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BIGHEAD BONDING FASTENERS LIMITED

Learn more about BIGHEAD BONDING FASTENERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, ENGLAND, BH31 6BB

BIGHEAD BONDING FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00722335
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.26
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1752
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, UNITS 15-16 ELLIOTT ROAD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH, DORSET, BH11 8LZ
Form type: AD01
Date: 2015.06.17
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR ALEX LESLIE
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER
Form type: TM01
Date: 2014.03.06
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DIRECTOR APPOINTED STEPHAN ZEHNDER
Form type: AP01
Date: 2014.03.06
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DIRECTOR APPOINTED DAVID THEROR DEAN
Form type: AP01
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.26
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD COWELL / 11/02/2014
Form type: CH01
Date: 2014.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 11/02/2014
Form type: CH03
Date: 2014.02.11
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DIRECTOR APPOINTED MR ALEX LESLIE
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
Form type: TM01
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.04
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MR ROBIN KEITH WYNNE PALMER
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR JAMES HENDERSON
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SEAMAN
Form type: TM01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOVELACE JAMES / 15/02/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SEAMAN / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOVELACE JAMES / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR APPOINTED MR ALASTAIR SEAMAN
Form type: AP01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR APPOINTED MR PHILIP LOVELACE JAMES
Form type: AP01
Date: 2010.02.12
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD COWELL / 04/02/2010
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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SECRETARY APPOINTED MATTHEW STEVENS
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN BROMLEY-MARTIN
Form type: 288b
Date: 2009.03.12
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, UNITS 15-16 ELLIOTT ROAD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH, DORSET, BH11 8LZ
Form type: 287
Date: 2009.02.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, UNIT 15 ELLIOTT RD, OFF DOMINION RD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH DORSET, BH11 8LZ
Form type: 287
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 26/02/2008
Form type: 288c
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.12
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR APPOINTED MATTHEW STEVENS
Form type: 288a
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29

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Company directors and board members:

MATTHEW STEVENS (current)
Secretary, 2009.03.03
UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR RO EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6BB, DORSET
ENGLAND
MARTIN EDWARD COWELL (current)
Director, SALES DIRECTOR, 2008.01.14
UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR RO EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6BB, DORSET
ENGLAND
DAVID THEROR DEAN (current)
Director, BUSINESS EXECUTIVE, 2014.02.19
BOSSARD AG STEINHAUSESTRASSE 70 , ZUG
CH - 6301
SWITZERLAND
PHILIP LOVELACE JAMES (current)
Director, 2010.02.01
UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR RO EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6BB, DORSET
ENGLAND
MATTHEW STEVENS (current)
Director, MANAGING DIRECTOR, 2008.02.15
BEACON HILL HOUSE BOLTERS LANE , SHEPTON MALLET
BA4 4JU, SOMERSET
STEPHAN ZEHNDER (current)
Director, CERTIFIED ACCOUNTANT, 2014.02.19
UNITS 15-16 ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE , BOURNEMOUTH
BH11 8LZ, DORSET
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Secretary, COMPANY DIRECTOR, 2006.01.18 - 2009.03.03
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
BRIAN WILLIAM GIDDINGS (resigned)
Secretary, CONSULTANT, 2006.01.10 - 2006.01.18
59 MEADOW WAY , VERWOOD
BH31 6HG, DORSET
DOROTHY ELIZABETH STANLEY (resigned)
Secretary, 1991.01.24 - 2006.01.18
5A LAWRENCE DRIVE CANFORD CLIFFS , POOLE
BH13 7EN, DORSET
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Director, 2006.01.10 - 2009.03.03
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
BRIAN WILLIAM GIDDINGS (resigned)
Director, CONSULTANT, 2006.01.10 - 2007.12.31
59 MEADOW WAY , VERWOOD
BH31 6HG, DORSET
JAMES WILLIAM HENDERSON (resigned)
Director, 2011.06.21 - 2013.07.02
UNITS 15-16 ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE , BOURNEMOUTH
BH11 8LZ, DORSET
ALEX LESLIE (resigned)
Director, 2013.07.02 - 2014.02.19
UNITS 15-16 ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE , BOURNEMOUTH
BH11 8LZ, DORSET
ROBIN KEITH WYNNE PALMER (resigned)
Director, 2011.10.11 - 2014.02.19
UNITS 15-16 ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE , BOURNEMOUTH
BH11 8LZ, DORSET
ALASTAIR SEAMAN (resigned)
Director, 2010.12.13 - 2011.06.21
UNITS 15-16 ELLIOTT ROAD WEST HOWE INDUSTRIAL ESTATE , BOURNEMOUTH
BH11 8LZ, DORSET
DOROTHY ELIZABETH STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2006.01.18
5A LAWRENCE DRIVE CANFORD CLIFFS , POOLE
BH13 7EN, DORSET
KENNETH ERNEST STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2006.01.18
5A LAWRENCE DRIVE CANFORD DRIVE , POOLE
BH13 7EN, DORSET
Date 2014.12.31
Fixed Assets £ 87,993
Tangible Fixed Assets £ 87,993
Current Assets £ 2,514,983
Tangible Fixed Assets Depreciation £ 682,989
Provisions For Liabilities Charges £ 9,660
Shareholder Funds £ 2,178,253
Profit Loss Account Reserve £ 2,176,501
Called Up Share Capital £ 1,752
Net Assets Liabilities Including Pension Asset Liability £ 2,178,253
Total Assets Less Current Liabilities £ 2,214,434
Net Current Assets Liabilities £ 2,126,441
Creditors Due Within One Year £ 388,542
Cash Bank In Hand £ 253,749
Stocks Inventory £ 138,005
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 2,740
Tangible Fixed Assets Additions £ 32,826
Tangible Fixed Assets Cost Or Valuation £ 771,026
Tangible Fixed Assets Depreciation Charged In Period £ 32,782
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,740
Intangible Fixed Assets £ 120,400
Creditors Due After One Year £ 26,521

Companies near to BIGHEAD BONDING FASTENERS ltd.

Information about the Private Limited Company BIGHEAD BONDING FASTENERS 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: 2016.05.30. Reload the data