CYBERBOND UK LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 7AL

Company number 03749990
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address HAMILTON HOUSE 123 BROAD STREET, BARRY, VALE OF GLAMORGAN, CF62 7AL
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of CYBERBOND UK LIMITED are www.cyberbonduk.co.uk, and www.cyberbond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barry Rail Station is 0.7 miles; to Cardiff Central Rail Station is 6.5 miles; to Cardiff Queen Street Rail Station is 7 miles; to Cathays Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberbond Uk Limited is a Private Limited Company. The company registration number is 03749990. Cyberbond Uk Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Cyberbond Uk Limited is Hamilton House 123 Broad Street Barry Vale of Glamorgan Cf62 7al. . LAMB, Gerald William is a Secretary of the company. LAMB, Gerald William is a Director of the company. LAMB, Susan Jane is a Director of the company. Secretary DROOGAN, John Gerard has been resigned. Secretary LAMB, Gerald William has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DROOGAN, John Gerard has been resigned. Director STAFFORD, Daniel Peter, Bsc Hons has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
LAMB, Gerald William
Appointed Date: 27 August 2003
Director
LAMB, Gerald William
Appointed Date: 09 April 1999
64 years old
Director
LAMB, Susan Jane
Appointed Date: 09 April 1999
64 years old

Resigned Directors

Secretary
DROOGAN, John Gerard
Resigned: 27 August 2003
Appointed Date: 01 July 2001
Secretary
LAMB, Gerald William
Resigned: 08 April 2002
Appointed Date: 09 April 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
DROOGAN, John Gerard
Resigned: 27 August 2003
Appointed Date: 01 July 2001
63 years old
Director
STAFFORD, Daniel Peter, Bsc Hons
Resigned: 15 November 2003
Appointed Date: 01 July 2001
52 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mr Gerald Lamb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Lamb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERBOND UK LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
07 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 43 more events
15 Apr 1999
New secretary appointed;new director appointed
15 Apr 1999
New director appointed
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
09 Apr 1999
Incorporation

CYBERBOND UK LIMITED Charges

6 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CYBERBIRD LIMITED CYBERBOLT LIMITED CYBERBOOTH LIMITED CYBERBOT LTD CYBERBOX LTD CYBERBYTE STUDIOS LTD CYBERCAD LIMITED