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Home > England & Wales Companies > BOND ENGINEERING AND DEVELOPMENT LIMITED
Company Information for

BOND ENGINEERING AND DEVELOPMENT LIMITED

UNIT 3 QUORN WAY, GRAFTON STREET INDUSTRIAL ESTATE, NORTHAMPTON, NN1 2PN,
Company Registration Number
04394576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bond Engineering And Development Ltd
BOND ENGINEERING AND DEVELOPMENT LIMITED was founded on 2002-03-14 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Bond Engineering And Development Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
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
BOND DEVELOPMENT CORPORATION LIMITED22/01/2018
Filing Information
Company Number 04394576
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND ENGINEERING AND DEVELOPMENT LIMITED
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Company Officers of BOND ENGINEERING AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MARINEL GABORAS
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAHLAB ALI BEG
Director 2017-09-14 2018-01-01
RAYMOND STUART CUMMINGS
Director 2016-01-05 2017-09-18
RICHARD JOHN BURCH
Director 2016-04-22 2016-04-23
LOUISE MARGARET BURCH
Director 2013-04-20 2016-01-05
MARGARET BURCH
Company Secretary 2004-10-25 2015-02-26
RICHARD JOHN BURCH
Director 2014-06-01 2015-02-26
RICHARD JOHN BURCH
Director 2002-03-14 2014-03-29
ALICE NEWMAN
Company Secretary 2002-03-14 2004-10-25
MOHAMMED AL KAHAN
Director 2002-05-26 2002-08-25
SUZANNE BREWER
Nominated Secretary 2002-03-14 2002-03-14
KEVIN BREWER
Nominated Director 2002-03-14 2002-03-14

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
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM , Old Hall Street Middleton, Manchester, M24 1AG, England
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM , Old Hall Street Old Hall Street, Middleton, Manchester, M24 1AG, England
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM , Units 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England
2018-01-22RES15CHANGE OF COMPANY NAME 22/01/18
2018-01-22CERTNMCOMPANY NAME CHANGED BOND DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 22/01/18
2018-01-18PSC07CESSATION OF KAHLAB ALI BEG AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINEL GABORAS
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KAHLAB ALI BEG
2018-01-10AP01DIRECTOR APPOINTED MR MARINEL GABORAS
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHLAB ALI BEG
2017-09-26PSC07CESSATION OF RAYMOND STUART CUMMINGS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AP01DIRECTOR APPOINTED MR KAHLAB ALI BEG
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STUART CUMMINGS
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 160000
2017-06-12SH0107/06/17 STATEMENT OF CAPITAL GBP 160000
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR RAYMOND STUART CUMMINGS
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURCH
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET BURCH
2016-04-22AP01DIRECTOR APPOINTED MR RICHARD JOHN BURCH
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE ENGLAND
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BURCH
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0114/03/15 FULL LIST
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-20AP01DIRECTOR APPOINTED MR RICHARD JOHN BURCH
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0114/03/14 FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MS LOUISE MARGARET BURCH
2014-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM LONE PINE BICKLEY PARK ROAD BROMLEY BR1 2BE ENGLAND
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 18 PONT STREET LONDON SW1X 0AA UNITED KINGDOM
2013-09-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-03-25AR0114/03/13 FULL LIST
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0114/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-05-22AR0114/03/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION FULL
2010-04-12AR0114/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BURCH / 01/11/2009
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET BURCH / 01/11/2009
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM LONE PINE BICKLEY PARK ROAD BROMLEY KENT BR1 2BE
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03288aNEW SECRETARY APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-09288bDIRECTOR RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288bSECRETARY RESIGNED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2002-03-2188(2)RAD 14/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOND ENGINEERING AND DEVELOPMENT 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 ENGINEERING AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-09-11 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 2006-09-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 165,750
Creditors Due Within One Year 2012-04-01 £ 117,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
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

Intangible Assets
Patents
We have not found any records of BOND ENGINEERING AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND ENGINEERING AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of BOND ENGINEERING AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND ENGINEERING AND DEVELOPMENT 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 (25290 - Manufacture of other tanks, reservoirs and containers of metal) as BOND ENGINEERING AND DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOND ENGINEERING AND DEVELOPMENT 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 ENGINEERING AND DEVELOPMENT 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 ENGINEERING AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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