BONDGATE ELECTRICAL DISTRIBUTION LIMITED
SPENNYMOOR


Company number 02784896
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address OLD TUDHOE HALL, TUDHOE VILLAGE, SPENNYMOOR, CO DURHAM
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BONDGATE ELECTRICAL DISTRIBUTION LIMITED are www.bondgateelectricaldistribution.co.uk, and www.bondgate-electrical-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bondgate Electrical Distribution Limited is a Private Limited Company. The company registration number is 02784896. Bondgate Electrical Distribution Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Bondgate Electrical Distribution Limited is Old Tudhoe Hall Tudhoe Village Spennymoor Co Durham. . STANLEY, John Christopher is a Secretary of the company. STANLEY, Jeremy Paul is a Director of the company. STANLEY, John Paul Richard is a Director of the company. STANLEY, Maureen Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STANLEY, Sheila has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
STANLEY, John Christopher
Director
STANLEY, Jeremy Paul

71 years old
Director
STANLEY, John Paul Richard
Appointed Date: 13 December 2004
46 years old
Director
STANLEY, Maureen Margaret
Appointed Date: 14 July 1999
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
STANLEY, Sheila
Resigned: 23 August 2005
103 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr John Paul Richard Stanley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Paul Stanley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONDGATE ELECTRICAL DISTRIBUTION LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 52 more events
05 Nov 1994
Ad 21/07/94--------- £ si 98@1=98 £ ic 2/100
11 Jul 1994
Return made up to 29/01/94; full list of members
  • 363(287) ‐ Registered office changed on 11/07/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
03 May 1994
Company name changed abacus electrical distribution l imited\certificate issued on 04/05/94
08 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1993
Incorporation

BONDGATE ELECTRICAL DISTRIBUTION LIMITED Charges

8 July 1996
Mortgage debenture
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BONDGATE DEVELOPMENT COMPANY LIMITED BONDGATE DEVELOPMENTS LIMITED BONDGATE ENGINEERING LTD BONDGATE FILMS LIMITED BONDGATE FINANCIAL PLANNING LIMITED BONDGATE FISHERIES LIMITED BONDGATE HOLDINGS LTD