BOND ESTATES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BOND ESTATES HOLDINGS LIMITED
COMPANY NUMBER
00465893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/1949
(75 years and 9 months old)
WEBSITE
BOND-ESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/05/1967
03/01/2012
TERRAPIN INTERNATIONAL LIMITED
View all previous names
LEICESTERSHIRE
LE17 4HD
Ladywood Works
Leicester Road
Lutterworth
Leicestershire
LE17 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Richard Perry (916797120) Appointed |
| 07/03/2024 | New Board Member Richard Perry (916797120) Appointed |
| 01/02/2024 | New Board Member Rachael Louise Morris (917414435) Appointed |
Credit Risk Overview
Want to learn more about BOND ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND ESTATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
15/03/1992 - 15/06/1996 (4 years and 3 months) Born in Feb 1910 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Richard Perry (916797120) Appointed |
| 07/03/2024 | New Board Member Richard Perry (916797120) Appointed |
| 01/02/2024 | New Board Member Rachael Louise Morris (917414435) Appointed |
| 13/12/2023 | New Board Member Rachael Louise Morris (917414435) Appointed |
| 15/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 28/07/2016 | New Board Member Richard Perry (916797120) Appointed |
| 28/07/2016 | New Accounts filed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Rachael Louise Morris (917414435) Appointed |
| 28/07/2016 | New Board Member Robert Symes (919833884) Appointed |
| 28/07/2016 | John Anthony Bolt (900037271) has left the board |
| 28/07/2016 | Adrian Roger Allen (908138841) has left the board |
| 28/07/2016 | Robert David Green (907672055) has left the board |
| 28/07/2016 | Alexander Dundas Orr (917327377) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 02/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 21/02/2013 | Peter James Faulkner (908664998) has left the board |
| 15/02/2013 | New Board Member Peter James Faulkner (908664998) Appointed |
| 23/10/2012 | George William Michael Orr (902584513) has left the board |
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