BONDSOUND LIMITED

Whitley Hill Farm Bank Foot, Middlesbrough, TS9 6LP Ingleby Greenhow Great Ayton

StatusACTIVE
Company No.01479206
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 9 months and 21 days


SUMMARY

BONDSOUND LIMITED is an active private limited company with number 01479206. It was incorporated 39 years, 9 months and 21 days ago, on 14 February 1980. The company address is Whitley Hill Farm Bank Foot, Middlesbrough, TS9 6LP Ingleby Greenhow Great Ayton, Middlesbrough, North Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BONDSOUND LIMITED are 'Raising of other cattle and buffaloes ' (01420) and 'Raising of swine/pigs ' (01460). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
01420Raising of other cattle and buffaloes
01460Raising of swine/pigs
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


HAWMAN, Timothy Frederick
Secretary
ACTIVE
Assigned on 03 Jul 1998
Current time on role 21 years, 5 months and 3 days

HAWMAN, Catherine Frances
Director
ACTIVE
Assigned on 23 Mar 2010
Current time on role 9 years, 8 months and 14 days

HAWMAN, Timothy Frederick
Director
ACTIVE
Assigned on
Current time on role

HAWMAN, Doreen
Secretary
RESIGNED
Assigned on
Resigned on 02 Jul 1998
Time on role 21 years, 5 months and 4 days

HAWMAN, Frederick William
Director
RESIGNED
Assigned on
Resigned on 22 Mar 2010
Time on role 9 years, 8 months and 14 days

LAWSON, William Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 11 months and 5 days

CHARGES




5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied

Mortgage debenture

Created on 23 Jul 1998
Delivered on 28 Jul 1998
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Legal charge

Created on 13 Mar 1985
Delivered on 21 Mar 1985
Status Fully-satisfied
Satisfied on 20 Aug 1987

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property near stokesley station, station road industrial estate, stokesley, north yorkshire.


Debenture

Created on 04 Mar 1985
Delivered on 13 Mar 1985
Status Fully-satisfied
Satisfied on 20 Aug 1987

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machiney.


Further charge

Created on 20 Dec 1984
Delivered on 22 Dec 1984
Status Fully-satisfied
Satisfied on 13 Dec 1988

Persons Entitled
The Council of the County of North Yorkshire

Amount Secured

Securing £105,000 being for the further sum of £30,000 secured under the terms of the chargeand the principal sum of £75,000 secured by a legal charge dated 27/1/84 and all other moneys due or to become due under both charges.



Short Particulars

All that plot of land containing an area of three acres or thereabouts situate nr. Stokesley station stokesley north yorkshire.


Legal charge

Created on 27 Jan 1984
Delivered on 28 Jan 1984
Status Fully-satisfied
Satisfied on 13 Dec 1988

Persons Entitled
The Council of the County of North Yorkshire.

Amount Secured

For securing £75,000 all monies due or to become due from the company to the chargee



Short Particulars

Land at stokesley station, stokesley in the county of north yorkshire with all buildings erected thereon.