: October 14, 2021
    Occupation: N/A
    Role: director
    Address: Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
    Resigned On: March 6, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    October 1, 2023
    Type
    small
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    Yes
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    Yes
    Company Name
    BONINGALE LIMITED
    Company Number
    00651044
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 11, 2025
    Next Due
    October 25, 2026
    Next Made Up To
    October 11, 2026
    Overdue
    No
    Date Of Creation
    March 1, 1960
    ETag
    793532114275f5d799bb1561ad976b1399263767
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 29, 2016
    Previous Company Names
    Ceased On
    October 26, 2001
    Effective From
    July 22, 1986
    Name
    ROSES AND SHRUBS (HOLDINGS) LIMITED
    Ceased On
    July 22, 1986
    Effective From
    March 1, 1960
    Name
    ROSES AND SHRUBS LIMITED
    Registered Office Address
    Address Line 1
    Boningale Nurseries
    Address Line 2
    Holyhead Road
    Locality
    Albrighton, Wolverhampton
    Post Code
    WV7 3AT
    Region
    West Midlands
    Type
    ltd

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