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BOND'S O'EUSTON ROAD LIMITED

Learn more about BOND'S O'EUSTON ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS

BOND'S O'EUSTON ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00187928
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.20
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 2740
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, RUMBOLDS HILL, MIDHURST, WEST SUSSEX, GU29 9ND
Form type: AD01
Date: 2012.05.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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SECRETARY APPOINTED MR CHARLES ROBERT PHILLIPS
Form type: AP03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT PHILLIPS / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BRYANT
Form type: TM01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE PHILLIPS
Form type: TM02
Date: 2010.04.26
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILLIPS / 25/04/2008
Form type: 288c
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05

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Company directors and board members:

CHARLES ROBERT PHILLIPS (current)
Secretary, 2010.04.23
GRANGE HOUSE GRANGE ROAD , MIDHURST
GU29 9LS, WEST SUSSEX
CHARLES ROBERT PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.04.24
GRANGE HOUSE GRANGE ROAD , MIDHURST
GU29 9LS, WEST SUSSEX
CAROLINE JANE PHILLIPS (resigned)
Secretary, 2006.05.20 - 2010.04.23
43 ST LEODEGARS WAY , HUNSTON
PO20 1PE, WEST SUSSEX
CHARLES ROBERT PHILLIPS (resigned)
Secretary, 2000.05.01 - 2006.05.20
84 WHYKE ROAD , CHICHESTER
PO19 2HU, WEST SUSSEX
PAULINE HAZEL PHILLIPS (resigned)
Secretary, 1991.04.24 - 2000.05.01
84 WHYKE ROAD , CHICHESTER
PO19 2HU, WEST SUSSEX
ALBERT EDWARD BRYANT (resigned)
Director, SHOP MANAGER, 1991.04.24 - 2010.04.23
15 VANZELL ROAD EASEBOURNE , MIDHURST
GU29 9BA, WEST SUSSEX
LENA COSANTENE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1999.05.01
MAPLE HILL HOUSE CROFTHAM , PORTSMOUTH
WEST SUSSEX
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 8,449
Debtors £ 5,624
Shareholder Funds £ 157,392
Profit Loss Account Reserve £ 11,022
Revaluation Reserve £ 143,630
Called Up Share Capital £ 2,740
Total Assets Less Current Liabilities £ 157,392
Net Current Assets Liabilities £ 7,390
Creditors Due Within One Year £ 1,059
Cash Bank In Hand £ 2,825
Share Capital Allotted Called Up Paid £ 2,740
Number Shares Allotted 2740 Ordinary Shares of £1 each

Companies near to BOND'S O'EUSTON ROAD ltd.

Information about the Private Limited Company BOND'S O'EUSTON ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data