PERIODBOND LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 02740622
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 550,002 . The most likely internet sites of PERIODBOND LIMITED are www.periodbond.co.uk, and www.periodbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Periodbond Limited is a Private Limited Company. The company registration number is 02740622. Periodbond Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Periodbond Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . KAYLEY, Valerie Ann is a Secretary of the company. KAYLEY, Valerie Ann is a Director of the company. KAYLEY, William Woodrow is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAYLEY, Valerie Ann
Appointed Date: 14 September 1992
Director
KAYLEY, Valerie Ann
Appointed Date: 14 September 1992
85 years old
Director
KAYLEY, William Woodrow
Appointed Date: 14 September 1992
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1992
Appointed Date: 18 August 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mr William Woodrow Kayley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Ann Kayley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIODBOND LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 550,002
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 550,002
...
... and 61 more events
26 Oct 1992
Accounting reference date notified as 31/03
09 Oct 1992
Registered office changed on 09/10/92 from: 2 baches street london N1 6UB
09 Oct 1992
Director resigned;new director appointed
09 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
18 Aug 1992
Incorporation

PERIODBOND LIMITED Charges

31 January 1994
Mortgage debenture
Delivered: 10 February 1994
Status: Satisfied on 11 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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