Company number 04588044
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address GRANITE BUILDING 3RD FLOOR, STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of BOND PROCESSORS LTD are www.bondprocessors.co.uk, and www.bond-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Processors Ltd is a Private Limited Company.
The company registration number is 04588044. Bond Processors Ltd has been working since 12 November 2002.
The present status of the company is Active. The registered address of Bond Processors Ltd is Granite Building 3rd Floor Stanley Street Liverpool L1 6af. . CLAYTON, Heather is a Secretary of the company. CLAYTON, Brian is a Director of the company. CLAYTON, Heather is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2002
Appointed Date: 12 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Brian Clayton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Clayton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOND PROCESSORS LTD Events
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Feb 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 24 more events
04 Dec 2002
New director appointed
04 Dec 2002
Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
12 Nov 2002
Incorporation