BOND CARS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 03697666
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 036976660002, created on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOND CARS LIMITED are www.bondcars.co.uk, and www.bond-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Cars Limited is a Private Limited Company. The company registration number is 03697666. Bond Cars Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Bond Cars Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . HEYNES, Jonathan is a Secretary of the company. HEYNES, Jonathan is a Director of the company. Secretary HEYNES, Samantha Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HEYNES, Jonathan
Appointed Date: 01 February 2013

Director
HEYNES, Jonathan
Appointed Date: 25 January 1999
79 years old

Resigned Directors

Secretary
HEYNES, Samantha Louise
Resigned: 01 February 2013
Appointed Date: 25 January 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 January 1999
Appointed Date: 19 January 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Jonathan Heynes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BOND CARS LIMITED Events

08 Mar 2017
Confirmation statement made on 19 January 2017 with updates
10 Nov 2016
Registration of charge 036976660002, created on 7 November 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4

21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
29 Jan 1999
Director resigned
29 Jan 1999
Registered office changed on 29/01/99 from: 381 kingsway hove east sussex BN3 4QD
29 Jan 1999
New secretary appointed
29 Jan 1999
New director appointed
19 Jan 1999
Incorporation

BOND CARS LIMITED Charges

7 November 2016
Charge code 0369 7666 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 March 2000
Debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…