Bonded Motor Spares Ltd was registered on 19 February 1993 and has its registered office in Staffordshire. We don't know the number of employees at Bonded Motor Spares Ltd. The current directors of this organisation are listed as Robinson, Derek John, Birch, Gwendoline Marjorie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Gwendoline Marjorie | 19 February 1993 | 07 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Derek John | 21 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP03 - Appointment of secretary | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| MR01 - N/A | 31 March 2014 | |
| MR01 - N/A | 31 March 2014 | |
| MR04 - N/A | 31 March 2014 | |
| MR04 - N/A | 31 March 2014 | |
| MR04 - N/A | 31 March 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH03 - Change of particulars for secretary | 17 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 02 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| 395 - Particulars of a mortgage or charge | 11 March 1994 | |
| 395 - Particulars of a mortgage or charge | 28 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| NEWINC - New incorporation documents | 19 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2014 | Outstanding |
N/A |
| A registered charge | 21 March 2014 | Outstanding |
N/A |
| Legal mortgage | 08 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 January 1994 | Fully Satisfied |
N/A |
