MUDIE-BOND LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4JX

Company number 02097242
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address RYGOR GROUP THE BROADWAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MUDIE-BOND LIMITED are www.mudiebond.co.uk, and www.mudie-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Avoncliff Rail Station is 5.3 miles; to Frome Rail Station is 5.6 miles; to Freshford Rail Station is 6 miles; to Bath Spa Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mudie Bond Limited is a Private Limited Company. The company registration number is 02097242. Mudie Bond Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Mudie Bond Limited is Rygor Group The Broadway West Wilts Trading Estate Westbury Wiltshire Ba13 4jx. . MORANT, Martyn is a Secretary of the company. DRAKE, Graham Andrew is a Director of the company. REED, Paul is a Director of the company. STACEY, Timothy Brian is a Director of the company. Secretary DRAKE, Graham Andrew has been resigned. Secretary HARRIS, Peter Charles George has been resigned. Secretary JONES, Ian Anthony has been resigned. Secretary LAWS, Christopher David has been resigned. Secretary O'SULLIVAN, Dean Thomas has been resigned. Secretary ROWLEY, Trevor Walter David has been resigned. Director BOND, Richard Jeremy has been resigned. Director CHARNOCK, Stephen John has been resigned. Director EDGERTON, James Harold Digby has been resigned. Director HARRIS, Peter Charles George has been resigned. Director HODDER, Michael John has been resigned. Director JONES, Ian Anthony has been resigned. Director MUDIE, Michael Arthur has been resigned. Director MUDIE, Michael Arthur has been resigned. Director O'SULLIVAN, Dean Thomas has been resigned. Director OLDACRE, Walter John has been resigned. Director PARTRIDGE, David Roy has been resigned. Director ROWLEY, Trevor Walter David has been resigned. Director SHOULER, Henry Bonner has been resigned. Director WILTSHIRE, Brian Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORANT, Martyn
Appointed Date: 14 October 2015
Director
DRAKE, Graham Andrew
Appointed Date: 29 June 2012
59 years old
Director
REED, Paul
Appointed Date: 29 June 2012
57 years old
Director
STACEY, Timothy Brian
Appointed Date: 29 June 2012
58 years old

Resigned Directors

Secretary
DRAKE, Graham Andrew
Resigned: 14 October 2015
Appointed Date: 29 June 2012
Secretary
HARRIS, Peter Charles George
Resigned: 01 April 2000
Appointed Date: 05 May 1998
Secretary
JONES, Ian Anthony
Resigned: 01 January 2008
Appointed Date: 01 April 2000
Secretary
LAWS, Christopher David
Resigned: 31 March 1998
Appointed Date: 09 July 1993
Secretary
O'SULLIVAN, Dean Thomas
Resigned: 29 June 2012
Appointed Date: 01 January 2008
Secretary
ROWLEY, Trevor Walter David
Resigned: 09 July 1993
Director
BOND, Richard Jeremy
Resigned: 29 June 2012
77 years old
Director
CHARNOCK, Stephen John
Resigned: 29 June 2012
Appointed Date: 01 June 1994
69 years old
Director
EDGERTON, James Harold Digby
Resigned: 11 May 2012
Appointed Date: 01 June 2009
61 years old
Director
HARRIS, Peter Charles George
Resigned: 01 April 2000
Appointed Date: 05 August 1998
90 years old
Director
HODDER, Michael John
Resigned: 31 December 2004
Appointed Date: 01 April 1998
90 years old
Director
JONES, Ian Anthony
Resigned: 16 March 2009
Appointed Date: 01 April 2000
59 years old
Director
MUDIE, Michael Arthur
Resigned: 29 June 2012
Appointed Date: 08 February 2010
79 years old
Director
MUDIE, Michael Arthur
Resigned: 18 May 1999
79 years old
Director
O'SULLIVAN, Dean Thomas
Resigned: 14 August 2012
Appointed Date: 01 March 2009
47 years old
Director
OLDACRE, Walter John
Resigned: 01 June 1994
108 years old
Director
PARTRIDGE, David Roy
Resigned: 01 December 2006
Appointed Date: 01 April 1998
59 years old
Director
ROWLEY, Trevor Walter David
Resigned: 09 July 1993
71 years old
Director
SHOULER, Henry Bonner
Resigned: 29 June 2012
87 years old
Director
WILTSHIRE, Brian Leonard
Resigned: 31 December 2009
Appointed Date: 01 April 1998
85 years old

Persons With Significant Control

Rygor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MUDIE-BOND LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Nov 2015
Accounts for a dormant company made up to 30 April 2015
14 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 770,360.287833
14 Oct 2015
Appointment of Mr Martyn Morant as a secretary on 14 October 2015
...
... and 127 more events
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987
Company name changed epicmast LIMITED\certificate issued on 25/03/87
06 Feb 1987
Incorporation
06 Feb 1987
Certificate of Incorporation

MUDIE-BOND LIMITED Charges

17 December 2003
Charge over sub-lease agreements
Delivered: 18 December 2003
Status: Satisfied on 4 July 2012
Persons entitled: Daimlerchrysler Services Fleet Management Limited
Description: By way of first fixed charge the sub-lease agreements…
9 December 1992
Mortgage
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at northway lane newtown industrial estate…
5 March 1991
Debenture
Delivered: 8 March 1991
Status: Satisfied on 4 July 2012
Persons entitled: Mercedes-Benz Finance Limited
Description: The new and used motor vehicles of the company present and…
23 June 1987
Charge
Delivered: 26 June 1987
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Bowmaker Limited
Description: 1. all the chargors present & future stock of new unimog…
1 April 1987
Single debenture
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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