Company number 03359814
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of POLBOND LIMITED are www.polbond.co.uk, and www.polbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polbond Limited is a Private Limited Company.
The company registration number is 03359814. Polbond Limited has been working since 25 April 1997.
The present status of the company is Active. The registered address of Polbond Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . PEELE, Nicholas Richardson is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 25 April 2010
Appointed Date: 28 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 25 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 1997
Appointed Date: 25 April 1997
POLBOND LIMITED Events
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
29 Jan 2016
Total exemption full accounts made up to 30 April 2015
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
31 Oct 2014
Total exemption full accounts made up to 30 April 2014
...
... and 54 more events
28 May 1997
Director resigned
28 May 1997
Secretary resigned
27 May 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
08 May 1997
Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1997
Incorporation
22 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied
on 21 December 2012
Persons entitled: Singer & Friedlander Limited
Description: F/H boxhill sandpit, reigate road, brockham t/no SY114936;…
22 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied
on 21 December 2012
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 1997
Legal charge
Delivered: 24 October 1997
Status: Satisfied
on 8 December 2005
Persons entitled: Abs Limited
Description: The old barley mow old reigate road betchworth surrey.