VINCENT BOND & CO. LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9EH

Company number 06391514
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 255-261 HORN LANE, LONDON, W3 9EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Satisfaction of charge 1 in full; Termination of appointment of Stephen Rees as a director on 11 November 2016. The most likely internet sites of VINCENT BOND & CO. LIMITED are www.vincentbondco.co.uk, and www.vincent-bond-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincent Bond Co Limited is a Private Limited Company. The company registration number is 06391514. Vincent Bond Co Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Vincent Bond Co Limited is 255 261 Horn Lane London W3 9eh. The company`s financial liabilities are £237.97k. It is £-31.81k against last year. The cash in hand is £208.88k. It is £36k against last year. And the total assets are £245.93k, which is £-59.63k against last year. BERRY, William Fred is a Director of the company. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director REES, Stephen has been resigned. Director WEIGHT, Indra has been resigned. The company operates in "Financial intermediation not elsewhere classified".


vincent bond & co. Key Finiance

LIABILITIES £237.97k
-12%
CASH £208.88k
+20%
TOTAL ASSETS £245.93k
-20%
All Financial Figures

Current Directors

Director
BERRY, William Fred
Appointed Date: 09 January 2012
49 years old

Resigned Directors

Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 28 February 2010
Appointed Date: 28 May 2008
Secretary
CR SECRETARIES LIMITED
Resigned: 28 May 2008
Appointed Date: 05 October 2007
Director
REES, Stephen
Resigned: 11 November 2016
Appointed Date: 05 October 2007
54 years old
Director
WEIGHT, Indra
Resigned: 26 January 2016
Appointed Date: 09 September 2014
61 years old

Persons With Significant Control

Mr William Fred Berry Bsc Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VINCENT BOND & CO. LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Satisfaction of charge 1 in full
11 Nov 2016
Termination of appointment of Stephen Rees as a director on 11 November 2016
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
...
... and 25 more events
22 Oct 2008
Return made up to 05/10/08; full list of members
16 Jun 2008
Secretary appointed th company secretarial LTD
05 Jun 2008
Appointment terminated secretary cr secretaries LIMITED
05 Jun 2008
Registered office changed on 05/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
05 Oct 2007
Incorporation

VINCENT BOND & CO. LIMITED Charges

16 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 28 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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