EHD LONDON NO. 1 BOND LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 04006363
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100,850 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EHD LONDON NO. 1 BOND LIMITED are www.ehdlondonno1bond.co.uk, and www.ehd-london-no-1-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ehd London No 1 Bond Limited is a Private Limited Company. The company registration number is 04006363. Ehd London No 1 Bond Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Ehd London No 1 Bond Limited is Riches Company 34 Anyards Road Cobham Surrey Kt11 2la. . PHELPS, Stuart is a Secretary of the company. PHELPS, Michael Edward is a Director of the company. PHELPS, Stuart is a Director of the company. Secretary PHELPS, Melinda Karen has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director WYMER, Hugo St John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PHELPS, Stuart
Appointed Date: 31 March 2003

Director
PHELPS, Michael Edward
Appointed Date: 29 June 2000
65 years old

Director
PHELPS, Stuart
Appointed Date: 29 June 2000
63 years old

Resigned Directors

Secretary
PHELPS, Melinda Karen
Resigned: 31 March 2003
Appointed Date: 29 June 2000

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 02 June 2000
Appointed Date: 02 June 2000

Director
WYMER, Hugo St John
Resigned: 30 September 2011
Appointed Date: 23 July 2004
64 years old

EHD LONDON NO. 1 BOND LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100,850

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,850

27 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100,850

...
... and 55 more events
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
02 Jun 2000
Incorporation

EHD LONDON NO. 1 BOND LIMITED Charges

15 January 2010
Rent deposit deed
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: David Lloyd Leisure Properties No 2 Limited
Description: The rent deposit and deposit balance under the lease and…
16 August 2004
All assets debenture deed
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Debenture deed
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…