Company number 03363167
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address PROSPECT ROAD, PROSPECT ROAD, CROOK, COUNTY DURHAM, DL15 8JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,380
; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BONDS LIMITED are www.bonds.co.uk, and www.bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Shildon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonds Limited is a Private Limited Company.
The company registration number is 03363167. Bonds Limited has been working since 01 May 1997.
The present status of the company is Active. The registered address of Bonds Limited is Prospect Road Prospect Road Crook County Durham Dl15 8jl. . BLACKETT, Robert Jon is a Secretary of the company. DUNCAN, Melissa Joy is a Director of the company. DUNCAN, Paul Robson is a Director of the company. Secretary GOODENOUGH, Anthony has been resigned. Secretary PRESTON, Martin Ernest has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director STANSBURY, Neill Hannell David has been resigned. Director TEMPLE, John Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 01 May 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 October 1997
Appointed Date: 01 May 1997
Persons With Significant Control
Bondsteel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BONDS LIMITED Events
12 May 2017
Confirmation statement made on 1 May 2017 with updates
06 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jul 2015
Registered office address changed from First Floor Suite 2 Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Prospect Road Prospect Road Crook County Durham DL15 8JL on 29 July 2015
...
... and 86 more events
06 Jul 1998
Registered office changed on 06/07/98 from: suite 16819 72 new bond street london W1Y 9DD
06 Jul 1998
New director appointed
06 Jul 1998
New secretary appointed
23 Jun 1998
Company name changed added LIMITED\certificate issued on 24/06/98
01 May 1997
Incorporation
30 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied
on 16 October 2008
Persons entitled: Hsbc Bank PLC
Description: Bonds foundry tow law co. Durham. With the benefit of all…
30 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied
on 16 October 2008
Persons entitled: Hsbc Bank PLC
Description: South side of A68, tow law co durham. With the benefit of…
31 August 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied
on 16 October 2008
Persons entitled: Midland Bank PLC
Description: Leechmere works welmere road sunderland. With the benefit…
14 July 1998
Debenture
Delivered: 18 July 1998
Status: Satisfied
on 16 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…