BOND-A-BAND (TRANSMISSIONS) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9TP

Company number 01045143
Status Active
Incorporation Date 7 March 1972
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TP
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 . The most likely internet sites of BOND-A-BAND (TRANSMISSIONS) LIMITED are www.bondabandtransmissions.co.uk, and www.bond-a-band-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Bond A Band Transmissions Limited is a Private Limited Company. The company registration number is 01045143. Bond A Band Transmissions Limited has been working since 07 March 1972. The present status of the company is Active. The registered address of Bond A Band Transmissions Limited is Holmfield Industrial Estate Holmfield Halifax West Yorkshire Hx2 9tp. . HEATON, Matthew Edward Sutcliffe is a Secretary of the company. HEATON, James Rodney Sutcliffe is a Director of the company. HEATON, Jonathan Andrew Sutcliffe is a Director of the company. HEATON, Matthew Edward Sutcliffe is a Director of the company. Secretary HEATON, John Jeremy Sutcliffe has been resigned. Director HEATON, John Jeremy Sutcliffe has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
HEATON, Matthew Edward Sutcliffe
Appointed Date: 27 October 2010
Director
HEATON, James Rodney Sutcliffe

86 years old
Director
HEATON, Jonathan Andrew Sutcliffe
Appointed Date: 01 May 1997
60 years old
Director
HEATON, Matthew Edward Sutcliffe
Appointed Date: 27 October 2010
44 years old

Resigned Directors

Secretary
HEATON, John Jeremy Sutcliffe
Resigned: 27 October 2010
Director
HEATON, John Jeremy Sutcliffe
Resigned: 27 October 2010
83 years old

Persons With Significant Control

Mr James Rodney Sutcliffe Heaton
Notified on: 16 March 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Sutcliffe Heaton
Notified on: 16 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND-A-BAND (TRANSMISSIONS) LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
...
... and 63 more events
07 Mar 1989
Accounts for a small company made up to 30 April 1988
05 Aug 1988
Return made up to 30/06/88; full list of members
06 Oct 1987
Accounts for a small company made up to 30 April 1987
29 May 1987
Return made up to 14/04/87; full list of members
22 Oct 1986
Accounts for a small company made up to 30 April 1986

BOND-A-BAND (TRANSMISSIONS) LIMITED Charges

1 February 2011
Chattels mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Nfm iddon extruder 90MM-serial no.03-23075. Extrex melt…
1 July 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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