Angelbond Ltd was founded on 28 December 1983 and are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". Curunet, Antoine Jean Michel, Merveilleux, Guenole, Scordia, Ronald, Furic, Ronan Alain, Furic, Yves, Calvez, Olivier, Furic, Alain Marie Jean Francois, Furic, Gabriel, Guyot, Fabrice, Kerveillant, Jean Francis, Scordia, Ronald Pierre are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURUNET, Antoine Jean Michel | 17 February 2017 | - | 1 |
MERVEILLEUX, Guenole | 23 March 2018 | - | 1 |
SCORDIA, Ronald | 07 April 2016 | - | 1 |
CALVEZ, Olivier | 16 October 2015 | 17 February 2016 | 1 |
FURIC, Alain Marie Jean Francois | N/A | 06 November 2001 | 1 |
FURIC, Gabriel | N/A | 06 November 2001 | 1 |
GUYOT, Fabrice | 16 October 2015 | 23 February 2018 | 1 |
KERVEILLANT, Jean Francis | 06 November 2001 | 16 October 2015 | 1 |
SCORDIA, Ronald Pierre | 06 November 2001 | 16 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FURIC, Ronan Alain | N/A | 30 November 1999 | 1 |
FURIC, Yves | 30 November 1999 | 06 November 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 31 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 19 March 2019 | |
PSC02 - N/A | 14 March 2019 | |
CS01 - N/A | 14 March 2019 | |
CS01 - N/A | 04 June 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
AA - Annual Accounts | 13 January 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 19 June 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
CH01 - Change of particulars for director | 04 October 2016 | |
AR01 - Annual Return | 29 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AGREEMENT2 - N/A | 03 June 2016 | |
GUARANTEE2 - N/A | 11 May 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AP01 - Appointment of director | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
TM02 - Termination of appointment of secretary | 16 October 2015 | |
AA01 - Change of accounting reference date | 14 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 09 May 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 12 August 2009 | |
363a - Annual Return | 05 August 2008 | |
287 - Change in situation or address of Registered Office | 30 June 2008 | |
AA - Annual Accounts | 09 May 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 25 June 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 23 July 2004 | |
363s - Annual Return | 21 June 2003 | |
AA - Annual Accounts | 09 June 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 29 June 2000 | |
363s - Annual Return | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 24 July 1998 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 23 April 1996 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 07 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 20 December 1994 | |
363s - Annual Return | 22 June 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 29 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1991 | |
AA - Annual Accounts | 02 July 1991 | |
363b - Annual Return | 07 June 1991 | |
AA - Annual Accounts | 26 April 1991 | |
395 - Particulars of a mortgage or charge | 03 December 1990 | |
363 - Annual Return | 15 October 1990 | |
363 - Annual Return | 11 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1989 | |
AA - Annual Accounts | 19 July 1989 | |
363 - Annual Return | 22 March 1989 | |
RESOLUTIONS - N/A | 23 January 1989 | |
PUC 2 - N/A | 23 January 1989 | |
123 - Notice of increase in nominal capital | 23 January 1989 | |
AA - Annual Accounts | 23 November 1988 | |
287 - Change in situation or address of Registered Office | 24 October 1988 | |
AA - Annual Accounts | 23 May 1988 | |
RESOLUTIONS - N/A | 03 February 1988 | |
395 - Particulars of a mortgage or charge | 26 January 1988 | |
AA - Annual Accounts | 30 November 1987 | |
395 - Particulars of a mortgage or charge | 13 November 1987 | |
363 - Annual Return | 27 August 1987 | |
395 - Particulars of a mortgage or charge | 24 March 1987 | |
AA - Annual Accounts | 17 January 1987 | |
363 - Annual Return | 28 November 1986 | |
363 - Annual Return | 18 June 1986 | |
288 - N/A | 16 June 1986 | |
NEWINC - New incorporation documents | 28 December 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 20 April 2011 | Outstanding |
N/A |
Standard for security presented for registration in scoltland | 20 November 1990 | Outstanding |
N/A |
Standard security presented in scotland for registration on 7TH jan 1988 | 07 January 1988 | Outstanding |
N/A |
Debenture | 05 November 1987 | Outstanding |
N/A |
Standard security presented in scotland for registration on 12TH march 1987. | 12 March 1987 | Outstanding |
N/A |