GHD BONDCO PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BZ

Company number 08953497
Status Active
Incorporation Date 21 March 2014
Company Type Public Limited Company
Address BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 089534970001 in full. The most likely internet sites of GHD BONDCO PLC are www.ghdbondco.co.uk, and www.ghd-bondco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghd Bondco Plc is a Public Limited Company. The company registration number is 08953497. Ghd Bondco Plc has been working since 21 March 2014. The present status of the company is Active. The registered address of Ghd Bondco Plc is Bridgewater Place Water Lane Leeds Ls11 5bz. . DOYLE, Michael Christopher is a Secretary of the company. DOYLE, Michael Christopher is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Secretary SCHUSTER, Jan Frederik has been resigned. Director BANERJEE, Kushal Kumar has been resigned. Director LEWIS, Richard Sean has been resigned. Director SCHUSTER, Jan Frederik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOYLE, Michael Christopher
Appointed Date: 21 November 2016
Director
DOYLE, Michael Christopher
Appointed Date: 21 November 2016
53 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
SCHUSTER, Jan Frederik
Resigned: 21 November 2016
Appointed Date: 21 March 2014
Director
BANERJEE, Kushal Kumar
Resigned: 11 July 2014
Appointed Date: 21 March 2014
39 years old
Director
LEWIS, Richard Sean
Resigned: 21 November 2016
Appointed Date: 11 July 2014
58 years old
Director
SCHUSTER, Jan Frederik
Resigned: 21 November 2016
Appointed Date: 21 March 2014
46 years old

Persons With Significant Control

Lion/Gloria Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHD BONDCO PLC Events

28 Dec 2016
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Satisfaction of charge 089534970001 in full
30 Nov 2016
Termination of appointment of Jan Frederik Schuster as a secretary on 21 November 2016
30 Nov 2016
Termination of appointment of Jan Frederik Schuster as a director on 21 November 2016
...
... and 7 more events
28 Jul 2014
Appointment of Richard Sean Lewis as a director on 11 July 2014
25 Jul 2014
Termination of appointment of Kushal Kumar Banerjee as a director on 11 July 2014
30 Apr 2014
Registration of charge 089534970001
23 Apr 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 50,000

GHD BONDCO PLC Charges

16 April 2014
Charge code 0895 3497 0001
Delivered: 30 April 2014
Status: Satisfied on 2 December 2016
Persons entitled: Citibank, N.A., London Branch (As Security Agent)
Description: UK trademark "klimt" (registered in classes 3 8 and 9), UK…

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