BONDGATE DEVELOPMENT COMPANY LIMITED
EAGLESCLIFFE BONDGATE LAND LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS16 0QH

Company number 05349328
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address THORNHILL BUNGALOW AISLABY ROAD, AISLABY, EAGLESCLIFFE, ENGLAND, TS16 0QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 24 Ashville Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AX to Thornhill Bungalow Aislaby Road Aislaby Eaglescliffe TS16 0QH on 9 November 2016. The most likely internet sites of BONDGATE DEVELOPMENT COMPANY LIMITED are www.bondgatedevelopmentcompany.co.uk, and www.bondgate-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Thornaby Rail Station is 5.2 miles; to Darlington Rail Station is 5.7 miles; to North Road Rail Station is 6.1 miles; to Billingham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondgate Development Company Limited is a Private Limited Company. The company registration number is 05349328. Bondgate Development Company Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Bondgate Development Company Limited is Thornhill Bungalow Aislaby Road Aislaby Eaglescliffe England Ts16 0qh. . NUNNS, Karen Ann is a Secretary of the company. NUNNS, Karen Ann is a Director of the company. NUNNS, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NUNNS, Karen Ann
Appointed Date: 01 February 2005
Director
NUNNS, Karen Ann
Appointed Date: 01 February 2005
73 years old
Director
NUNNS, William
Appointed Date: 01 February 2005
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr William Nunns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Nunns
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDGATE DEVELOPMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from 24 Ashville Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AX to Thornhill Bungalow Aislaby Road Aislaby Eaglescliffe TS16 0QH on 9 November 2016
08 Nov 2016
Director's details changed for William Nunns on 8 November 2016
08 Nov 2016
Director's details changed for Karen Ann Nunns on 8 November 2016
...
... and 43 more events
16 Feb 2005
New director appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
09 Feb 2005
Company name changed bondgate land LIMITED\certificate issued on 09/02/05
01 Feb 2005
Incorporation

BONDGATE DEVELOPMENT COMPANY LIMITED Charges

25 January 2012
Legal mortgage
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 west street yarm all plant and machinery owned by the…
28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Satisfied on 2 March 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 thorntree villas, middleton st george, darlington and…
28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 harlsey road, hartburn, stockton on tees and each and…
28 November 2008
Legal mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 heathfield park, middleton st george, darlington and…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 28 January 2009
Persons entitled: Clydesdale Bank PLC
Description: 61 harlsey road stockton on tees. Assigns the goodwill of…
15 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 28 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 14 July 2005
Status: Satisfied on 28 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thorntree house middleton lane middleton st george…

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