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Home > England & Wales Companies > BOND TRUSTEES AND NOMINEES LIMITED
Company Information for

BOND TRUSTEES AND NOMINEES LIMITED

18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY,
Company Registration Number
03245462
Private Limited Company
Active

Company Overview

About Bond Trustees And Nominees Ltd
BOND TRUSTEES AND NOMINEES LIMITED was founded on 1996-09-04 and has its registered office in Kent. The organisation's status is listed as "Active". Bond Trustees And Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOND TRUSTEES AND NOMINEES LIMITED
 
Legal Registered Office
18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY
Other companies in CT5
 
Filing Information
Company Number 03245462
Company ID Number 03245462
Date formed 1996-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND TRUSTEES AND NOMINEES LIMITED
The accountancy firm based at this address is MICHAEL MARTIN PARTNERSHIP LIMITED
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Company Officers of BOND TRUSTEES AND NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SILVERMACE SECRETARIAL LIMITED
 Company Secretary 1996-09-04
PAUL COBB
 Director 2011-11-18
SILVERMACE CORPORATE SERVICES LIMITED
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SILVERMACE SERVICES LIMITED
 Director 1996-09-04 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILVERMACE SECRETARIAL LIMITED ANDERSON INTERNATIONAL RECRUITMENT LIMITED Company Secretary 2009-06-10 CURRENT 2001-03-20 Dissolved 2015-08-04
SILVERMACE SECRETARIAL LIMITED WATEREAU LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED MYCASHEVERYWAY LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED M A MAGRATH ASSOCIATES LTD. Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
SILVERMACE SECRETARIAL LIMITED CATHEDRAL INTERIOR CONTRACTORS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
SILVERMACE SECRETARIAL LIMITED FTFA LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active
SILVERMACE SECRETARIAL LIMITED GRW ENGINEERING UK LIMITED Company Secretary 2006-07-13 CURRENT 2006-07-13 Active
SILVERMACE SECRETARIAL LIMITED M & H BUILDING & DESIGN LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2015-08-25
SILVERMACE SECRETARIAL LIMITED DEVMARK LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
SILVERMACE SECRETARIAL LIMITED PROJECT INNOVATIVE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
SILVERMACE SECRETARIAL LIMITED FAIRTRAIN LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2016-07-19
SILVERMACE SECRETARIAL LIMITED CENTURY UK LIMITED Company Secretary 2005-03-09 CURRENT 2003-07-22 Active
SILVERMACE SECRETARIAL LIMITED PHOTOGRAPHY IN LONDON LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Dissolved 2016-09-13
SILVERMACE SECRETARIAL LIMITED HORSESSENTIALS LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
SILVERMACE SECRETARIAL LIMITED SAXTURA LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED COLEVE ASSET MANAGEMENT LIMITED Company Secretary 2004-05-18 CURRENT 2000-12-01 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED AVN SOUTH LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Active
SILVERMACE SECRETARIAL LIMITED COMPUTERS IN LONDON LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Dissolved 2015-06-30
SILVERMACE SECRETARIAL LIMITED ONE STOP GARAGE EQUIPMENT SERVICING LIMITED Company Secretary 2003-11-25 CURRENT 1998-01-30 Active
SILVERMACE SECRETARIAL LIMITED PANELCARE LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
SILVERMACE SECRETARIAL LIMITED EUROPEAN AUTO SERVICES LTD. Company Secretary 2002-07-01 CURRENT 1996-03-08 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED J R STAVELEY ROOFING LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Dissolved 2013-10-22
SILVERMACE SECRETARIAL LIMITED THE RAMSGATE FILM COMPANY LIMITED Company Secretary 2002-03-20 CURRENT 1999-03-25 Dissolved 2013-11-05
SILVERMACE SECRETARIAL LIMITED A.L.E. BUSINESS MACHINES LIMITED Company Secretary 2001-11-19 CURRENT 2000-08-03 Active
SILVERMACE SECRETARIAL LIMITED MAYDAY PLUMBING (WHITSTABLE) LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active
SILVERMACE SECRETARIAL LIMITED NUWA SCIENTIFIC LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Dissolved 2018-04-10
SILVERMACE SECRETARIAL LIMITED META ONE LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
SILVERMACE SECRETARIAL LIMITED ABLEWORTH LIMITED Company Secretary 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-09
SILVERMACE SECRETARIAL LIMITED SHARP END LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED OM VENDING LIMITED Company Secretary 1997-02-17 CURRENT 1997-02-17 Dissolved 2014-09-30
SILVERMACE SECRETARIAL LIMITED CONTOUR INTERIOR SERVICES LTD Company Secretary 1996-07-05 CURRENT 1996-07-05 Active - Proposal to Strike off
PAUL COBB GOLIAD SECURED HOLDINGS LTD Director 2017-08-14 CURRENT 2017-08-14 Active
PAUL COBB GOLIAD PROPERTY LTD Director 2017-07-27 CURRENT 2017-07-27 Active
PAUL COBB GOLIAD HOLDINGS LTD Director 2017-07-27 CURRENT 2017-07-27 Active
PAUL COBB NINETY ONE RECRUITMENT SOLUTIONS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
PAUL COBB RESOLUTE INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2004-07-01 Active
PAUL COBB TYMBOGEN LIMITED Director 2017-03-16 CURRENT 2013-09-02 Liquidation
PAUL COBB GOLIAD LTD Director 2017-03-16 CURRENT 2017-01-18 Liquidation
PAUL COBB INCARTUS LTD Director 2017-02-16 CURRENT 2011-12-13 Active
PAUL COBB C65 LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PAUL COBB INSIGHT TRUSTEES LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL COBB AFM ADMINISTRATORS LTD Director 2014-08-20 CURRENT 2013-08-02 Active
PAUL COBB HAMILTON BERKELEY ASSET MANAGEMENT LTD Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-14
PAUL COBB BUCKET THE TREND LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-05-12
PAUL COBB MINTERS OF DEAL LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
PAUL COBB HAM ENGINEERING LTD Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-09-22
PAUL COBB MICHAEL BROCK HOLDINGS LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-09-20
PAUL COBB MMP LIMITED Director 2009-10-01 CURRENT 2003-12-03 Active
PAUL COBB SHARP END LIMITED Director 2007-08-05 CURRENT 1997-07-28 Active - Proposal to Strike off
PAUL COBB MICHAEL MARTIN PARTNERSHIP LIMITED Director 2007-04-27 CURRENT 1996-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-10-06CESSATION OF SILVERMACE CORPORATE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05CESSATION OF PAUL COBB AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05DIRECTOR APPOINTED MR RICHARD ALBERT BENT
2023-09-05APPOINTMENT TERMINATED, DIRECTOR PAUL COBB
2023-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALBERT BENT
2023-09-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-18Termination of appointment of Silvermace Secretarial Limited on 2023-01-03
2023-01-18APPOINTMENT TERMINATED, DIRECTOR SILVERMACE CORPORATE SERVICES LIMITED
2022-10-04CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-05AR0104/09/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12AR0104/09/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-18AP01DIRECTOR APPOINTED MR PAUL COBB
2011-09-07AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-21AR0104/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH02Director's details changed for Silvermace Corporate Services Limited on 2010-09-03
2010-10-21CH04SECRETARY'S DETAILS CHNAGED FOR SILVERMACE SECRETARIAL LIMITED on 2010-09-03
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-15AR0104/09/09 ANNUAL RETURN FULL LIST
2008-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363aReturn made up to 04/09/08; full list of members
2008-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-17363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-14363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-12-03363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288bDIRECTOR RESIGNED
2001-10-19363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-14363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-16363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-15363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 03/10/97
1997-10-09363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOND TRUSTEES AND NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND TRUSTEES AND NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND TRUSTEES AND NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND TRUSTEES AND NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BOND TRUSTEES AND NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND TRUSTEES AND NOMINEES LIMITED
Trademarks
We have not found any records of BOND TRUSTEES AND NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND TRUSTEES AND NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOND TRUSTEES AND NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOND TRUSTEES AND NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND TRUSTEES AND NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND TRUSTEES AND NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT5 4EY