THE BONDS GROUP OF COMPANIES LIMITED
BARNET

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Company number 00506740
Status Active
Incorporation Date 7 April 1952
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 . The most likely internet sites of THE BONDS GROUP OF COMPANIES LIMITED are www.thebondsgroupofcompanies.co.uk, and www.the-bonds-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The Bonds Group of Companies Limited is a Private Limited Company. The company registration number is 00506740. The Bonds Group of Companies Limited has been working since 07 April 1952. The present status of the company is Active. The registered address of The Bonds Group of Companies Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . BOND, Anthony Donald is a Secretary of the company. BOND, Anthony Donald is a Director of the company. BOND, Barrington Michael is a Director of the company. BOND, Doreen Gertrude is a Director of the company. Secretary BOND, Barrington Michael has been resigned. Director BOND, Harry has been resigned. Director BOND, Lucy has been resigned. Director MCGINLAY, Elizabeth Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOND, Anthony Donald
Appointed Date: 12 February 1997
Director
BOND, Anthony Donald
Appointed Date: 06 November 1995
58 years old
Director
BOND, Barrington Michael

90 years old
Director
BOND, Doreen Gertrude

89 years old

Resigned Directors

Secretary
BOND, Barrington Michael
Resigned: 12 February 1997
Director
BOND, Harry
Resigned: 03 January 1997
113 years old
Director
BOND, Lucy
Resigned: 02 October 2002
112 years old
Director
MCGINLAY, Elizabeth Helen
Resigned: 31 January 2002
Appointed Date: 06 November 1995
77 years old

Persons With Significant Control

Mr Anthony Donald Bond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrington Michael Bond
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BONDS GROUP OF COMPANIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
09 Dec 2015
Accounts for a small company made up to 31 July 2015
10 Feb 2015
Accounts for a small company made up to 31 July 2014
...
... and 73 more events
16 Jan 1989
Return made up to 14/01/89; full list of members
29 Feb 1988
Return made up to 21/01/88; full list of members
03 Feb 1988
Full accounts made up to 31 July 1987
17 Feb 1987
Full accounts made up to 31 July 1986
17 Feb 1987
Return made up to 16/02/87; full list of members

THE BONDS GROUP OF COMPANIES LIMITED Charges

8 November 1976
Mortgage
Delivered: 26 November 1976
Status: Satisfied on 7 February 2001
Persons entitled: National Westminster Bank PLC
Description: 103 church street, croydon surrey. Floating charge over all…

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