BOND MODULAR LIMITED
BREEDON ON THE HILL

Hellopages » Leicestershire » North West Leicestershire » DE73 8AN
Company number 04316068
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address BREEDON HALL, BREEDON ON THE HILL, LEICESTERSHIRE, DE73 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BOND MODULAR LIMITED are www.bondmodular.co.uk, and www.bond-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.3 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Modular Limited is a Private Limited Company. The company registration number is 04316068. Bond Modular Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Bond Modular Limited is Breedon Hall Breedon On The Hill Leicestershire De73 8an. . SMITH, David is a Secretary of the company. MEYNELL, Charles Christian George is a Director of the company. Secretary GOUGH, Lynne has been resigned. Secretary PRESBURY, Carol has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BOND, Simon Richard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, David
Appointed Date: 10 July 2003
Director
MEYNELL, Charles Christian George
Appointed Date: 02 November 2001
61 years old

Resigned Directors

Secretary
GOUGH, Lynne
Resigned: 10 July 2003
Appointed Date: 10 September 2002
Secretary
PRESBURY, Carol
Resigned: 10 September 2002
Appointed Date: 02 November 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
BOND, Simon Richard
Resigned: 31 January 2006
Appointed Date: 02 November 2001
55 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Charles Christian George Meynell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOND MODULAR LIMITED Events

26 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
...
... and 36 more events
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
27 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed
02 Nov 2001
Incorporation

BOND MODULAR LIMITED Charges

26 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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