Ab Bonding Company Ltd was founded on 06 September 1991 and has its registered office in East Yorkshire, it's status at Companies House is "Active". The companies directors are Chamberlain, Carol Mary, Smith, David Robert, Heathcote, Guy Devin, Starr, David James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, David Robert | 06 September 1991 | - | 1 |
| HEATHCOTE, Guy Devin | 06 September 1991 | 22 August 2008 | 1 |
| STARR, David James | 06 September 1991 | 16 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERLAIN, Carol Mary | 22 August 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| CH03 - Change of particulars for secretary | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AA01 - Change of accounting reference date | 05 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 11 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| CERTNM - Change of name certificate | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 27 September 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1995 | |
| 363s - Annual Return | 12 September 1994 | |
| 395 - Particulars of a mortgage or charge | 25 July 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 23 February 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 288 - N/A | 23 October 1992 | |
| 363s - Annual Return | 10 September 1992 | |
| 395 - Particulars of a mortgage or charge | 07 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| 287 - Change in situation or address of Registered Office | 20 September 1991 | |
| NEWINC - New incorporation documents | 06 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 September 1996 | Outstanding |
N/A |
| Mortgage debenture | 20 July 1994 | Outstanding |
N/A |
| Debenture | 01 September 1992 | Fully Satisfied |
N/A |
