BOND ASSET FINANCE LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7BJ

Company number 06036126
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7BJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of John Higgins as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOND ASSET FINANCE LTD are www.bondassetfinance.co.uk, and www.bond-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bond Asset Finance Ltd is a Private Limited Company. The company registration number is 06036126. Bond Asset Finance Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Bond Asset Finance Ltd is Lakeside House Navigation Court Calder Park Wakefield West Yorkshire England Wf2 7bj. . HARGREAVES, Mark is a Secretary of the company. BENNETT, Phillip James is a Director of the company. BOURNE, Jonathan Rowland is a Director of the company. HARGREAVES, Mark is a Director of the company. JAMISON, Peter Nicholas is a Director of the company. MADAAN, Vineesh is a Director of the company. RUSSELL, Stephen Conrad is a Director of the company. Secretary HIGGINS, John has been resigned. Secretary HOYLE, Amanda Dawn has been resigned. Secretary MADAAN, Vineesh has been resigned. Director HIGGINS, John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HARGREAVES, Mark
Appointed Date: 04 January 2016
Director
BENNETT, Phillip James
Appointed Date: 03 April 2007
64 years old
Director
BOURNE, Jonathan Rowland
Appointed Date: 25 June 2007
57 years old
Director
HARGREAVES, Mark
Appointed Date: 04 January 2016
41 years old
Director
JAMISON, Peter Nicholas
Appointed Date: 25 June 2007
73 years old
Director
MADAAN, Vineesh
Appointed Date: 25 June 2007
54 years old
Director
RUSSELL, Stephen Conrad
Appointed Date: 14 August 2008
57 years old

Resigned Directors

Secretary
HIGGINS, John
Resigned: 09 June 2008
Appointed Date: 25 June 2007
Secretary
HOYLE, Amanda Dawn
Resigned: 25 June 2007
Appointed Date: 21 December 2006
Secretary
MADAAN, Vineesh
Resigned: 04 January 2016
Appointed Date: 09 June 2008
Director
HIGGINS, John
Resigned: 30 September 2016
Appointed Date: 21 December 2006
55 years old

Persons With Significant Control

Mr Phillip James Bennett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND ASSET FINANCE LTD Events

27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Oct 2016
Termination of appointment of John Higgins as a director on 30 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016
29 Mar 2016
Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016
...
... and 44 more events
12 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007
New director appointed
12 Apr 2007
Particulars of mortgage/charge
21 Dec 2006
Incorporation

BOND ASSET FINANCE LTD Charges

5 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 18 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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