BOND FIRE PROTECTION SERVICE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 04210661
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOND FIRE PROTECTION SERVICE LIMITED are www.bondfireprotectionservice.co.uk, and www.bond-fire-protection-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bond Fire Protection Service Limited is a Private Limited Company. The company registration number is 04210661. Bond Fire Protection Service Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Bond Fire Protection Service Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . BOND, Tina Ann is a Secretary of the company. BOND, Lee is a Director of the company. BOND, Malcolm is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
BOND, Tina Ann
Appointed Date: 15 May 2001
Director
BOND, Lee
Appointed Date: 17 March 2015
41 years old
Director
BOND, Malcolm
Appointed Date: 15 May 2001
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 May 2001
Appointed Date: 03 May 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 May 2001
Appointed Date: 03 May 2001

Persons With Significant Control

Mr Malcolm Bond
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND FIRE PROTECTION SERVICE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 Mar 2015
Appointment of Mr Lee Bond as a director on 17 March 2015
...
... and 36 more events
23 May 2001
Registered office changed on 23/05/01 from: 20 devon way castle point canvey island essex SS8 9YD
14 May 2001
Registered office changed on 14/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
14 May 2001
Secretary resigned
14 May 2001
Director resigned
03 May 2001
Incorporation

BOND FIRE PROTECTION SERVICE LIMITED Charges

21 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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