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VISABOND LIMITED

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

Company details

1-3 NELSON STREET, SOUTHEND-ON-SEA, ESSEX

VISABOND LIMITED on the map

Company type: Private Limited Company
Company number: 01129437
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.10.15
UNITED DOMINIONS TRUST
MORTGAGE - Outstanding on 1978.08.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.04

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED HELEN CHRISTINE ELMORE
Form type: AP03
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CLIFFORD ELMORE
Form type: AP01
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ELMORE
Form type: TM01
Date: 2016.01.14
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APPOINTMENT TERMINATED, SECRETARY DOROTHY HIGGINS
Form type: TM02
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/96 FROM:, 14 BOURBON STREET, AYLESBURY, BUCKS, HP20 2RS
Form type: 287
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22

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Company directors and board members:

HELEN CHRISTINE ELMORE (current)
Secretary, 2016.01.01
1 NELSON STREET , SOUTHEND ON SEA
SS1 1EF, ESSEX
UK
NICHOLAS CLIFFORD ELMORE (current)
Director, NONE, 2016.01.01
THE WHITE HOUSE BOURNES GREEN CHASE THORPE BAY , SOUTHEND ON SEA
SS3 8UA, ESSEX
UK
DOROTHY YVONNE HIGGINS (resigned)
Secretary, 1991.12.20 - 2015.12.31
11 NICHOLSON ROAD THUNDERSLEY , BENFLEET
SS7 1RL, ESSEX
IAN TREVOR BROWN (resigned)
Director, CONTRACT MANAGER, 1991.12.20 - 1997.08.28
132 GREENSWARD LANE , HOCKLEY
SS5 5HR, ESSEX
PATRICK THOMAS ELMORE (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2015.12.31
THE WHITE HOUSE BOURNES GREEN CHASE , SHOEBURYNESS
SS3 8AU, ESSEX

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Information about the Private Limited Company VISABOND 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: 2016.07.25. Reload the data