BONDFIGURE PROJECTS LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RB

Company number 02783039
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Davies as a director on 16 June 2016. The most likely internet sites of BONDFIGURE PROJECTS LIMITED are www.bondfigureprojects.co.uk, and www.bondfigure-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondfigure Projects Limited is a Private Limited Company. The company registration number is 02783039. Bondfigure Projects Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Bondfigure Projects Limited is 13 Trinity Square Llandudno North Wales Ll30 2rb. . DAVIES, Janet is a Secretary of the company. DAVIES, Christopher is a Director of the company. DAVIES, Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, David Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DAVIES, Janet
Appointed Date: 10 February 1993

Director
DAVIES, Christopher
Appointed Date: 16 June 2016
54 years old

Director
DAVIES, Janet
Appointed Date: 10 February 1993
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1993
Appointed Date: 25 January 1993

Director
DAVIES, David Raymond
Resigned: 24 November 2014
Appointed Date: 10 February 1993
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mrs Janet Davies
Notified on: 25 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

BONDFIGURE PROJECTS LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mr Christopher Davies as a director on 16 June 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,002

22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
21 Sep 1993
Accounting reference date notified as 31/03

26 Feb 1993
Director resigned;new director appointed

26 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

26 Feb 1993
Registered office changed on 26/02/93 from: 2 baches street london N1 6UB

25 Jan 1993
Incorporation

BONDFIGURE PROJECTS LIMITED Charges

6 June 2003
Mortgage deed
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 5 lloyd street, llandudno, t/n…