BONDED ELASTOMERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 1LL

Company number 03256991
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address LIDGETT HOUSE 56 LIDGETT LANE, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1LL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 88,000 . The most likely internet sites of BONDED ELASTOMERS LIMITED are www.bondedelastomers.co.uk, and www.bonded-elastomers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Castleford Rail Station is 4.8 miles; to Pontefract Monkhill Rail Station is 7.2 miles; to Featherstone Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonded Elastomers Limited is a Private Limited Company. The company registration number is 03256991. Bonded Elastomers Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Bonded Elastomers Limited is Lidgett House 56 Lidgett Lane Garforth Leeds West Yorkshire Ls25 1ll. . HILL, Dennis Charles is a Director of the company. RUSSELL, Richard John is a Director of the company. Secretary FAIRALL, Nicola Ann has been resigned. Secretary MORRIS, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MORRIS, Ian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HILL, Dennis Charles
Appointed Date: 30 October 1996
85 years old
Director
RUSSELL, Richard John
Appointed Date: 30 October 1996
71 years old

Resigned Directors

Secretary
FAIRALL, Nicola Ann
Resigned: 30 October 1996
Appointed Date: 22 October 1996
Secretary
MORRIS, Ian
Resigned: 06 November 2006
Appointed Date: 30 October 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 October 1996
Appointed Date: 30 September 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 30 September 1996
Director
MORRIS, Ian
Resigned: 30 October 1996
Appointed Date: 22 October 1996
64 years old

Persons With Significant Control

Mr Richard John Russell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONDED ELASTOMERS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 88,000
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 88,000
...
... and 59 more events
29 Oct 1996
New secretary appointed
29 Oct 1996
New director appointed
29 Oct 1996
Registered office changed on 29/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
24 Oct 1996
Company name changed keyweb LIMITED\certificate issued on 24/10/96
30 Sep 1996
Incorporation

BONDED ELASTOMERS LIMITED Charges

6 April 2011
Legal assignment
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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