BONDMEAD LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3RJ

Company number 02537788
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address 117 PAXFORD ROAD, WEMBLEY, ENGLAND, HA0 3RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Gurbax Singh Bakhshi as a secretary on 9 December 2016; Appointment of Mrs Sharanbir Kaur Paul as a director on 9 December 2016. The most likely internet sites of BONDMEAD LIMITED are www.bondmead.co.uk, and www.bondmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Bondmead Limited is a Private Limited Company. The company registration number is 02537788. Bondmead Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of Bondmead Limited is 117 Paxford Road Wembley England Ha0 3rj. The company`s financial liabilities are £93.04k. It is £20.46k against last year. The cash in hand is £2.54k. It is £-10.96k against last year. And the total assets are £2.54k, which is £-22.35k against last year. BAKHSHI, Gurbax Singh is a Secretary of the company. BAKSHI, Amarjit Kaur is a Director of the company. PAUL, Sharanbir Kaur is a Director of the company. Secretary BAKSHI, Amarjit has been resigned. Secretary BAKSHI, Gurbax Singh has been resigned. Secretary PATWALIA, Kanwalbir Kaur has been resigned. Secretary PAUL, Sharanbir Kaur has been resigned. Director BAKSHI, Baljinder Singh has been resigned. Director BAKSHI, Gurbax Singh has been resigned. Director PATWALIA, Kanwalbir Kaur has been resigned. Director PATWALIA, Parminder Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bondmead Key Finiance

LIABILITIES £93.04k
+28%
CASH £2.54k
-82%
TOTAL ASSETS £2.54k
-90%
All Financial Figures

Current Directors

Secretary
BAKHSHI, Gurbax Singh
Appointed Date: 09 December 2016
Director
BAKSHI, Amarjit Kaur
Appointed Date: 03 February 2016
86 years old
Director
PAUL, Sharanbir Kaur
Appointed Date: 09 December 2016
54 years old

Resigned Directors

Secretary
BAKSHI, Amarjit
Resigned: 03 October 2016
Appointed Date: 04 February 2013
Secretary
BAKSHI, Gurbax Singh
Resigned: 09 August 1999
Appointed Date: 23 March 1995
Secretary
PATWALIA, Kanwalbir Kaur
Resigned: 21 January 2010
Secretary
PAUL, Sharanbir Kaur
Resigned: 09 December 2016
Appointed Date: 03 October 2016
Director
BAKSHI, Baljinder Singh
Resigned: 03 October 2016
Appointed Date: 17 November 2015
57 years old
Director
BAKSHI, Gurbax Singh
Resigned: 09 December 2016
Appointed Date: 23 November 1998
87 years old
Director
PATWALIA, Kanwalbir Kaur
Resigned: 09 August 1999
Appointed Date: 21 March 1995
59 years old
Director
PATWALIA, Parminder Singh
Resigned: 22 March 1995
62 years old

Persons With Significant Control

Mrs Sharanbir Kaur Paul
Notified on: 14 October 2016
54 years old
Nature of control: Has significant influence or control

BONDMEAD LIMITED Events

21 Mar 2017
Confirmation statement made on 14 October 2016 with updates
21 Mar 2017
Appointment of Mr Gurbax Singh Bakhshi as a secretary on 9 December 2016
21 Mar 2017
Appointment of Mrs Sharanbir Kaur Paul as a director on 9 December 2016
20 Mar 2017
Termination of appointment of Sharanbir Kaur Paul as a secretary on 9 December 2016
20 Mar 2017
Termination of appointment of Gurbax Singh Bakshi as a director on 9 December 2016
...
... and 106 more events
21 Mar 1991
New secretary appointed;new director appointed
21 Mar 1991
Registered office changed on 21/03/91 from: 28A parkside way harrow middx HA2 6DF
25 Oct 1990
Registered office changed on 25/10/90 from: 71 bath court bath street london EC1V 9NT
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1990
Incorporation

BONDMEAD LIMITED Charges

12 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 16 October 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Legal charge
Delivered: 19 February 2010
Status: Satisfied on 16 October 2016
Persons entitled: Commercial Acceptances Limited
Description: L/Hold property being 95 uxbridge road hammersmith london…
20 May 2002
Debenture
Delivered: 25 May 2002
Status: Satisfied on 16 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 10 September 2002
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 30 bollo court bollo bridge road acton t/n…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 10 September 2002
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 10 September 2002
Persons entitled: Barclays Bank PLC
Description: 95 uxbridge road london W12.
27 October 1997
Legal charge
Delivered: 29 October 1997
Status: Satisfied on 14 September 2002
Persons entitled: Commercial Acceptances Limited
Description: L/A property situate and k/a ground floor flat 214 portnall…
27 October 1997
Debenture (fixed and floating charge)
Delivered: 29 October 1997
Status: Satisfied on 10 September 2002
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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