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BONDUELLE LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

BONDUELLE LIMITED on the map

Company type: Private Limited Company
Company number: 01093303
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

ELDONCLIFF LIMITED (IN LIQUIDATION)
RENT DEPOSIT DEED - Outstanding on 1995.02.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;USD 153890.82
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.11
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VIELFAURE / 01/01/2013
Form type: CH01
Date: 2014.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.24
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DIRECTOR APPOINTED MR CHRISTOPHER MARK BACKHOUSE
Form type: AP01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BONDUELLE
Form type: TM01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LTD
Form type: TM02
Date: 2013.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE FRANCOIS BONDUELLE / 01/10/2009
Form type: CH01
Date: 2013.04.03
£2.95
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06/06/12 STATEMENT OF CAPITAL USD 153890.8200
Form type: SH01
Date: 2012.07.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.29
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14/05/12 STATEMENT OF CAPITAL USD 153729
Form type: SH14
Date: 2012.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 5 RICHFIELD PLACE, 12 RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Form type: AD01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR THIERRY PONTHIEU
Form type: TM01
Date: 2012.05.30
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DIRECTOR APPOINTED GREGORY PIERRE MAURICE SANSON
Form type: AP01
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED DANIEL VIELFAURE
Form type: AP01
Date: 2012.05.30
£2.95
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ADOPT ARTICLES 14/05/2012
Form type: RES01
Date: 2012.05.30
Child documents:
Document type: ANNOTATION
Date: 2012.05.30
Form type: RES 17
Document description: RESOLUTION TO REDENOMINATE SHARES 14/05/2012
Document type: ANNOTATION
Date: 2012.05.30
Form type: RES13
Document description: PROVISIONS OF MEM OF ASSOC DELETED 14/05/2012
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TJEN SCHIFFERSTEIN
Form type: TM01
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
£2.95
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31/01/07 NO CHANGES
Form type: AR01
Date: 2010.03.16
£2.95
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31/01/09 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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31/01/08 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.16

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Company directors and board members:

CHRISTOPHER MARK BACKHOUSE (current)
Director, COMPANY DIRECTOR, 2013.06.28
21 DETTINGEN CRESCENT , CAMBERLEY
GU16 6GN, SURREY
GREGORY PIERRE MAURICE SANSON (current)
Director, CFO, 2012.05.14
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
DANIEL VIELFAURE (current)
Director, CEO, 2012.05.14
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
EGHAMS COURT CORPORATE SERVICES LTD (resigned)
Secretary, 2004.08.03 - 2013.04.05
7-8 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKINGHAMSHIRE
CAROL PAMELA HEELEY (resigned)
Secretary, 1993.01.31 - 1993.11.30
14 CAERNARVON DRIVE , MAIDSTONE
ME15 6FJ, KENT
CAROL PAMELA HEELEY (resigned)
Secretary, 1994.11.01 - 2003.09.19
99 CHILTERN ROAD CAVERSHAM , READING
RG4 0HS, BERKSHIRE
WILLIAM PATRICK MAHONY (resigned)
Secretary, 1993.12.01 - 1994.11.01
1 FROG HALL DRIVE , WOKINGHAM
RG40 2LE, BERKSHIRE
CHRISTOPHE FRANCOIS BONDUELLE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2013.06.28
118 RUE D'HERN , 59650 VILLENEUVE D'ASCQ
FRANCE
DANIEL JEAN JULES BRACQUART (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2003.09.29
4 ALLEE RESIDENCE DU FORT 59262-5 AINGHIN EN MELANTOIS , FRANCE
FOREIGN
FRANCE
PIERRE ARTHUR LUCIUS DELOFFRE (resigned)
Director, CHAIRMAN, 2003.09.29 - 2005.02.14
86 RUE DE SAINT ANDRE , LILLE
59000
FRANCE
MICHEL FIGEAC (resigned)
Director, CHAIRMAN, 2005.02.14 - 2005.12.15
APPT 52 LE FLANDRE CROISE 29 PLACE LISFRANC , MARCQ EN BAROEUL
59 700
FRANCE
WILLIAM PATRICK MAHONY (resigned)
Director, MANAGING DIRECTOR, 1993.01.31 - 2003.04.30
1 FROG HALL DRIVE , WOKINGHAM
RG40 2LE, BERKSHIRE
THIERRY PONTHIEU (resigned)
Director, CHAIRMAN, 2005.12.15 - 2012.05.14
4 HAMEAU DE COURCELLES FONSOMMES , 02110
FRANCE
TJEN SCHIFFERSTEIN (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2010.02.04
123 UTRECHTSEWEG , HILVERSUM
1213 TN
HOLLAND
GIAMPAOLO SCHIRATTI (resigned)
Director, GENERAL MANAGER, 2000.04.10 - 2005.09.08
32 PLACE DES AILES , BOULOGNE
92100
FRANCE
JEAN-LOUIS JOSEPH VAILLANT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1996.05.29
45 RUE EUGENE JACQUET , MARCQ-EN-BAROEUL
59700
FRANCE
JEAN-LOUIS JOSEPH VAILLANT (resigned)
Director, COMPANY DIRECTOR, 1996.07.30 - 2000.04.10
45 RUE EUGENE JACQUET , MARCQ-EN-BAROEUL
59700
FRANCE

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Information about the Private Limited Company BONDUELLE 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: 2016.07.23. Reload the data