Company Information for BOND ENGINEERING AND DEVELOPMENT LIMITED
UNIT 3 QUORN WAY, GRAFTON STREET INDUSTRIAL ESTATE, NORTHAMPTON, NN1 2PN,
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Company Registration Number
04394576
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BOND ENGINEERING AND DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
UNIT 3 QUORN WAY GRAFTON STREET INDUSTRIAL ESTATE NORTHAMPTON NN1 2PN Other companies in DA14 | ||
Previous Names | ||
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Company Number | 04394576 | |
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Company ID Number | 04394576 | |
Date formed | 2002-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-06 13:39:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARINEL GABORAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAHLAB ALI BEG |
Director | ||
RAYMOND STUART CUMMINGS |
Director | ||
RICHARD JOHN BURCH |
Director | ||
LOUISE MARGARET BURCH |
Director | ||
MARGARET BURCH |
Company Secretary | ||
RICHARD JOHN BURCH |
Director | ||
RICHARD JOHN BURCH |
Director | ||
ALICE NEWMAN |
Company Secretary | ||
MOHAMMED AL KAHAN |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM , Old Hall Street Middleton, Manchester, M24 1AG, England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM , Old Hall Street Old Hall Street, Middleton, Manchester, M24 1AG, England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM , Units 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England | |
RES15 | CHANGE OF COMPANY NAME 22/01/18 | |
CERTNM | COMPANY NAME CHANGED BOND DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 22/01/18 | |
PSC07 | CESSATION OF KAHLAB ALI BEG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINEL GABORAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAHLAB ALI BEG | |
AP01 | DIRECTOR APPOINTED MR MARINEL GABORAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHLAB ALI BEG | |
PSC07 | CESSATION OF RAYMOND STUART CUMMINGS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KAHLAB ALI BEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STUART CUMMINGS | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 160000 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 160000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND STUART CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURCH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET BURCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BURCH | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BURCH | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BURCH | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUISE MARGARET BURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM LONE PINE BICKLEY PARK ROAD BROMLEY BR1 2BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 18 PONT STREET LONDON SW1X 0AA UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURCH / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BURCH / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM LONE PINE BICKLEY PARK ROAD BROMLEY KENT BR1 2BE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ | |
88(2)R | AD 14/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-04-01 | £ 165,750 |
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Creditors Due Within One Year | 2012-04-01 | £ 117,046 |
Creditors and other liabilities
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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 ENGINEERING AND DEVELOPMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Fixed Assets | 2012-04-01 | £ 143,906 |
Shareholder Funds | 2012-04-01 | £ 138,890 |
Tangible Fixed Assets | 2012-04-01 | £ 143,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as BOND ENGINEERING AND DEVELOPMENT LIMITED are:
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. |