BONDGROVE LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 03461861
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address VENITT & GREAVES LIMITED, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Chaim Babad as a director on 1 October 2016. The most likely internet sites of BONDGROVE LIMITED are www.bondgrove.co.uk, and www.bondgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Bondgrove Limited is a Private Limited Company. The company registration number is 03461861. Bondgrove Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Bondgrove Limited is Venitt Greaves Limited 115 Craven Park Road London N15 6bl. . BABAD, Rachel is a Secretary of the company. BABAD, Isacc is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BABAD, Chaim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABAD, Rachel
Appointed Date: 08 December 1997
Director
BABAD, Isacc
Appointed Date: 08 December 1997
88 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 06 November 1997
Director
BABAD, Chaim
Resigned: 01 October 2016
Appointed Date: 01 August 2016
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 December 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Isaac Babad
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BONDGROVE LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Oct 2016
Termination of appointment of Chaim Babad as a director on 1 October 2016
27 Sep 2016
Appointment of Mr Chaim Babad as a director on 1 August 2016
28 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
...
... and 52 more events
16 Dec 1997
New director appointed
15 Dec 1997
Registered office changed on 15/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
06 Nov 1997
Incorporation

BONDGROVE LIMITED Charges

6 March 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 26 June 2013
Persons entitled: Bank of Scotland PLC
Description: Units 1-4 bank precinct gatwick road manor royal crawley…
25 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 1 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2001
Charge deed
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Unit 1 christie place,bognor regis.
22 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Wales
Description: F/H land being 5 & 7 drysdale street hackney greater london…
22 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Wales
Description: .. fixed and floating charges over the undertaking and all…
22 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Wales
Description: 3 drysdale street and land on the south side of drysdale…

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