BONDING AND RELINE SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE4 8DL

Company number 05209962
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address UNIT 4 EARLS WAY, THURMASTON, LEICESTERSHIRE, LE4 8DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Director's details changed for Jonathan David Heel on 12 May 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BONDING AND RELINE SERVICES LIMITED are www.bondingandrelineservices.co.uk, and www.bonding-and-reline-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Bonding and Reline Services Limited is a Private Limited Company. The company registration number is 05209962. Bonding and Reline Services Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Bonding and Reline Services Limited is Unit 4 Earls Way Thurmaston Leicestershire Le4 8dl. The company`s financial liabilities are £689.15k. It is £33.29k against last year. And the total assets are £829.64k, which is £35.56k against last year. FITCH, Robert John Peter is a Secretary of the company. FITCH, Robert John Peter is a Director of the company. HEEL, Jonathan David is a Director of the company. TAYLOR, Albert Maurice is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


bonding and reline services Key Finiance

LIABILITIES £689.15k
+5%
CASH n/a
TOTAL ASSETS £829.64k
+4%
All Financial Figures

Current Directors

Secretary
FITCH, Robert John Peter
Appointed Date: 20 August 2004
Director
FITCH, Robert John Peter
Appointed Date: 19 August 2004
65 years old
Director
HEEL, Jonathan David
Appointed Date: 19 August 2004
53 years old
Director
TAYLOR, Albert Maurice
Appointed Date: 19 August 2004
64 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Robert John Fitch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Heel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Maurice Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Heel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDING AND RELINE SERVICES LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 May 2016
Director's details changed for Jonathan David Heel on 12 May 2016
05 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Director's details changed for Jonathan David Heel on 4 November 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 30 more events
29 Jun 2005
Accounting reference date extended from 31/08/05 to 31/01/06
11 Jan 2005
Particulars of mortgage/charge
27 Aug 2004
Secretary resigned
27 Aug 2004
New secretary appointed
19 Aug 2004
Incorporation

BONDING AND RELINE SERVICES LIMITED Charges

7 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 30 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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