BOND FABRICATIONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 04430287
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address HOUGHTON STONE, THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, AVON, BS16 1QG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50,100 . The most likely internet sites of BOND FABRICATIONS LIMITED are www.bondfabrications.co.uk, and www.bond-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Fabrications Limited is a Private Limited Company. The company registration number is 04430287. Bond Fabrications Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Bond Fabrications Limited is Houghton Stone The Conifers Filton Road Hambrook Bristol Avon Bs16 1qg. . HALLIWELL, Michael Jonathan is a Secretary of the company. HALLIWELL, Michael Jonathan is a Director of the company. HALLIWELL, Michelle Anne is a Director of the company. Secretary ACLAND, Sophia Caroline Annabel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACLAND, Nicholas Antony Bevil has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director ACLAND, Sophia Caroline Annabel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALLIWELL, Michael Jonathan
Appointed Date: 02 May 2012

Director
HALLIWELL, Michael Jonathan
Appointed Date: 02 May 2012
58 years old

Director
HALLIWELL, Michelle Anne
Appointed Date: 02 May 2012
54 years old

Resigned Directors

Secretary
ACLAND, Sophia Caroline Annabel
Resigned: 02 May 2012
Appointed Date: 02 May 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Director
ACLAND, Nicholas Antony Bevil
Resigned: 02 May 2012
Appointed Date: 02 May 2002
65 years old

Director
ACLAND, Simon Hugh Verdon
Resigned: 02 May 2012
Appointed Date: 12 February 2007
67 years old

Director
ACLAND, Sophia Caroline Annabel
Resigned: 02 May 2012
Appointed Date: 02 May 2002
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr Michael Jonathan Halliwell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mrs Michelle Anne Halliwell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Jamm Ck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOND FABRICATIONS LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,100

21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,100

...
... and 47 more events
15 May 2002
New director appointed
15 May 2002
Registered office changed on 15/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 2002
Secretary resigned
15 May 2002
Director resigned
02 May 2002
Incorporation

BOND FABRICATIONS LIMITED Charges

19 April 2013
Charge code 0443 0287 0002
Delivered: 24 April 2013
Status: Satisfied on 11 August 2014
Persons entitled: Nicholas Acland and Sophia Acland
Description: Notification of addition to or amendment of charge…
24 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 18 May 2012
Persons entitled: Nicholas Antony Bevil Acland
Description: By way of first legal mortgage over the leasehold property…