BONDED SERVICES ACQUISITION LTD
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 07617038
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Kevin Brady as a director on 29 April 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BONDED SERVICES ACQUISITION LTD are www.bondedservicesacquisition.co.uk, and www.bonded-services-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bonded Services Acquisition Ltd is a Private Limited Company. The company registration number is 07617038. Bonded Services Acquisition Ltd has been working since 28 April 2011. The present status of the company is Active. The registered address of Bonded Services Acquisition Ltd is 88 Crawford Street London W1h 2ej. . REEVES, John Anthony is a Secretary of the company. BLACK, Daniel is a Director of the company. KEARNEY, Thomas is a Director of the company. KLOSK, Craig is a Director of the company. MAYER, Gregg Howard is a Director of the company. PAYNE, Barry John is a Director of the company. Director BRADY, Kevin has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOLD, Jerome has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REEVES, John Anthony
Appointed Date: 29 January 2014
Director
BLACK, Daniel
Appointed Date: 28 April 2011
65 years old
Director
KEARNEY, Thomas
Appointed Date: 28 April 2011
46 years old
Director
KLOSK, Craig
Appointed Date: 30 June 2011
66 years old
Director
MAYER, Gregg Howard
Appointed Date: 26 June 2014
65 years old
Director
PAYNE, Barry John
Appointed Date: 26 June 2014
65 years old

Resigned Directors

Director
BRADY, Kevin
Resigned: 29 April 2016
Appointed Date: 28 April 2011
41 years old
Director
GOGGIN, Kevin Paul
Resigned: 15 June 2013
Appointed Date: 02 August 2011
63 years old
Director
GOLD, Jerome
Resigned: 17 June 2013
Appointed Date: 30 June 2011
80 years old

BONDED SERVICES ACQUISITION LTD Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Termination of appointment of Kevin Brady as a director on 29 April 2016
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 16,282,085
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 32 more events
19 Jul 2011
Current accounting period extended from 30 April 2012 to 30 June 2012
16 Jul 2011
Particulars of a mortgage or charge / charge no: 2
14 Jul 2011
Particulars of a mortgage or charge / charge no: 1
11 Jul 2011
Appointment of Craig Klosk as a director
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BONDED SERVICES ACQUISITION LTD Charges

23 July 2015
Charge code 0761 7038 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 June 2011
Securities account pledge agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: The pledged account being the pledged securities account…
30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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