BONDED SERVICES LIMITED
LONDON PHOTOBITION BONDED SERVICES LIMITED BONDED SERVICES LIMITED

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Company number 01504806
Status Active
Incorporation Date 30 June 1980
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 59131 - Motion picture distribution activities, 91012 - Archives activities
Phone, email, etc

Since the company registration one hundred and ninety-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 LIMITED are www.bondedservices.co.uk, and www.bonded-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Bonded Services Limited is a Private Limited Company. The company registration number is 01504806. Bonded Services Limited has been working since 30 June 1980. The present status of the company is Active. The registered address of Bonded Services 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. BONDED SERVICES GROUP LIMITED is a Director of the company. Secretary CAMPION, Stephen Paul has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary SMITH, Steven Miles has been resigned. Director BLUESTEIN, Jared Scott has been resigned. Director BRADY, Kevin has been resigned. Director CAMPION, Stephen Paul has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOLD, Jerome has been resigned. Director GUNN, Stephen Paul has been resigned. Director HANSON, James Eric has been resigned. Director HOLMES, Stephen Jack has been resigned. Director LEONE, Michael Sean Noel has been resigned. Director LOADER, Adrian John has been resigned. Director MANGAN, John Christopher has been resigned. Director MARCHBANKS, James Edgar Torrance has been resigned. Director PREUSTER, Christopher William has been resigned. Director REEVES, John Anthony has been resigned. Director WOOLLEY, Michael John has been resigned. Director NOVO GROUP LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


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: 26 June 2014
65 years old
Director
PAYNE, Barry John
Appointed Date: 25 June 2014
65 years old
Director
BONDED SERVICES GROUP LIMITED
Appointed Date: 04 February 2005

Resigned Directors

Secretary
CAMPION, Stephen Paul
Resigned: 02 March 1998
Appointed Date: 14 March 1994
Secretary
GARNHAM, Severine Pascale
Resigned: 12 September 2008
Appointed Date: 01 January 2001
Secretary
SMITH, Steven Miles
Resigned: 31 December 2000
Appointed Date: 02 March 1998
Director
BLUESTEIN, Jared Scott
Resigned: 30 June 2011
Appointed Date: 12 July 2004
51 years old
Director
BRADY, Kevin
Resigned: 29 April 2016
Appointed Date: 30 June 2011
41 years old
Director
CAMPION, Stephen Paul
Resigned: 30 June 2000
Appointed Date: 14 March 1994
84 years old
Director
GOGGIN, Kevin Paul
Resigned: 15 June 2013
Appointed Date: 08 August 2005
63 years old
Director
GOGGIN, Kevin Paul
Resigned: 02 March 1998
Appointed Date: 25 February 1992
63 years old
Director
GOLD, Jerome
Resigned: 17 June 2013
Appointed Date: 30 June 2011
80 years old
Director
GUNN, Stephen Paul
Resigned: 04 December 1996
Appointed Date: 26 March 1996
69 years old
Director
HANSON, James Eric
Resigned: 30 June 2011
Appointed Date: 12 July 2004
79 years old
Director
HOLMES, Stephen Jack
Resigned: 11 March 2013
Appointed Date: 29 November 2010
64 years old
Director
LEONE, Michael Sean Noel
Resigned: 28 February 1992
77 years old
Director
LOADER, Adrian John
Resigned: 26 March 1996
Appointed Date: 25 February 1992
69 years old
Director
MANGAN, John Christopher
Resigned: 14 March 1994
89 years old
Director
MARCHBANKS, James Edgar Torrance
Resigned: 31 October 2001
Appointed Date: 02 March 1998
71 years old
Director
PREUSTER, Christopher William
Resigned: 08 August 2005
Appointed Date: 14 March 1994
83 years old
Director
REEVES, John Anthony
Resigned: 18 May 1998
64 years old
Director
WOOLLEY, Michael John
Resigned: 27 January 1994
82 years old
Director
NOVO GROUP LIMITED
Resigned: 12 July 2004
Appointed Date: 01 November 2001

Persons With Significant Control

Novo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDED SERVICES LIMITED Events

17 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 338,974
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 182 more events
30 Mar 1987
Return made up to 08/07/85; full list of members
30 Mar 1987
Return made up to 08/07/85; full list of members
03 Nov 1986
Registered office changed on 03/11/86 from: 9 church road ashford middlesex TW15 2UG
07 Aug 1980
Company name changed\certificate issued on 07/08/80
30 Jun 1980
Incorporation

BONDED SERVICES LIMITED Charges

23 July 2015
Charge code 0150 4806 0011
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Unit 6 great western industrial park southall t/no…
25 June 2013
Charge code 0150 4806 0010
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Unit 2 heston industrial estate aerodrome way heston t/no…
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…
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…
27 November 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied on 11 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1991
Debenture
Delivered: 28 February 1991
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Loan deed
Delivered: 18 July 1989
Status: Satisfied on 23 January 1999
Persons entitled: Britannia Security Group PLC (As Agent) for the Noteholders
Description: Leasehold 1A west smithfield, london EC1B1AN (see doc M189…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 30 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 27 December 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H properties k/a units 2 & 3 cranford lane ind. Estate…
18 January 1985
Guarantee & debenture
Delivered: 28 January 1985
Status: Satisfied on 21 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 21 March 1989
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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