BONDS PRECISION CASTINGS LIMITED
ALSTON

Hellopages » Cumbria » Eden » CA9 3TP

Company number 06663688
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address BONDS PRECISION, POTTERS LOANING, ALSTON, CUMBRIA, CA9 3TP
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 24520 - Casting of steel, 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Satisfaction of charge 066636880005 in full; Satisfaction of charge 2 in full. The most likely internet sites of BONDS PRECISION CASTINGS LIMITED are www.bondsprecisioncastings.co.uk, and www.bonds-precision-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bonds Precision Castings Limited is a Private Limited Company. The company registration number is 06663688. Bonds Precision Castings Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Bonds Precision Castings Limited is Bonds Precision Potters Loaning Alston Cumbria Ca9 3tp. . BLACKETT, Robert Jon is a Secretary of the company. BEST, Michael John is a Director of the company. BLACKETT, Robert Jon is a Director of the company. MACHIN, Trevor John is a Director of the company. Director DODD, Andrew has been resigned. Director DUNCAN, Paul Robson has been resigned. Director GUY, Keith Ashley has been resigned. Director MCCARTHY, Mark Lawrence has been resigned. Director SHAW, Andrew has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
BLACKETT, Robert Jon
Appointed Date: 04 August 2008
Director
BEST, Michael John
Appointed Date: 01 October 2015
59 years old
Director
BLACKETT, Robert Jon
Appointed Date: 04 August 2008
52 years old
Director
MACHIN, Trevor John
Appointed Date: 01 October 2010
65 years old

Resigned Directors

Director
DODD, Andrew
Resigned: 29 July 2013
Appointed Date: 01 October 2010
65 years old
Director
DUNCAN, Paul Robson
Resigned: 01 October 2010
Appointed Date: 04 August 2008
77 years old
Director
GUY, Keith Ashley
Resigned: 28 September 2011
Appointed Date: 01 October 2010
64 years old
Director
MCCARTHY, Mark Lawrence
Resigned: 26 May 2016
Appointed Date: 29 July 2013
62 years old
Director
SHAW, Andrew
Resigned: 26 May 2016
Appointed Date: 01 October 2010
60 years old

Persons With Significant Control

Bondshold Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

BONDS PRECISION CASTINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2016
Satisfaction of charge 066636880005 in full
06 Aug 2016
Satisfaction of charge 2 in full
06 Aug 2016
Satisfaction of charge 4 in full
06 Aug 2016
Satisfaction of charge 1 in full
...
... and 41 more events
26 Jan 2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
13 Dec 2008
Particulars of a mortgage or charge / charge no: 2
13 Dec 2008
Particulars of a mortgage or charge / charge no: 3
01 Oct 2008
Particulars of a mortgage or charge / charge no: 1
04 Aug 2008
Incorporation

BONDS PRECISION CASTINGS LIMITED Charges

29 July 2016
Charge code 0666 3688 0006
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0666 3688 0005
Delivered: 2 August 2013
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
24 February 2012
Legal assignment
Delivered: 28 February 2012
Status: Satisfied on 6 August 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
11 December 2008
Floating charge ( all assets)
Delivered: 13 December 2008
Status: Satisfied on 6 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
11 December 2008
Fixed charge on purchased debts which fail to vest
Delivered: 13 December 2008
Status: Satisfied on 6 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 6 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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