IONBOND UK LIMITED
CONSETT, IONBOND LIMITED MULTI-ARC (U.K.) LIMITED

Hellopages » County Durham » County Durham » DH8 6TS

Company number 01665506
Status Active
Incorporation Date 20 September 1982
Company Type Private Limited Company
Address NUMBER ONE INDUSTRIAL ESTATE,, UNIT 36,MEDOMSLEY ROAD,, CONSETT,, COUNTY DURHAM,, DH8 6TS
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016; Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016. The most likely internet sites of IONBOND UK LIMITED are www.ionbonduk.co.uk, and www.ionbond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Ionbond Uk Limited is a Private Limited Company. The company registration number is 01665506. Ionbond Uk Limited has been working since 20 September 1982. The present status of the company is Active. The registered address of Ionbond Uk Limited is Number One Industrial Estate Unit 36 Medomsley Road Consett County Durham Dh8 6ts. . FROST, Andrew Gordon is a Secretary of the company. CONSTABLE, Christopher Paul, Dr is a Director of the company. OSTMAN, Jeffrey David is a Director of the company. VAN DER KOLK, Gerrit Jan, Prof. is a Director of the company. Secretary CALVERT, Neil has been resigned. Secretary DAVISON, Andrew John has been resigned. Director COMFORT, Stuyvesant Pierrepont has been resigned. Director DICK, John has been resigned. Director DICK, John has been resigned. Director DICK, John has been resigned. Director FLOOD, Peter Daniel has been resigned. Director FROST, Andrew Gordon has been resigned. Director FROST, Andrew Gordon has been resigned. Director GEHRIG, Cornelia has been resigned. Director HAGGAN, Ian has been resigned. Director HAGGERTY, Joseph Michael has been resigned. Director KREIL, Walter has been resigned. Director MARCHETTI, Marco, Dr has been resigned. Director STEVENSON, John Alan has been resigned. Director STRUTHERS, Ian has been resigned. Director VAN DER KOLK, Gerrit Jan, Dr has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
FROST, Andrew Gordon
Appointed Date: 02 June 1995
Director
CONSTABLE, Christopher Paul, Dr
Appointed Date: 07 April 2016
50 years old
Director
OSTMAN, Jeffrey David
Appointed Date: 07 April 2016
57 years old
Director
VAN DER KOLK, Gerrit Jan, Prof.
Appointed Date: 03 August 2016
70 years old

Resigned Directors

Secretary
CALVERT, Neil
Resigned: 02 June 1995
Secretary
DAVISON, Andrew John
Resigned: 18 March 1998
Appointed Date: 02 June 1995
Director
COMFORT, Stuyvesant Pierrepont
Resigned: 29 October 2004
Appointed Date: 09 July 2004
54 years old
Director
DICK, John
Resigned: 23 January 2005
Appointed Date: 12 August 2004
72 years old
Director
DICK, John
Resigned: 09 July 2004
Appointed Date: 02 April 2003
72 years old
Director
DICK, John
Resigned: 31 July 2000
Appointed Date: 18 March 1998
72 years old
Director
FLOOD, Peter Daniel
Resigned: 16 April 2004
82 years old
Director
FROST, Andrew Gordon
Resigned: 21 February 2007
Appointed Date: 12 August 2004
73 years old
Director
FROST, Andrew Gordon
Resigned: 09 July 2004
Appointed Date: 08 November 2000
73 years old
Director
GEHRIG, Cornelia
Resigned: 15 January 2009
Appointed Date: 21 February 2007
59 years old
Director
HAGGAN, Ian
Resigned: 21 February 2007
Appointed Date: 12 August 2004
71 years old
Director
HAGGERTY, Joseph Michael
Resigned: 03 August 2016
Appointed Date: 15 January 2009
61 years old
Director
KREIL, Walter
Resigned: 30 April 2001
78 years old
Director
MARCHETTI, Marco, Dr
Resigned: 01 June 2005
Appointed Date: 09 July 2004
60 years old
Director
STEVENSON, John Alan
Resigned: 09 July 2004
85 years old
Director
STRUTHERS, Ian
Resigned: 09 July 2004
Appointed Date: 07 March 1997
86 years old
Director
VAN DER KOLK, Gerrit Jan, Dr
Resigned: 07 April 2016
Appointed Date: 01 June 2005
70 years old

Persons With Significant Control

Bernex Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IONBOND UK LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016
20 Sep 2016
Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016
24 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Mr Jeffrey David Ostman as a director on 7 April 2016
...
... and 126 more events
02 Nov 1987
Director resigned;new director appointed
07 Oct 1987
Registered office changed on 07/10/87 from: lloyds bank chambers collingwood street newcastle upon tyne NE1 1JP
19 Dec 1986
Full accounts made up to 30 September 1986
19 Dec 1986
Return made up to 11/12/86; full list of members
17 May 1986
Director resigned;new director appointed

IONBOND UK LIMITED Charges

20 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 4 January 2013
Persons entitled: Credit Suisse Ag (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
16 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 4 January 2013
Persons entitled: Credit Suisse (As Security Agent for the Security Beneficiaries) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Debenture
Delivered: 5 October 1995
Status: Satisfied on 14 April 2004
Persons entitled: First Fidelity Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Chattel mortgage
Delivered: 4 February 1993
Status: Satisfied on 5 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One multi arc 32" arc system pvd coating machine (see form…
1 January 1990
Loan agreement
Delivered: 8 January 1990
Status: Satisfied on 17 December 2003
Persons entitled: Siemens Financial Services LTD
Description: A legal mortgage and (including trade fixtures). Fixed and…
28 July 1988
Debenture
Delivered: 4 August 1988
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
12 November 1982
Debenture
Delivered: 26 November 1982
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge over undertaking and all property…

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