Bighead Bonding Fasteners Ltd was registered on 26 April 1962. This organisation has 9 directors listed as Stevens, Matthew, Cowell, Martin Edward, James, Philip Lovelace, Zehnder, Stephan, Dean, David Theror, Leslie, Alex, Seaman, Alastair, Stanley, Dorothy Elizabeth, Stanley, Kenneth Ernest in the Companies House registry. The business currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWELL, Martin Edward | 14 January 2008 | - | 1 |
| JAMES, Philip Lovelace | 01 February 2010 | - | 1 |
| ZEHNDER, Stephan | 19 February 2014 | - | 1 |
| DEAN, David Theror | 19 February 2014 | 18 April 2019 | 1 |
| LESLIE, Alex | 02 July 2013 | 19 February 2014 | 1 |
| SEAMAN, Alastair | 13 December 2010 | 21 June 2011 | 1 |
| STANLEY, Dorothy Elizabeth | N/A | 18 January 2006 | 1 |
| STANLEY, Kenneth Ernest | N/A | 18 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Matthew | 03 March 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 23 May 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AD01 - Change of registered office address | 17 June 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 22 April 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH03 - Change of particulars for secretary | 11 February 2014 | |
| AP01 - Appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 17 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 February 2009 | |
| 353 - Register of members | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 225 - Change of Accounting Reference Date | 04 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 225 - Change of Accounting Reference Date | 29 November 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AUD - Auditor's letter of resignation | 19 January 2007 | |
| 363s - Annual Return | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 24 January 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| MEM/ARTS - N/A | 16 September 2005 | |
| AAMD - Amended Accounts | 10 June 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| AUD - Auditor's letter of resignation | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 28 February 1997 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 23 February 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 11 February 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| AA - Annual Accounts | 10 April 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| NEWINC - New incorporation documents | 26 April 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 03 February 2012 | Fully Satisfied |
N/A |
| Legal assignment | 09 June 2008 | Fully Satisfied |
N/A |
| Debenture | 27 January 2006 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 26 January 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 26 January 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 20 January 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 January 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 January 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 January 2006 | Fully Satisfied |
N/A |
| Debenture | 06 July 1971 | Fully Satisfied |
N/A |
