BONDED SERVICES GROUP LIMITED
LONDON BONDED SERVICES UK HOLDINGS LIMITED

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Company number 05163852
Status Active
Incorporation Date 25 June 2004
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 eighty-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; Full accounts made up to 31 December 2015. The most likely internet sites of BONDED SERVICES GROUP LIMITED are www.bondedservicesgroup.co.uk, and www.bonded-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bonded Services Group Limited is a Private Limited Company. The company registration number is 05163852. Bonded Services Group Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Bonded Services Group Limited 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. MAYER, Gregg Howard is a Director of the company. PAYNE, Barry John is a Director of the company. Secretary ATKINSON, George Jovan Miluitn has been resigned. Secretary BLUESTEIN, Jared Scott has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Director ATKINSON, Jovan has been resigned. Director BLUESTEIN, Jared Scott has been resigned. Director BRADY, Kevin has been resigned. Director EVANS, Andrew George has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOLD, Jerome has been resigned. Director HANSON, James Eric 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: 30 June 2011
65 years old
Director
KEARNEY, Thomas
Appointed Date: 30 June 2011
46 years old
Director
MAYER, Gregg Howard
Appointed Date: 28 June 2014
51 years old
Director
PAYNE, Barry John
Appointed Date: 28 June 2014
65 years old

Resigned Directors

Secretary
ATKINSON, George Jovan Miluitn
Resigned: 08 July 2004
Appointed Date: 25 June 2004
Secretary
BLUESTEIN, Jared Scott
Resigned: 17 March 2005
Appointed Date: 30 June 2004
Secretary
GARNHAM, Severine Pascale
Resigned: 12 September 2008
Appointed Date: 17 March 2005
Secretary
HAYNES, Simon Laurence
Resigned: 08 July 2004
Appointed Date: 25 June 2004
Director
ATKINSON, Jovan
Resigned: 08 July 2004
Appointed Date: 25 June 2004
49 years old
Director
BLUESTEIN, Jared Scott
Resigned: 30 June 2011
Appointed Date: 30 June 2004
51 years old
Director
BRADY, Kevin
Resigned: 29 April 2016
Appointed Date: 30 June 2011
41 years old
Director
EVANS, Andrew George
Resigned: 08 July 2004
Appointed Date: 25 June 2004
73 years old
Director
GOGGIN, Kevin Paul
Resigned: 15 June 2013
Appointed Date: 08 August 2005
63 years old
Director
GOLD, Jerome
Resigned: 17 June 2013
Appointed Date: 30 June 2011
80 years old
Director
HANSON, James Eric
Resigned: 30 June 2011
Appointed Date: 30 June 2004
79 years old

Persons With Significant Control

Bonded Services Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDED SERVICES GROUP LIMITED 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
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,847,085
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned;director resigned
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed;new director appointed
25 Jun 2004
Incorporation

BONDED SERVICES GROUP LIMITED Charges

23 July 2015
Charge code 0516 3852 0006
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
Charge over shares
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Hsbc Bnak PLC (The Security Agent)
Description: The chargor as sole beneficial owner charged and agreed to…
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…
26 July 2010
Deed of charge
Delivered: 12 August 2010
Status: Satisfied on 1 March 2013
Persons entitled: Allied Irish Banks, P.L.C.
Description: The charged shares being all of the 1,000 ordinary shares…
27 April 2007
Convention de nantissement de compte d'instruments finaciers
Delivered: 12 May 2007
Status: Satisfied on 1 March 2013
Persons entitled: Allied Irish Banks PLC
Description: The pledge account, being the special financial instruments…
17 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 1 March 2013
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a unit 5, canal road, taunton TA1 1PL t/n…

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