BOND UK LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 7RZ

Company number 05414862
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address RED COURT CARE HOME GROVE ROAD, CHAPELTOWN, PUDSEY, WEST YORKSHIRE, LS28 7RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 16,667 . The most likely internet sites of BOND UK LIMITED are www.bonduk.co.uk, and www.bond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Menston Rail Station is 7.4 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Uk Limited is a Private Limited Company. The company registration number is 05414862. Bond Uk Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Bond Uk Limited is Red Court Care Home Grove Road Chapeltown Pudsey West Yorkshire Ls28 7rz. . BOND, Royston George is a Secretary of the company. BOND, Luke Royston is a Director of the company. BOND, Royston George is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOND, Royston George
Appointed Date: 06 April 2005
Director
BOND, Luke Royston
Appointed Date: 06 April 2005
57 years old
Director
BOND, Royston George
Appointed Date: 06 April 2005
84 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Royston George Bond
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BOND UK LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,667
24 Dec 2015
Group of companies' accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 16,667
...
... and 46 more events
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
New director appointed
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
06 Apr 2005
Incorporation

BOND UK LIMITED Charges

8 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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