Company number 09042289
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address EMERALD BAY LIMITED, 110 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 090422890002, created on 23 February 2017; Registration of charge 090422890003, created on 23 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BONDBAY LIMITED are www.bondbay.co.uk, and www.bondbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bondbay Limited is a Private Limited Company.
The company registration number is 09042289. Bondbay Limited has been working since 15 May 2014.
The present status of the company is Active. The registered address of Bondbay Limited is Emerald Bay Limited 110 London Road Stockton Heath Warrington Wa4 6le. . THRUSSELL, David is a Secretary of the company. JUDE, Dominic Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 May 2014
Appointed Date: 15 May 2014
94 years old
BONDBAY LIMITED Events
07 Mar 2017
Registration of charge 090422890002, created on 23 February 2017
07 Mar 2017
Registration of charge 090422890003, created on 23 February 2017
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Registration of charge 090422890001, created on 14 December 2016
20 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
...
... and 7 more events
30 May 2014
Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Barbara Kahan as a director
30 May 2014
Appointment of Mr Dominic Martin Jude as a director
28 May 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 May 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
23 February 2017
Charge code 0904 2289 0003
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: (I) fixed charge over specified assets including the…
23 February 2017
Charge code 0904 2289 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The courtyard shopping centre warrington WA1 1XL registered…
14 December 2016
Charge code 0904 2289 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…