BIGHEAD BONDING FASTENERS LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6BB

Company number 00722335
Status Active
Incorporation Date 26 April 1962
Company Type Private Limited Company
Address UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, ENGLAND, BH31 6BB
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIGHEAD BONDING FASTENERS LIMITED are www.bigheadbondingfasteners.co.uk, and www.bighead-bonding-fasteners.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-three years and eight months. The distance to to Pokesdown Rail Station is 9.7 miles; to Bournemouth Rail Station is 9.9 miles; to Branksome Rail Station is 10.3 miles; to Parkstone (Dorset) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bighead Bonding Fasteners Limited is a Private Limited Company. The company registration number is 00722335. Bighead Bonding Fasteners Limited has been working since 26 April 1962. The present status of the company is Active. The registered address of Bighead Bonding Fasteners Limited is Unit 1 Black Moor Business Park 36a Black Moor Road Ebblake Industrial Estate Verwood Dorset England Bh31 6bb. The company`s financial liabilities are £1821.19k. It is £-16.1k against last year. And the total assets are £2211.04k, which is £-37.66k against last year. STEVENS, Matthew is a Secretary of the company. COWELL, Martin Edward is a Director of the company. DEAN, David Theror is a Director of the company. JAMES, Philip Lovelace is a Director of the company. STEVENS, Matthew is a Director of the company. ZEHNDER, Stephan is a Director of the company. Secretary BROMLEY-MARTIN, Robin Hampden has been resigned. Secretary GIDDINGS, Brian William has been resigned. Secretary STANLEY, Dorothy Elizabeth has been resigned. Director BROMLEY-MARTIN, Robin Hampden has been resigned. Director GIDDINGS, Brian William has been resigned. Director HENDERSON, James William has been resigned. Director LESLIE, Alex has been resigned. Director PALMER, Robin Keith Wynne has been resigned. Director SEAMAN, Alastair has been resigned. Director STANLEY, Dorothy Elizabeth has been resigned. Director STANLEY, Kenneth Ernest has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


bighead bonding fasteners Key Finiance

LIABILITIES £1821.19k
-1%
CASH n/a
TOTAL ASSETS £2211.04k
-2%
All Financial Figures

Current Directors

Secretary
STEVENS, Matthew
Appointed Date: 03 March 2009
Director
COWELL, Martin Edward
Appointed Date: 14 January 2008
66 years old
Director
DEAN, David Theror
Appointed Date: 19 February 2014
66 years old
Director
JAMES, Philip Lovelace
Appointed Date: 01 February 2010
63 years old
Director
STEVENS, Matthew
Appointed Date: 15 February 2008
56 years old
Director
ZEHNDER, Stephan
Appointed Date: 19 February 2014
60 years old

Resigned Directors

Secretary
BROMLEY-MARTIN, Robin Hampden
Resigned: 03 March 2009
Appointed Date: 18 January 2006
Secretary
GIDDINGS, Brian William
Resigned: 18 January 2006
Appointed Date: 10 January 2006
Secretary
STANLEY, Dorothy Elizabeth
Resigned: 18 January 2006
Director
BROMLEY-MARTIN, Robin Hampden
Resigned: 03 March 2009
Appointed Date: 10 January 2006
73 years old
Director
GIDDINGS, Brian William
Resigned: 31 December 2007
Appointed Date: 10 January 2006
85 years old
Director
HENDERSON, James William
Resigned: 02 July 2013
Appointed Date: 21 June 2011
43 years old
Director
LESLIE, Alex
Resigned: 19 February 2014
Appointed Date: 02 July 2013
39 years old
Director
PALMER, Robin Keith Wynne
Resigned: 19 February 2014
Appointed Date: 11 October 2011
74 years old
Director
SEAMAN, Alastair
Resigned: 21 June 2011
Appointed Date: 13 December 2010
40 years old
Director
STANLEY, Dorothy Elizabeth
Resigned: 18 January 2006
96 years old
Director
STANLEY, Kenneth Ernest
Resigned: 18 January 2006
102 years old

Persons With Significant Control

Bighead Fasteners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGHEAD BONDING FASTENERS LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,752
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 118 more events
18 Feb 1988
Full accounts made up to 30 April 1987
18 Feb 1988
Return made up to 31/01/88; full list of members
13 Feb 1987
Full accounts made up to 30 March 1986
13 Feb 1987
Return made up to 11/02/87; full list of members
26 Apr 1962
Incorporation

BIGHEAD BONDING FASTENERS LIMITED Charges

3 February 2012
Composite guarantee and debenture
Delivered: 4 February 2012
Status: Satisfied on 26 February 2014
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Legal assignment
Delivered: 12 June 2008
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Floating charge (all assets)
Delivered: 27 January 2006
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2006
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 January 2006
Chattels mortgage
Delivered: 24 January 2006
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things or…
18 January 2006
Composite guarantee and debenture
Delivered: 28 January 2006
Status: Satisfied on 26 February 2014
Persons entitled: The Equity Partnership Investment Company PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Mortgage debenture
Delivered: 24 January 2006
Status: Satisfied on 7 February 2012
Persons entitled: Dorothy Elizabeth Stanley
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Mortgage debenture
Delivered: 24 January 2006
Status: Satisfied on 7 February 2012
Persons entitled: Kenneth Ernest Stanley
Description: Fixed and floating charges over the undertaking and all…
6 July 1971
Debenture
Delivered: 13 July 1971
Status: Satisfied on 20 September 2002
Persons entitled: Barclays Bank LTD
Description: Floating charge on the undertaking goodwill all property…

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