Company number 03610292
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address SANSARA, 6 MORFORD WAY, RUISLIP, MIDDLESEX, HA4 8SN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 036102920007, created on 30 November 2016. The most likely internet sites of ANGLEBOND LIMITED are www.anglebond.co.uk, and www.anglebond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Anglebond Limited is a Private Limited Company.
The company registration number is 03610292. Anglebond Limited has been working since 05 August 1998.
The present status of the company is Active. The registered address of Anglebond Limited is Sansara 6 Morford Way Ruislip Middlesex Ha4 8sn. . PATEL, Shilpa is a Secretary of the company. PATEL, Kalpeshibhai Chandubhai is a Director of the company. Secretary PATEL, Chandubhaj has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 05 August 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 18 August 1998
Appointed Date: 05 August 1998
Persons With Significant Control
Mr Kalpesh Patel
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control
ANGLEBOND LIMITED Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Registration of charge 036102920007, created on 30 November 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 49 more events
28 Aug 1998
Registered office changed on 28/08/98 from: 88 kingsway holborn london WC2B 6AW
28 Aug 1998
Ad 25/08/98--------- £ si 1000@1=1000 £ ic 2/1002
25 Aug 1998
New secretary appointed
25 Aug 1998
New director appointed
05 Aug 1998
Incorporation
30 November 2016
Charge code 0361 0292 0007
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 swakeleys road, ickenham, uxbridge, UB10 8DF…
8 September 2015
Charge code 0361 0292 0006
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 September 2015
Charge code 0361 0292 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 villiers road slough berkshire t/n BK194321…
1 September 2015
Charge code 0361 0292 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 pinner road harrow middlesex t/no NGL793071…
17 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop, 35 amwell street, london t/no AGL242668…
2 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 160 pinner road harrow middlesex t/n…