BANKBOND LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 8QA

Company number 05275061
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address UNIT 2, HOWARD AVENUE, BARNSTAPLE, DEVON, EX32 8QA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BANKBOND LIMITED are www.bankbond.co.uk, and www.bankbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.1 miles; to Umberleigh Rail Station is 5.9 miles; to Portsmouth Arms Rail Station is 9 miles; to Kings Nympton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bankbond Limited is a Private Limited Company. The company registration number is 05275061. Bankbond Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Bankbond Limited is Unit 2 Howard Avenue Barnstaple Devon Ex32 8qa. . GARSTANG, Magnus is a Secretary of the company. WARD, Victoria Emma is a Director of the company. Secretary WARD, Victoria Emma has been resigned. Secretary WILLETTS, Sheila Joy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WARD, Mark William has been resigned. Director WILLETTS, Graham David has been resigned. Director WILLETTS, Sheila Joy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GARSTANG, Magnus
Appointed Date: 20 June 2006

Director
WARD, Victoria Emma
Appointed Date: 01 November 2004
51 years old

Resigned Directors

Secretary
WARD, Victoria Emma
Resigned: 20 June 2006
Appointed Date: 16 August 2005

Secretary
WILLETTS, Sheila Joy
Resigned: 16 August 2005
Appointed Date: 01 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 November 2004
Appointed Date: 01 November 2004

Director
WARD, Mark William
Resigned: 20 June 2006
Appointed Date: 01 November 2004
58 years old

Director
WILLETTS, Graham David
Resigned: 16 August 2005
Appointed Date: 01 November 2004
77 years old

Director
WILLETTS, Sheila Joy
Resigned: 16 August 2005
Appointed Date: 01 November 2004
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mrs Victoria Emma Ward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BANKBOND LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Registration of charge 052750610003, created on 29 January 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 420

...
... and 44 more events
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
01 Nov 2004
Incorporation

BANKBOND LIMITED Charges

29 January 2016
Charge code 0527 5061 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 August 2013
Charge code 0527 5061 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 grace parade, grace road west, marsh barton trading…
11 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…