BONDWORD LIMITED
CROOK

Hellopages » County Durham » County Durham » DL15 8DT

Company number 03244727
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address GROOMS COTTAGE HARPERLEY HALL, FIR TREE, CROOK, COUNTY DURHAM, ENGLAND, DL15 8DT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for John Patterson on 17 March 2016. The most likely internet sites of BONDWORD LIMITED are www.bondword.co.uk, and www.bondword.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bondword Limited is a Private Limited Company. The company registration number is 03244727. Bondword Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Bondword Limited is Grooms Cottage Harperley Hall Fir Tree Crook County Durham England Dl15 8dt. The company`s financial liabilities are £25.95k. It is £14.31k against last year. The cash in hand is £6.08k. It is £0.55k against last year. And the total assets are £71.91k, which is £-31.8k against last year. PATTERSON, Susan is a Secretary of the company. PATTERSON, John is a Director of the company. PATTERSON, Susan is a Director of the company. Secretary HEPPLE, Sharon Marie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HEPPLE, Sharon Marie has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


bondword Key Finiance

LIABILITIES £25.95k
+122%
CASH £6.08k
+9%
TOTAL ASSETS £71.91k
-31%
All Financial Figures

Current Directors

Secretary
PATTERSON, Susan
Appointed Date: 23 July 2003
Director
PATTERSON, John
Appointed Date: 18 September 1996
67 years old
Director
PATTERSON, Susan
Appointed Date: 04 June 2014
68 years old

Resigned Directors

Secretary
HEPPLE, Sharon Marie
Resigned: 23 July 2003
Appointed Date: 18 September 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 02 September 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 September 1996
Appointed Date: 02 September 1996
Director
HEPPLE, Sharon Marie
Resigned: 23 July 2003
Appointed Date: 05 December 1996
63 years old

Persons With Significant Control

Mr John Patterson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Patterson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDWORD LIMITED Events

22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Director's details changed for John Patterson on 17 March 2016
17 Mar 2016
Secretary's details changed for Susan Patterson on 17 March 2016
16 Dec 2015
Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Grooms Cottage Harperley Hall Fir Tree Crook County Durham DL15 8DT on 16 December 2015
...
... and 59 more events
30 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1996
£ nc 100/10000 18/09/96
30 Sep 1996
Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100
30 Sep 1996
Registered office changed on 30/09/96 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
02 Sep 1996
Incorporation

BONDWORD LIMITED Charges

31 December 1997
Mortgage debenture
Delivered: 7 January 1998
Status: Satisfied on 19 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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