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R & R.C.BOND (WHOLESALE)LIMITED

Learn more about R & R.C.BOND (WHOLESALE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GENERAL STREET, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 2NR

R & R.C.BOND (WHOLESALE)LIMITED on the map

Company type: Private Limited Company
Company number: 01024495
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.09.23
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.29
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.04.26
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.03.18
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2012.11.08
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.02.02
HSBC BANK PLC
- Outstanding on 2014.10.03
HSBC BANK PLC
- Outstanding on 2015.11.16
HSBC BANK PLC
- Outstanding on 2016.03.02

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 010244950019
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010244950018
Form type: MR01
Date: 2015.11.16
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BOND
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.08.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010244950017
Form type: MR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LANHAM BOND / 04/05/2012
Form type: CH01
Date: 2014.05.15
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMARSH
Form type: TM01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED MR CHARLES STEVEN BOND
Form type: AP01
Date: 2013.05.30
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.18
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOND
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR STEPHEN TIDMARSH
Form type: AP01
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CROFT / 01/01/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN MARTIN / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LANHAM BOND / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY HARDY / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHARLES BOND / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BOND / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BOND / 01/01/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REGINALD BOND / 01/01/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR APPOINTED MR CHARLES STEVEN BOND
Form type: AP01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BOND
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOND / 30/11/2006
Form type: 288c
Date: 2008.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10

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Company directors and board members:

IAN SERGINSON (current)
Secretary, 2000.07.01
2 FETHERSTON CLOSE POCKLINGTON , YORK
YO42 2GJ
CHARLES STEVEN BOND (current)
Director, SALES DIRECTOR, 2013.05.10
19 APPERSON COURT POCKLINGTON , YORK
YO42 2JD
ENGLAND
GRAHAM REGINALD BOND (current)
Director, PURCHASING DIRECTOR, 1992.03.01
17 STROTHER CLOSE POCKLINGTON , YORK
YO42 2GR, NORTH YORKSHIRE
MICHAEL IAN BOND (current)
Director, OPERATIONS DIRECTOR, 2006.11.30
1 HART DRIVE THE BALK POCKLINGTON , YORK
YO42 2GY, NORTH YORKSHIRE
REGINALD CHARLES BOND (current)
Director, MANAGING DIRECTOR, 1992.03.01
THE PADDOCK YAPHAM MILL POCKLINGTON , YORK
YO42 1PB, NORTH YORKSHIRE
RICHARD THOMAS CROFT (current)
Director, MARKETING DIRECTOR, 2002.03.04
24 THE BEECHES POCKLINGTON , YORK
YO4 2HS
WILLIAM STANLEY HARDY (current)
Director, 1992.03.01
52 ALGARTH ROAD POCKLINGTON , YORK
YO42 2HJ, NORTH YORKSHIRE
LINDSAY LANHAM BOND (current)
Director, 2006.11.30
SUMMERWOOD ALLERTHORPE , YORK
YO42 4RN
ENGLAND
GERALD JOHN MARTIN (current)
Director, COMPANY DIRECTOR, 1992.05.01
THE WHITE HOUSE WEST GRINSTEAD , HERSHAM
RH13, WEST SUSSEX
MAUREEN PEACOCK (resigned)
Secretary, 1992.03.01 - 2000.06.30
40 WEST GREEN DRIVE POCKLINGTON , YORK
YO4 2YZ
CHARLES STEVEN BOND (resigned)
Director, SALES DIRECTOR, 2010.01.01 - 2011.02.01
ONE GENERAL STREET POCKLINGTON INDUSTRIAL ESTATE , POCKLINGTON
YO42 2NR, YORK
CHARLES STEVEN BOND (resigned)
Director, SALES DIRECTOR, 2006.11.30 - 2008.10.08
19 APPERSON COURT POCKLINGTON , YORK
YO42 2JD, EAST RIDING OF YORKSHIRE
MARGARET ELIZABETH BOND (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2015.09.05
THE PADDOCK YAPHAM MILL POCKLINGTON , YORK
YO42 1PB, NORTH YORKSHIRE
MARY BOND (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1996.09.09
RED HOUSE 104 YAPHAM ROAD POCKLINGTON , YORK
YO4 2DX, NORTH YORKSHIRE
REGINALD BOND (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2001.07.25
RED HOUSE 104 YAPHAM ROAD POCKLINGTON , YORK
YO4 2DX, NORTH YORKSHIRE
LAURENCE GEOFFREY JONES (resigned)
Director, 1993.10.01 - 1994.12.31
BASSET GARTH KINGSWOOD ROAD PENN , HIGH WYCOMBE
HP10 8JL, BUCKINGHAMSHIRE
PETER KARL NICHOLLS (resigned)
Director, DIRECTOR OF PURCHASING, 2002.03.04 - 2006.09.19
40 SALE DRIVE CLOTHALL COMMON , BALDOCK
SG7 6NS, HERTFORDSHIRE
STEPHEN JOHN TIDMARSH (resigned)
Director, 2010.10.22 - 2013.07.11
ONE GENERAL STREET POCKLINGTON INDUSTRIAL ESTATE , POCKLINGTON
YO42 2NR, YORK
STEPHEN JOHN TIDMARSH (resigned)
Director, 2002.03.04 - 2002.11.30
1 HEREFORD DRIVE PRIORSLEE , TELFORD
TF2 9US, SHROPSHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to R & R.C.BOND (WHOLESALE)ltd.

Information about the Private Limited Company R & R.C.BOND (WHOLESALE)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: 2016.07.20. Reload the data