JAMES BOND ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9EB

Company number 04093180
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 10-11 LOWER JOHN STREET, LONDON, W1F 9EB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of JAMES BOND ENTERPRISES LIMITED are www.jamesbondenterprises.co.uk, and www.james-bond-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. James Bond Enterprises Limited is a Private Limited Company. The company registration number is 04093180. James Bond Enterprises Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of James Bond Enterprises Limited is 10 11 Lower John Street London W1f 9eb. . TURNER, Corinne Beverly is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary TURNER, Corinne Beverly has been resigned. Secretary WATKINS, Zoe has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FLEMING, Matthew Valentine has been resigned. Director RICHARDS, Geoffrey Adrian has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
TURNER, Corinne Beverly
Appointed Date: 19 October 2000
61 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 22 September 2003
Appointed Date: 30 June 2002
Secretary
TURNER, Corinne Beverly
Resigned: 30 June 2002
Appointed Date: 19 October 2000
Secretary
WATKINS, Zoe
Resigned: 14 November 2008
Appointed Date: 22 September 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
FLEMING, Matthew Valentine
Resigned: 07 November 2013
Appointed Date: 29 September 2004
60 years old
Director
RICHARDS, Geoffrey Adrian
Resigned: 18 August 2004
Appointed Date: 19 October 2000
75 years old

Persons With Significant Control

Ian Fleming Publications Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JAMES BOND ENTERPRISES LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 41 more events
20 Nov 2001
Return made up to 19/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Jan 2001
Particulars of mortgage/charge
11 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
24 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

JAMES BOND ENTERPRISES LIMITED Charges

10 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 18 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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