BONDAREA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC137651
Status Liquidation
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address TEN, GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH; Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH. The most likely internet sites of BONDAREA LIMITED are www.bondarea.co.uk, and www.bondarea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bondarea Limited is a Private Limited Company. The company registration number is SC137651. Bondarea Limited has been working since 08 April 1992. The present status of the company is Liquidation. The registered address of Bondarea Limited is Ten George Street Edinburgh Eh2 2dz. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. PERCIVAL, James Owen is a Director of the company. Secretary AIKEN, Peter David has been resigned. Secretary MACKAY, William Donald has been resigned. Secretary MENZIES DOUGAL WS has been resigned. Secretary VARMA, Rupinder has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director GIBSON, Dale has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director LICHMAN, Laurence has been resigned. Director MICHELS, David Michael Charles has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director THOMSON, Jonathan David has been resigned. Director VARMA, Navin Kumar has been resigned. Director VARMA, Rupinder has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Brian has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 31 October 2007
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 15 March 2016
56 years old
Director
PERCIVAL, James Owen
Appointed Date: 11 March 2015
56 years old

Resigned Directors

Secretary
AIKEN, Peter David
Resigned: 15 November 1995
Appointed Date: 03 May 1995
Secretary
MACKAY, William Donald
Resigned: 01 June 1999
Appointed Date: 13 November 1995
Secretary
MENZIES DOUGAL WS
Resigned: 31 March 1993
Appointed Date: 20 April 1992
Secretary
VARMA, Rupinder
Resigned: 20 January 1995
Appointed Date: 31 March 1993
Secretary
WILSON, Brian
Resigned: 31 October 2007
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 01 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 April 1992
Appointed Date: 08 April 1992
Director
BOWCOCK, Philip Hedley
Resigned: 29 September 2006
Appointed Date: 13 February 2006
57 years old
Director
CHISMAN, Ronald Neil
Resigned: 01 June 1999
Appointed Date: 15 November 1995
78 years old
Director
GIBSON, Dale
Resigned: 15 November 1995
Appointed Date: 09 January 1995
68 years old
Director
HUMPHREYS, Stephen
Resigned: 05 August 2013
Appointed Date: 13 February 2006
65 years old
Director
JAMES, Paul Frederick
Resigned: 25 April 2012
Appointed Date: 13 February 2006
76 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
75 years old
Director
MICHELS, David Michael Charles
Resigned: 01 June 1999
Appointed Date: 15 November 1995
78 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 29 May 2008
55 years old
Director
THOMSON, Jonathan David
Resigned: 23 January 2009
Appointed Date: 29 September 2006
53 years old
Director
VARMA, Navin Kumar
Resigned: 15 November 1995
Appointed Date: 20 April 1992
69 years old
Director
VARMA, Rupinder
Resigned: 20 January 1995
Appointed Date: 18 September 1992
64 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 23 October 2007
54 years old
Director
WILSON, Brian
Resigned: 11 March 2015
Appointed Date: 23 October 2007
63 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 11 March 2015
Appointed Date: 03 November 2008
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 April 1992
Appointed Date: 08 April 1992
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 23 February 2006
Appointed Date: 01 June 1999

BONDAREA LIMITED Events

26 Jan 2017
Second filing for the appointment of Christopher Heath as a director
26 Sep 2016
Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH
26 Sep 2016
Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH
26 Sep 2016
Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 26 September 2016
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-14
...
... and 147 more events
24 Sep 1992
New director appointed
20 May 1992
Registered office changed on 20/05/92 from: 24 great king street edinburgh EH3 6QN
20 May 1992
Secretary resigned;new secretary appointed
20 May 1992
Director resigned;new director appointed
08 Apr 1992
Incorporation

BONDAREA LIMITED Charges

25 June 2008
An assignment of affiliate management agreement
Delivered: 16 July 2008
Status: Satisfied on 25 April 2014
Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others
Description: All the real estate borrower's right right title and…
25 June 2008
A collateral assignment of interest rate cap agreement
Delivered: 16 July 2008
Status: Satisfied on 25 April 2014
Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others
Description: All of its interest in to and under confirmations.
25 June 2008
Collateral assignment of currency agreement
Delivered: 16 July 2008
Status: Satisfied on 25 April 2014
Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others
Description: All right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of interest rate protection agreement
Delivered: 16 July 2008
Status: Satisfied on 25 April 2014
Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others
Description: All the assignors right title and interest to receive…
1 November 2007
Standard security
Delivered: 13 November 2007
Status: Satisfied on 29 March 2014
Persons entitled: Bear, Stearns International Limited
Description: Subjects known as the grosvenor club at 18,20,22 and 24…
24 October 2007
Floating charge
Delivered: 14 November 2007
Status: Satisfied on 4 November 2014
Persons entitled: Bear, Stearns International Limited
Description: Undertaking and all property and assets present and future…
24 October 2007
Floating charge
Delivered: 13 November 2007
Status: Satisfied on 4 November 2014
Persons entitled: Bear, Stearns International Limited
Description: Legal mortgage, fixed charges and floating charge over all…
7 December 1992
Standard security
Delivered: 17 December 1992
Status: Satisfied on 17 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The clarendon hotel, 18/24 grosvenor street and 12…
19 October 1992
Bond & floating charge
Delivered: 22 October 1992
Status: Satisfied on 20 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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