BONDCO 628 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4JU

Company number 03287593
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 1-6 TRAFALGAR COURT, 2 MILTON STREET, SHEFFIELD, ENGLAND, S1 4JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of BONDCO 628 LIMITED are www.bondco628.co.uk, and www.bondco-628.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondco 628 Limited is a Private Limited Company. The company registration number is 03287593. Bondco 628 Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Bondco 628 Limited is 1 6 Trafalgar Court 2 Milton Street Sheffield England S1 4ju. . HOBSON, Mark Jonathan is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary DE VILLE, Rosemary Ann has been resigned. Secretary GOODES, Paul James has been resigned. Director ALI, Shabir has been resigned. Director KAY, Mark Russell has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HOBSON, Mark Jonathan
Appointed Date: 26 April 2001
61 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 04 December 1996
Secretary
DE VILLE, Rosemary Ann
Resigned: 16 December 2013
Appointed Date: 26 April 2001
Secretary
GOODES, Paul James
Resigned: 26 April 2001
Appointed Date: 05 February 1997
Director
ALI, Shabir
Resigned: 28 November 2002
Appointed Date: 19 December 2001
60 years old
Director
KAY, Mark Russell
Resigned: 26 April 2001
Appointed Date: 05 February 1997
75 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 05 February 1997
Appointed Date: 04 December 1996

Persons With Significant Control

Mark Jonathan Hobson Bsc Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BONDCO 628 LIMITED Events

06 Jan 2017
Confirmation statement made on 1 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 62 more events
10 Feb 1997
Secretary resigned
10 Feb 1997
Director resigned
10 Feb 1997
New secretary appointed
10 Feb 1997
New director appointed
04 Dec 1996
Incorporation

BONDCO 628 LIMITED Charges

7 October 2009
Assignment
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being insurer; legal & general assurance…
8 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 9 March 2009
Persons entitled: Coors Brewers Limited
Description: L/H property units 1, 2 and 3 trafalgar court, all that…
8 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 9 March 2009
Persons entitled: Coors Brewers Limited
Description: All that l/h property k/a units 4, 5 and 6 trafalgar court…
8 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 9 March 2009
Persons entitled: Coors Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 31 July 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Legal charge
Delivered: 4 September 1997
Status: Satisfied on 18 April 2001
Persons entitled: Starburst Limited
Description: All those premises situated in bank street meeting house…

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