AB BONDING COMPANY LIMITED
POCKLINGTON, YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR

Company number 02643873
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address LINCOLN ROAD, POCKLINGTON INDUSTRIAL ESTATE,, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 1NR
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of AB BONDING COMPANY LIMITED are www.abbondingcompany.co.uk, and www.ab-bonding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Bonding Company Limited is a Private Limited Company. The company registration number is 02643873. Ab Bonding Company Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Ab Bonding Company Limited is Lincoln Road Pocklington Industrial Estate Pocklington York East Yorkshire Yo42 1nr. . CHAMBERLAIN, Carol Mary is a Secretary of the company. OATES, Daniel Nicholas is a Director of the company. SMITH, David Robert is a Director of the company. Secretary HEATHCOTE, Guy Devin has been resigned. Secretary NICHOLAS, Stephen Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEATHCOTE, Guy Devin has been resigned. Director STARR, David James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
CHAMBERLAIN, Carol Mary
Appointed Date: 22 August 2008

Director
OATES, Daniel Nicholas
Appointed Date: 22 August 2008
64 years old

Director
SMITH, David Robert
Appointed Date: 06 September 1991
60 years old

Resigned Directors

Secretary
HEATHCOTE, Guy Devin
Resigned: 22 August 2008
Appointed Date: 01 December 1994

Secretary
NICHOLAS, Stephen Richard
Resigned: 01 December 1994
Appointed Date: 06 September 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1991
Appointed Date: 06 September 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 1991
Appointed Date: 06 September 1991
35 years old

Director
HEATHCOTE, Guy Devin
Resigned: 22 August 2008
Appointed Date: 06 September 1991
60 years old

Director
STARR, David James
Resigned: 16 September 1996
Appointed Date: 06 September 1991
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr David Robert Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Daniel Nicholas Oates
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

AB BONDING COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100

...
... and 68 more events
20 Sep 1991
Director resigned;new director appointed

20 Sep 1991
Director resigned;new director appointed

20 Sep 1991
Secretary resigned;new secretary appointed;director resigned

20 Sep 1991
Registered office changed on 20/09/91 from: 110 whitchurch road cardiff CF4 3LY

06 Sep 1991
Incorporation

AB BONDING COMPANY LIMITED Charges

20 September 1996
Legal mortgage
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying at the north east side of roman road…
20 July 1994
Mortgage debenture
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1992
Debenture
Delivered: 7 September 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…