Company number 03113277
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 5 MANOR GATES, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9HA
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 eighty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 50
. The most likely internet sites of BOND HOUSE SYSTEMS LIMITED are www.bondhousesystems.co.uk, and www.bond-house-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Burley-in-Wharfedale Rail Station is 5.5 miles; to Leeds Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond House Systems Limited is a Private Limited Company.
The company registration number is 03113277. Bond House Systems Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Bond House Systems Limited is 5 Manor Gates Bramhope Leeds West Yorkshire Ls16 9ha. . PRESCOTT, Ian David is a Director of the company. Secretary CHEETHAM, Michael John has been resigned. Secretary CHEETHAM, Michael John has been resigned. Secretary HIGGINS, John has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director CHEETHAM, Michael John has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director HIGGINS, John has been resigned. Director PASSEY, Stuart Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HIGGINS, John
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
HIGGINS, John
Resigned: 28 March 2003
Appointed Date: 01 March 1999
55 years old
Persons With Significant Control
Mr Ian David Prescott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BOND HOUSE SYSTEMS LIMITED Events
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 72 more events
13 Mar 1996
Secretary resigned
13 Mar 1996
New secretary appointed;new director appointed
13 Mar 1996
New director appointed
07 Mar 1996
Company name changed imco (4195) LIMITED\certificate issued on 08/03/96
13 Oct 1995
Incorporation
11 July 2001
Legal charge
Delivered: 17 July 2001
Status: Satisfied
on 17 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 5 pioneer way castleford west yorkshire…
15 June 2001
Charge of deposit
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £750,000 credited to account…
28 April 1999
Debenture
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…