BON MARCHE HOLDINGS LIMITED
Company number: 03090269
Company Name:
BON MARCHE HOLDINGS LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr N.A. Burns
appointed 27 May 2008also director of:
| BON MARCHE GROUP LIMITED | 04172055 |
| BON MARCHE LIMITED | 00270937 |
| DORSMAN ESTATES CO LIMITED | 00368352 |
| HENSON NO. 1 LIMITED | 05556582 |
| HENSON NO.2 LIMITED | 05590960 |
| HENSON NO.3 LIMITED | 05590962 |
| HENSON NO.4 LIMITED | 05590963 |
| HILTON FASHIONS LIMITED | 02561647 |
| INHOCO 336 LIMITED | 02931581 |
| JAMES HARTLEY,LIMITED | 00398001 |
| JOHN JONES(AGO WEAR)LIMITED | 00142567 |
| M J B PROPERTIES (REDBOURN) LIMITED | 02006447 |
| MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | 01040082 |
| P & B FINANCIAL SERVICES LIMITED | 05259847 |
| PEACOCK GROUP LOGISTICS LIMITED | 03518611 |
| PEACOCK GROUP PROPERTIES LIMITED | 03518609 |
| PEACOCK GROUP RETAIL LIMITED | 03518606 |
| PEACOCKS (NANTGARW) LIMITED | 03319495 |
| PEACOCK'S STORES LIMITED | 00290792 |
| PEACOCKS TRADING LIMITED | 07872631 |
| THE PEACOCK GROUP PLC | 03300987 |
| WILTEX BY WILSON LIMITED | 00631531 |
Mr R.G. Ellis
appointed 01 Jul 2011also director of:
| BON MARCHE GROUP LIMITED | 04172055 |
| BON MARCHE LIMITED | 00270937 |
| DORSMAN ESTATES CO LIMITED | 00368352 |
| HENSON NO. 1 LIMITED | 05556582 |
| HENSON NO.2 LIMITED | 05590960 |
| HENSON NO.3 LIMITED | 05590962 |
| HENSON NO.4 LIMITED | 05590963 |
| HILTON FASHIONS LIMITED | 02561647 |
| INHOCO 336 LIMITED | 02931581 |
| JAMES HARTLEY,LIMITED | 00398001 |
| JOHN JONES(AGO WEAR)LIMITED | 00142567 |
| M J B PROPERTIES (REDBOURN) LIMITED | 02006447 |
| MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | 01040082 |
| P & B FINANCIAL SERVICES LIMITED | 05259847 |
| PEACOCK GROUP LOGISTICS LIMITED | 03518611 |
| PEACOCK GROUP PROPERTIES LIMITED | 03518609 |
| PEACOCK GROUP RETAIL LIMITED | 03518606 |
| PEACOCKS (NANTGARW) LIMITED | 03319495 |
| PEACOCK'S STORES LIMITED | 00290792 |
| PEACOCKS TRADING LIMITED | 07872631 |
| THE PEACOCK GROUP PLC | 03300987 |
| WILTEX BY WILSON LIMITED | 00631531 |
Mr R.S. Kirk
appointed 22 Jul 2002also director of:
| ARKORN DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP | OC314760 |
| BON MARCHE GROUP LIMITED | 04172055 |
| BON MARCHE LIMITED | 00270937 |
| DORSMAN ESTATES CO LIMITED | 00368352 |
| FOREGATE PROPERTIES LIMITED | 07133803 |
| FOREGATE STREET DEVELOPMENTS LLP | OC354864 |
| HENSON NO. 1 LIMITED | 05556582 |
| HENSON NO.2 LIMITED | 05590960 |
| HENSON NO.3 LIMITED | 05590962 |
| HENSON NO.4 LIMITED | 05590963 |
| HILTON FASHIONS LIMITED | 02561647 |
| ICELAND FROZEN FOODS PLC | NF003271 |
| INHOCO 336 LIMITED | 02931581 |
| JAMES HARTLEY,LIMITED | 00398001 |
| JOHN JONES(AGO WEAR)LIMITED | 00142567 |
| LAND OF LEATHER HOLDINGS PLC | 05043777 |
| M J B PROPERTIES (REDBOURN) LIMITED | 02006447 |
| MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | 01040082 |
| PEACOCK GROUP LOGISTICS LIMITED | 03518611 |
| PEACOCK GROUP PROPERTIES LIMITED | 03518609 |
| PEACOCK GROUP RETAIL LIMITED | 03518606 |
| PEACOCKS (NANTGARW) LIMITED | 03319495 |
| PEACOCK'S STORES LIMITED | 00290792 |
| PEACOCKS TRADING LIMITED | 07872631 |
| THE PEACOCK GROUP PLC | 03300987 |
| WILTEX BY WILSON LIMITED | 00631531 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
11 Aug 1995
Registered Office:
CAPITAL LINK WINDSOR ROAD, CARDIFF
,CF24 5NG
United Kingdom
Filing Summary:
Group of Companies:
| BON MARCHE GROUP LIMITED | 04172055 | Parent |
| BON MARCHE LIMITED | 00270937 | Member |
| HENSON NO. 1 LIMITED | 05556582 | Group |
Last Updated:
Company number: 03090269
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: 03090269
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.A. Burns
Neil Burns
Director
BON MARCHE HOLDINGS LIMITED
27 May 2008
BritishMr R.G. Ellis
Roy Ellis
Company Secretary
BON MARCHE HOLDINGS LIMITED
01 Nov 2006
BritishMr R.G. Ellis
Roy Ellis
Director
BON MARCHE HOLDINGS LIMITED
01 Jul 2011
BritishMr R.S. Kirk
Richard Kirk
Director
BON MARCHE HOLDINGS LIMITED
22 Jul 2002
British
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