BONDS BUILDERS AND CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ

Company number 02973643
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 130 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BONDS BUILDERS AND CONTRACTORS LIMITED are www.bondsbuildersandcontractors.co.uk, and www.bonds-builders-and-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonds Builders and Contractors Limited is a Private Limited Company. The company registration number is 02973643. Bonds Builders and Contractors Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Bonds Builders and Contractors Limited is Abbey House 342 Regents Park Road London N3 2lj. . BONDS, Beryl Joan is a Secretary of the company. BONDS, Anthony Edward is a Director of the company. BONDS, Beryl Joan is a Director of the company. GABELLI, Sauro is a Director of the company. GREEN, Christopher is a Director of the company. WARD, Martin Edward is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BONDS, Beryl Joan
Appointed Date: 05 October 1994
Director
BONDS, Anthony Edward
Appointed Date: 05 October 1994
84 years old
Director
BONDS, Beryl Joan
Appointed Date: 05 October 1994
82 years old
Director
GABELLI, Sauro
Appointed Date: 20 May 1998
64 years old
Director
GREEN, Christopher
Appointed Date: 31 March 2016
56 years old
Director
WARD, Martin Edward
Appointed Date: 20 May 1998
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994

Persons With Significant Control

Mr Anthony Edward Bonds
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONDS BUILDERS AND CONTRACTORS LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 130
29 Jun 2016
Accounts for a small company made up to 31 October 2015
31 May 2016
Appointment of Mr Christopher Green as a director on 31 March 2016
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 56 more events
18 Nov 1994
Accounting reference date notified as 31/10
14 Oct 1994
Company name changed bond builders and contractors li mited\certificate issued on 17/10/94
14 Oct 1994
Director resigned;new director appointed
14 Oct 1994
Secretary resigned;new secretary appointed
05 Oct 1994
Incorporation

BONDS BUILDERS AND CONTRACTORS LIMITED Charges

18 June 2009
Charge of deposit
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
25 August 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied on 14 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BONDS' BAKERY LTD BONDS BEAUTY SALON LIMITED BONDS CAST-TECH LIMITED BONDS CLOTHING LTD BONDS CONFECTIONERY LIMITED BONDS DISTRIBUTION SERVICES LIMITED BONDS ENGINEERING LIMITED