BOND FABS LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 0PS

Company number 05241932
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address UNIT 8E LADY ANN MILLS, LADY ANN ROAD, BATLEY, WF17 0PS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Brian Drakes as a director on 27 May 2016; Purchase of own shares.. The most likely internet sites of BOND FABS LIMITED are www.bondfabs.co.uk, and www.bond-fabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sandal & Agbrigg Rail Station is 6.9 miles; to Bradford Interchange Rail Station is 7.3 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Fabs Limited is a Private Limited Company. The company registration number is 05241932. Bond Fabs Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Bond Fabs Limited is Unit 8e Lady Ann Mills Lady Ann Road Batley Wf17 0ps. . CROWTHER, Emma is a Secretary of the company. CROWTHER, Philip is a Director of the company. KINSEY, Craig Raymond is a Director of the company. Secretary KINSEY, Craig Raymond has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director DRAKES, Brian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CROWTHER, Emma
Appointed Date: 01 February 2005

Director
CROWTHER, Philip
Appointed Date: 27 September 2004
51 years old

Director
KINSEY, Craig Raymond
Appointed Date: 27 September 2004
51 years old

Resigned Directors

Secretary
KINSEY, Craig Raymond
Resigned: 01 February 2005
Appointed Date: 27 September 2004

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Director
DRAKES, Brian
Resigned: 27 May 2016
Appointed Date: 27 September 2004
74 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Craig Raymond Kinsey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Crowther
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND FABS LIMITED Events

21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jul 2016
Termination of appointment of Brian Drakes as a director on 27 May 2016
20 Jun 2016
Purchase of own shares.
10 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

10 Jun 2016
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 100

...
... and 30 more events
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
27 Sep 2004
Incorporation