BONDS THE JEWELLERS ONLINE LIMITED
PLYMOUTH

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Company number 04482069
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 91 HOUNDISCOMBE ROAD, PLYMOUTH, PL4 6HB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BONDS THE JEWELLERS ONLINE LIMITED are www.bondsthejewellersonline.co.uk, and www.bonds-the-jewellers-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bonds The Jewellers Online Limited is a Private Limited Company. The company registration number is 04482069. Bonds The Jewellers Online Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Bonds The Jewellers Online Limited is 91 Houndiscombe Road Plymouth Pl4 6hb. . BOND, Laura Theresa is a Secretary of the company. BOND, Douglas is a Director of the company. Secretary BOND, Laura Theresa has been resigned. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Director FREWER, Jeremy Edward has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BOND, Laura Theresa
Appointed Date: 07 February 2007
Director
BOND, Douglas
Appointed Date: 10 July 2002
60 years old

Resigned Directors

Secretary
BOND, Laura Theresa
Resigned: 14 July 2006
Appointed Date: 10 July 2002
Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 14 July 2006
Director
FREWER, Jeremy Edward
Resigned: 10 July 2002
Appointed Date: 10 July 2002
71 years old

Persons With Significant Control

Mr Douglas Bond
Notified on: 10 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BONDS THE JEWELLERS ONLINE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
05 Aug 2002
New secretary appointed
05 Aug 2002
New director appointed
10 Jul 2002
Incorporation

BONDS THE JEWELLERS ONLINE LIMITED Charges

4 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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