BONDS OF LONDON LIMITED
SUTTON-IN-ASHFIELD CHARTSHARP LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5LD

Company number 03894503
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address UNIT A, HAMILTON ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5LD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 07/12/2016; 07/12/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 21/02/2017 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONDS OF LONDON LIMITED are www.bondsoflondon.co.uk, and www.bonds-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 3.1 miles; to Hucknall Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonds of London Limited is a Private Limited Company. The company registration number is 03894503. Bonds of London Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Bonds of London Limited is Unit A Hamilton Road Sutton in Ashfield Nottinghamshire Ng17 5ld. . MADHU, Vishal is a Director of the company. Secretary HENRY, Jane Margaret Helen has been resigned. Secretary LOVATT, Debbie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURTENAY-LUCK, Philip Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
MADHU, Vishal
Appointed Date: 13 April 2016
45 years old

Resigned Directors

Secretary
HENRY, Jane Margaret Helen
Resigned: 30 April 2008
Appointed Date: 18 January 2000

Secretary
LOVATT, Debbie Ann
Resigned: 23 October 2013
Appointed Date: 30 April 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2000
Appointed Date: 15 December 1999

Director
COURTENAY-LUCK, Philip Gerald
Resigned: 13 April 2016
Appointed Date: 18 January 2000
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2000
Appointed Date: 15 December 1999

Persons With Significant Control

Bonds Confectionery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDS OF LONDON LIMITED Events

21 Feb 2017
Second filing of Confirmation Statement dated 07/12/2016
18 Jan 2017
07/12/16 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 21/02/2017

21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Appointment of Mr Vishal Madhu as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Philip Gerald Courtenay-Luck as a director on 13 April 2016
...
... and 42 more events
09 Feb 2000
Memorandum and Articles of Association
03 Feb 2000
Secretary resigned
03 Feb 2000
Director resigned
02 Feb 2000
Company name changed chartsharp LIMITED\certificate issued on 03/02/00
15 Dec 1999
Incorporation