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G.E.BOND SEVENOAKS LIMITED

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

Company details

101 CHANDLERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5SE

G.E.BOND SEVENOAKS LIMITED on the map

Company type: Private Limited Company
Company number: 00958150
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.14
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1982.04.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 8761
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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DIRECTOR APPOINTED MR DANIEL ALAN BOND
Form type: AP01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANETTE KUHN
Form type: TM01
Date: 2014.07.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.23
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.04
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ALTER ARTICLES
Form type: RES01
Date: 2009.11.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMA BOND
Form type: TM01
Date: 2009.10.29
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA LUCY BOND / 07/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BOND / 07/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANETTE KUHN / 07/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 101 CHANDLERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX SS2 5SQ
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, WOLLASTON WAY, BURNT MILLS INDUSTRIAL AREA, BASILDON, ESSEX SS13 1DJ
Form type: 287
Date: 2005.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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S80A AUTH TO ALLOT SEC 22/06/99
Form type: ELRES
Date: 1999.07.19
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AD 22/06/99---------, £ SI [email protected]=2099, £ IC 10000/12099
Form type: 88(2)R
Date: 1999.07.19
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£ NC 10000/100000, 22/06/99
Form type: 123
Date: 1999.07.19
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NC INC ALREADY ADJUSTED 22/06/99
Form type: ORES04
Date: 1999.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.24

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Company directors and board members:

ANETTE KUHN (current)
Secretary, 1991.10.07
7 HEATHFIELD HOUSE , WESTCLIFF ON SEA
SS0 7QZ, ESSEX
ALAN EDWARD BOND (current)
Director, PAPER MERCHANT, 1991.10.07
WHITE ACRE BRAYS LANE CANEWDON , ROCHFORD
SS4 3RP, ESSEX
DANIEL ALAN BOND (current)
Director, 2014.07.01
101 CHANDLERS WAY TEMPLE FARM INDUSTRIAL ESTATE , SOUTHEND ON SEA
SS2 5SE, ESSEX
GEOFFREY CHARLES BOND (resigned)
Director, PAPER MERCHANT, 1991.10.07 - 2000.03.27
34 RAYLEIGH ROAD THUNDERSLEY , BENFLEET
SS7 3XZ, ESSEX
GEORGE EDWARD BOND (resigned)
Director, PAPER MERCHANT, 1991.10.07 - 2004.01.05
10 CHERRYMEADE THUNDERSLEY , BENFLEET
SS7 1UA, ESSEX
NORMA LUCY BOND (resigned)
Director, SECRETARY, 1991.10.07 - 2009.10.12
10 CHERRYMEADE THUNDERSLEY , BENFLEET
SS7 1UA, ESSEX
ANETTE KUHN (resigned)
Director, PAPER MERCHANT, 1991.10.07 - 2014.07.01
7 HEATHFIELD HOUSE , WESTCLIFF ON SEA
SS0 7QZ, ESSEX

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Information about the Private Limited Company G.E.BOND SEVENOAKS 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: 2016.06.26. Reload the data