Bonds Painting Ltd was founded on 05 October 1940, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Bonds Painting Ltd has 11 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, John David | N/A | 01 April 1997 | 1 |
FINDLAY, Maxwell John | 04 July 2000 | 31 March 2008 | 1 |
GALBRAITH, Rowan Dewar Cameron | 01 September 2003 | 01 April 2006 | 1 |
GROVES, Denis Martin | 04 July 2000 | 01 September 2003 | 1 |
LEACH, Stephen Michael | 08 February 2011 | 15 February 2011 | 1 |
PINKOWSKI, Mark Peter | 16 November 2009 | 08 February 2011 | 1 |
REDDINGTON, Robert | 01 April 1997 | 29 January 1998 | 1 |
SIMPSON, Andrew | 31 March 2008 | 16 November 2009 | 1 |
STOKES, Maurice | 29 January 1998 | 06 September 2002 | 1 |
SUTHERLAND, Christopher Glen | 21 January 2008 | 08 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Ian Howard | 16 November 2009 | 15 February 2011 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 April 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AA01 - Change of accounting reference date | 23 July 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 16 November 2012 | |
CH01 - Change of particulars for director | 16 November 2012 | |
CH01 - Change of particulars for director | 16 November 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA01 - Change of accounting reference date | 23 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AD01 - Change of registered office address | 15 November 2011 | |
TM01 - Termination of appointment of director | 25 February 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
TM01 - Termination of appointment of director | 18 February 2011 | |
TM02 - Termination of appointment of secretary | 18 February 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
AD01 - Change of registered office address | 18 February 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AP03 - Appointment of secretary | 25 February 2010 | |
AP01 - Appointment of director | 22 February 2010 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
TM02 - Termination of appointment of secretary | 26 November 2009 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
363a - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 20 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 28 September 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 30 November 2000 | |
RESOLUTIONS - N/A | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 16 August 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 01 September 1998 | |
287 - Change in situation or address of Registered Office | 02 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
RESOLUTIONS - N/A | 06 February 1998 | |
MEM/ARTS - N/A | 06 February 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 1998 | |
287 - Change in situation or address of Registered Office | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
395 - Particulars of a mortgage or charge | 03 February 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
287 - Change in situation or address of Registered Office | 21 January 1997 | |
AA - Annual Accounts | 05 December 1996 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 08 January 1996 | |
363s - Annual Return | 23 November 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 December 1994 | |
363s - Annual Return | 16 December 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363s - Annual Return | 11 December 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
RESOLUTIONS - N/A | 04 April 1993 | |
RESOLUTIONS - N/A | 04 April 1993 | |
123 - Notice of increase in nominal capital | 04 April 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 04 December 1991 | |
288 - N/A | 27 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1991 | |
395 - Particulars of a mortgage or charge | 25 July 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363 - Annual Return | 14 January 1991 | |
RESOLUTIONS - N/A | 13 December 1990 | |
RESOLUTIONS - N/A | 13 November 1990 | |
288 - N/A | 17 October 1990 | |
CERTNM - Change of name certificate | 14 September 1990 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
288 - N/A | 06 December 1989 | |
RESOLUTIONS - N/A | 10 November 1989 | |
288 - N/A | 11 October 1989 | |
288 - N/A | 25 May 1989 | |
287 - Change in situation or address of Registered Office | 09 March 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
AA - Annual Accounts | 08 January 1988 | |
363 - Annual Return | 08 January 1988 | |
363 - Annual Return | 19 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 January 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 17 July 1991 | Fully Satisfied |
N/A |
Charge | 23 May 1983 | Fully Satisfied |
N/A |
Floating charge | 04 August 1976 | Fully Satisfied |
N/A |