Company number 01781028
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR, NO 2, NEWCASTLE UPON TYNE, NE1 1JF
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Appointment of Mr Antoine Jean Michel Curunet as a director on 17 February 2017; Director's details changed for Mr Ronald Scordia on 27 September 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 51,000
. The most likely internet sites of ANGELBOND LIMITED are www.angelbond.co.uk, and www.angelbond.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and eleven months. Angelbond Limited is a Private Limited Company.
The company registration number is 01781028. Angelbond Limited has been working since 28 December 1983.
The present status of the company is Active. The registered address of Angelbond Limited is C O Begbies Traynor No 2 Newcastle Upon Tyne Ne1 1jf. The company`s financial liabilities are £1403.81k. It is £689.75k against last year. The cash in hand is £299.86k. It is £34.8k against last year. And the total assets are £1720.02k, which is £493.16k against last year. CURUNET, Antoine Jean Michel is a Director of the company. GUYOT, Fabrice is a Director of the company. SCORDIA, Ronald is a Director of the company. Secretary FURIC, Ronan Alain has been resigned. Secretary FURIC, Yves has been resigned. Secretary SCORDIA, Ronald Pierre has been resigned. Director CALVEZ, Olivier has been resigned. Director FURIC, Alain Marie Jean Francois has been resigned. Director FURIC, Gabriel has been resigned. Director KERVEILLANT, Jean Francis has been resigned. Director SCORDIA, Ronald Pierre has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
angelbond Key Finiance
LIABILITIES
£1403.81k
+96%
CASH
£299.86k
+13%
TOTAL ASSETS
£1720.02k
+40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FURIC, Yves
Resigned: 06 November 2001
Appointed Date: 30 November 1999
Director
CALVEZ, Olivier
Resigned: 17 February 2016
Appointed Date: 16 October 2015
61 years old
ANGELBOND LIMITED Events
02 Mar 2017
Appointment of Mr Antoine Jean Michel Curunet as a director on 17 February 2017
04 Oct 2016
Director's details changed for Mr Ronald Scordia on 27 September 2016
29 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 90 more events
17 Jan 1987
Accounts for a small company made up to 28 February 1985
28 Nov 1986
Return made up to 07/07/86; full list of members
18 Jun 1986
Return made up to 10/07/85; full list of members
16 Jun 1986
Secretary resigned;new secretary appointed
28 Dec 1983
Incorporation
20 April 2011
Standard security
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a and forming unit 2 M8 foodpark 11 keppochill…
20 November 1990
Standard for security presented for registration in scoltland
Delivered: 3 December 1990
Status: Outstanding
Persons entitled: Ivan Boardey & Company Limited
Description: Block 22 unit 9 motherwell food hall, bellshill title no…
7 January 1988
Standard security presented in scotland for registration on 7TH jan 1988
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Ivan Boardley & Co LTD
Description: 40 brandon mouse the furlongs hamilton title no lan 23880.
5 November 1987
Debenture
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 1987
Standard security presented in scotland for registration on 12TH march 1987.
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: Ivan Boardley and Company Limited.
Description: Flatted dwelling house at 83 main street, ayr.