Bonds Painting Limited

Company Name	Bonds Painting Limited
Company Status	Dissolved
Company Number	00363473
Category	Private Limited Company
Incorporation Date	5 October 1940(83 years ago)
Dissolution Date	16 March 2021 (2 years, 6 months ago)
Previous Name	W.Bond(Birmingham),Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Stephen Roy Hankinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(70 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales

Director Name	Stephen Campbell Whittle
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(51 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Lodge Hardwick Road The Park Nottingham Nottinghamshire NG7 1EP

Director Name	Christopher John Hammond
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(51 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	25 Croft Avenue Mansfield Nottinghamshire NG18 4SR

Director Name	John David Brown
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(51 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1 Gregory Avenue Mapperley Nottingham Nottinghamshire NG3 6BW

Secretary Name	Christopher John Hammond
Nationality	British
Status	Resigned
Appointed	09 November 1991(51 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 03 April 2008)
Role	Accountant
Correspondence Address	25 Croft Avenue Mansfield Nottinghamshire NG18 4SR

Director Name	John David Brown
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(57 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	1 Gregory Avenue Mapperley Nottingham Nottinghamshire NG3 6BW

Director Name	Maurice Stokes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(57 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	The Drive Broomedge Lymm Cheshire WA13 0SF

Director Name	Robert Reddington
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(57 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	3 Wicklow Close Shepshed Loughborough Leicestershire LE12 9BJ

Director Name	Robert Reddington
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(57 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	3 Wicklow Close Shepshed Loughborough Leicestershire LE12 9BJ

Director Name	Maxwell John Findlay
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2000(59 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	8 Chaucer Crescent Canterbury Victoria 3126 Australia

Director Name	Denis Martin Groves
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2000(59 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2003)
Role	General Manager
Correspondence Address	South Wing Thurgaton Priory Thurgarton Nottinghamshire NG14 7GR

Director Name	Rowan Dewar Cameron Galbraith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(62 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	11 Park Wharf Nottingham NG7 1FA

Director Name	Christopher Glen Sutherland
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2008(67 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 February 2011)
Role	Manager
Country of Residence	Australia
Correspondence Address	36 Troy Street Applecross Western Australia 6153 Australia

Director Name	Andrew Simpson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(67 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barleydale Drive Trowell Nottingham Nottinghamshire NG9 3QS

Secretary Name	Andrew Simpson
Nationality	British
Status	Resigned
Appointed	31 March 2008(67 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barleydale Drive Trowell Nottingham Nottinghamshire NG9 3QS

Director Name	Mark Peter Pinkowski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2009(69 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	Australian/Victoria
Correspondence Address	1500 Centre Road Clayton Victoria 3168 Australia

Secretary Name	Ian Howard Jones
Nationality	British
Status	Resigned
Appointed	16 November 2009(69 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2011)
Role	Company Director
Correspondence Address	1500 Centre Road Clayton Victoria 3168 Australia

Director Name	Mr Stephen Michael Leach
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2011(70 years, 4 months after company formation)
Appointment Duration	1 week (resigned 15 February 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Ivor Arthur Thomas
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(70 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2020)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales

Contact

Website	whittlepaintinggroup.co.uk

Location

Registered Address	Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

100k at £1	Whittle Painting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 January 1998	Delivered on: 3 February 1998 Satisfied on: 25 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: By way of legal mortgage all f/h & l/h property; by way of fixed charge all future f/h & l/h property; all present and future plant, machinery fixtures and fittings, other plant and equipment and chattels, stocks, shares and other securities owned, book and other debts and monetary claims, bank accounts, cash at bank and credit balances and interests in or over land of the company; all goodwill and uncalled capital; by way of floating charge all the undertaking and all property assets and rights present and future not subject to a fixed charge under the debenture. Fully Satisfied
17 July 1991	Delivered on: 25 July 1991 Satisfied on: 7 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
23 May 1983	Delivered on: 2 June 1983 Satisfied on: 20 August 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
4 August 1976	Delivered on: 10 August 1976 Satisfied on: 20 August 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 83 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100,000 (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100,000 (3 pages)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (3 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (3 pages)
25 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (3 pages)
20 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
16 November 2012	Director's details changed for Mr Stephen Roy Hankinson on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Director's details changed for Mr Ivor Arthur Thomas on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
13 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 November 2011	Registered office address changed from , Alexander House Monks Ferry, Birkenhead, Merseyside, CH41 5LH on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH on 15 November 2011 (1 page)
25 February 2011	Termination of appointment of Stephen Leach as a director (2 pages)
21 February 2011	Termination of appointment of Christopher Sutherland as a director (2 pages)
21 February 2011	Termination of appointment of Mark Pinkowski as a director (2 pages)
21 February 2011	Appointment of Stephen Michael Leach as a director (3 pages)
18 February 2011	Appointment of Mr Ivor Arthur Thomas as a director (3 pages)
18 February 2011	Termination of appointment of Ian Jones as a secretary (2 pages)
18 February 2011	Appointment of Mr Stephen Roy Hankinson as a director (3 pages)
18 February 2011	Registered office address changed from Ryan House Ryan Business Park Nottingham Ng7 7Efng7 7Ef on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from , Ryan House Ryan Business Park, Nottingham, Ng7 7Efng7 7Ef on 18 February 2011 (2 pages)
18 February 2011	Termination of appointment of a director (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Ian Howard Jones as a secretary (3 pages)
22 February 2010	Appointment of Mark Peter Pinkowski as a director (3 pages)
26 November 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 November 2009	Termination of appointment of Andrew Simpson as a secretary (1 page)
11 November 2009	Director's details changed for Christopher Glen Sutherland on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Andrew Simpson on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 April 2009	Registered office changed on 03/04/2009 from daybrook house merchant street nottingham nottinghamshire NG6 8GT (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, daybrook house, merchant street, nottingham, nottinghamshire, NG6 8GT (1 page)
25 March 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 February 2009	Return made up to 09/11/08; full list of members (3 pages)
2 February 2009	Appointment terminated secretary christopher hammond (1 page)
4 April 2008	Appointment terminated director christopher hammond (1 page)
3 April 2008	Appointment terminated director maxwell findlay (1 page)
3 April 2008	Director and secretary appointed andrew mark simpson (2 pages)
17 March 2008	Director appointed christopher glen sutherland (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 09/11/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
12 December 2006	Return made up to 09/11/06; full list of members (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
28 December 2005	Return made up to 09/11/05; full list of members (3 pages)
20 September 2005	Full accounts made up to 31 March 2005 (14 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
17 November 2003	Return made up to 09/11/03; full list of members (8 pages)
13 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
28 September 2003	Full accounts made up to 31 March 2003 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
4 December 2002	Return made up to 09/11/02; full list of members (8 pages)
1 October 2002	Director resigned (1 page)
9 November 2001	Return made up to 09/11/01; full list of members (8 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
30 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1998	Return made up to 09/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1998	Full accounts made up to 31 March 1998 (13 pages)
2 July 1998	Registered office changed on 02/07/98 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
7 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Declaration of assistance for shares acquisition (7 pages)
6 February 1998	Memorandum and Articles of Association (7 pages)
6 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 February 1998	Registered office changed on 06/02/98 from: 56 high pavement nottingham NG1 1HX (1 page)
6 February 1998	Director resigned (1 page)
3 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 November 1997	Return made up to 09/11/97; no change of members (4 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: P.O.box 33 king edward court king edward st nottingham,NG1 1EW (1 page)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Return made up to 09/11/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 November 1995	Return made up to 09/11/95; change of members (6 pages)
14 January 1991	Return made up to 20/11/90; full list of members (5 pages)

Bonds Painting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire