BONDEC BOARDS LIMITED
SHEFFIELD SOUTH YORKSHIRE BONDEC LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW
Company number 02165607
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 400 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BONDEC BOARDS LIMITED are www.bondecboards.co.uk, and www.bondec-boards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondec Boards Limited is a Private Limited Company. The company registration number is 02165607. Bondec Boards Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Bondec Boards Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary JORDAN, Christopher has been resigned. Secretary LANE, Susette Ann has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director APPLETON, George has been resigned. Director BAYES, Derek Alan has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORRESTER, William Wilson has been resigned. Director JONES, Allan Keith has been resigned. Director LANE, Susette Ann has been resigned. Director PERRY, Kenneth Brian has been resigned. Director PRUST, Francis Charles has been resigned. Director ROE, Darren has been resigned. Director SKELDING, Simon has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004

Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old

Director
MONRO, Richard Charles
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
JORDAN, Christopher
Resigned: 29 August 1997
Appointed Date: 25 April 1995

Secretary
LANE, Susette Ann
Resigned: 06 May 1995

Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 29 August 1997

Director
APPLETON, George
Resigned: 31 December 2001
Appointed Date: 25 April 1995
68 years old

Director
BAYES, Derek Alan
Resigned: 23 July 1998
Appointed Date: 01 April 1994
72 years old

Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old

Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 23 July 1998
85 years old

Director
JONES, Allan Keith
Resigned: 30 April 1996
89 years old

Director
LANE, Susette Ann
Resigned: 23 July 1998
85 years old

Director
PERRY, Kenneth Brian
Resigned: 23 July 1998
Appointed Date: 01 April 1994
89 years old

Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 23 July 1998
81 years old

Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 26 October 2011
48 years old

Director
SKELDING, Simon
Resigned: 29 August 1997
Appointed Date: 25 April 1995
81 years old

Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

BONDEC BOARDS LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 400

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 400

16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 106 more events
03 Nov 1988
Accounts for a small company made up to 31 December 1987

03 Nov 1988
Return made up to 10/10/88; full list of members

23 Oct 1987
Accounting reference date notified as 31/12

07 Oct 1987
Secretary resigned;new secretary appointed

16 Sep 1987
Incorporation

BONDEC BOARDS LIMITED Charges

21 June 1995
Fixed and floating charge
Delivered: 23 June 1995
Status: Satisfied on 22 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1989
Debenture
Delivered: 27 December 1989
Status: Satisfied on 5 September 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…