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BOND STREET LIMITED

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

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

BOND STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00901001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.16
dissolution date: 2015.12.24
last member list: 2012.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company BOND STREET LIMITED was a Private Limited Company, registration number 00901001, established in United Kingdom on the 16. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. Previous names of this company were: LANGROP (ANSTEY) LIMITED. The company used to be located at 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN. Business of the company BOND STREET LIMITED by SIC and NACE code was "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.24. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.10.13. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
Form type: 4.68
Date: 2015.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.02.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.12.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.12.28
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Form type: AD01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, KERRY HOUSE, 108 VAUGHAN WAY, LEICESTER, LEICESTERSHIRE, LE1 4SH
Form type: AD01
Date: 2012.12.17
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DIRECTOR APPOINTED SUZANNE DEBORAH BARRE
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRE
Form type: TM01
Date: 2012.10.24
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.17
Form type: LATEST SOC
Document description: 17/10/12 STATEMENT OF CAPITAL;GBP 3700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.01
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARRE / 13/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRE / 13/10/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.04.14
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.13
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COMPANY NAME CHANGED LANGROP (ANSTEY) LIMITED, CERTIFICATE ISSUED ON 11/06/08
Form type: CERTNM
Date: 2008.06.11
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, BROOKSIDE GARAGE, CROPSTON ROAD, ANSTEY LEICESTER, LE7 7BP
Form type: 287
Date: 2003.03.13
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24

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Company directors and board members:

SIMON PETER BARRE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2015.12.24
4 BAILEYS LANE BURTON OVERY , LEICESTER
LE8 9DD
DAVID JOHN BARRE (dissolve)
Director, SALES DIRECTOR, 1992.10.13 - 2015.12.24
TEMPLE FARM 78 TOWN GREEN STREET ROTHLEY , LEICESTER
LE7 7NW, LEICESTERSHIRE
SUZANNE DEBORAH BARRE (dissolve)
Director, 2012.12.04 - 2015.12.24
43 ABBEY LANE , LEICESTER
LE4 5QU, LEICESTERSHIRE
JANE KIM BLOOM (dissolve)
Secretary, 1997.12.31 - 2003.12.23
SANDIACRES STATION ROAD, GLENFIELD , LEICESTER
LE3 8GT, LEICESTERSHIRE
JUNE PHYLLIS EDITH LANGFORD (dissolve)
Secretary, 1992.10.13 - 1997.12.31
SANDIACRES STATION ROAD GLENFIELD , LEICESTER
LE3 8GT
SIMON PETER BARRE (dissolve)
Director, 1999.03.30 - 2012.09.30
4 BAILEYS LANE BURTON OVERY , LEICESTER
LE8 9DD
GEOFFREY ROBIN LANGFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1999.03.30
MILL HOUSE FARM 39 MILL ROAD THURCASTON , LEICESTER
LE7 7JP, LEICESTERSHIRE
JUNE PHYLLIS EDITH LANGFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1999.03.30
SANDIACRES STATION ROAD GLENFIELD , LEICESTER
LE3 8GT

Companies near to BOND STREET ltd.

Information about the Private Limited Company BOND STREET 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: 2016.06.14. Reload the data