NEW LOOK BONDCO I LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 08462244
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 26 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Termination of appointment of Michael James Iddon as a director on 1 March 2016. The most likely internet sites of NEW LOOK BONDCO I LIMITED are www.newlookbondcoi.co.uk, and www.new-look-bondco-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. New Look Bondco I Limited is a Private Limited Company. The company registration number is 08462244. New Look Bondco I Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of New Look Bondco I Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. COLLYER, Richard John is a Director of the company. KRISTIANSEN, Anders Christian is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Director IDDON, Michael James has been resigned. Director LISTER, Guy William has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MILLER, Alastair has been resigned. Director SINGH, Tom Tar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015

Director
COLLYER, Richard John
Appointed Date: 01 June 2015
51 years old

Director
KRISTIANSEN, Anders Christian
Appointed Date: 10 June 2013
58 years old

Director
WIGHTMAN, Roger Brian
Appointed Date: 31 May 2014
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 26 March 2013

Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 04 November 2014
60 years old

Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 March 2013
58 years old

Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 10 June 2013
66 years old

Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 26 March 2013
67 years old

Director
SINGH, Tom Tar
Resigned: 04 November 2014
Appointed Date: 10 June 2013
76 years old

NEW LOOK BONDCO I LIMITED Events

23 Dec 2016
Full accounts made up to 26 March 2016
10 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016
Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
09 Nov 2015
Appointment of Miss Laura Elizabeth Battley as a secretary on 3 November 2015
...
... and 24 more events
07 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Mar 2013
Commence business and borrow
27 Mar 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 50,000

27 Mar 2013
Trading certificate for a public company
26 Mar 2013
Incorporation

NEW LOOK BONDCO I LIMITED Charges

14 May 2013
Charge code 0846 2244 0001
Delivered: 23 May 2013
Status: Satisfied on 29 June 2015
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…