BONDS FOUNDRY COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BONDS FOUNDRY COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BONDS FOUNDRY COMPANY LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968831. The accounts status is FULL.

BONDS FOUNDRY COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
24520 - Casting of steel
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2019 24/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHAW Feb 1965 British Director 2004-11-01 CURRENT
MR TREVOR JOHN MACHIN Nov 1966 British Director 2010-10-01 CURRENT
MR ROBERT JON BLACKETT Jul 1973 British Director 2004-11-05 CURRENT
MR ROBERT JON BLACKETT Jul 1973 British Secretary 2007-01-31 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-26 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-26 RESIGNED
DR STEPHEN PRICE Dec 1962 British Director 2001-06-22 UNTIL 2005-12-31 RESIGNED
MR MARTIN ERNEST PRESTON Nov 1964 British Director 2000-12-05 UNTIL 2004-11-05 RESIGNED
MR MARK LAWRENCE MCCARTHY May 1963 British Director 2000-05-20 UNTIL 2004-04-30 RESIGNED
MR MARK LAWRENCE MCCARTHY May 1963 British Director 2013-07-29 UNTIL 2018-10-30 RESIGNED
PETER JURGEN KOSCHEL Jun 1934 German Director 2000-07-01 UNTIL 2004-11-30 RESIGNED
MR PAUL ROBSON DUNCAN Aug 1948 British Director 2000-04-26 UNTIL 2010-10-01 RESIGNED
MR MICHAEL JOHN BEST Oct 1966 British Director 2010-11-01 UNTIL 2016-05-26 RESIGNED
MR MARTIN ERNEST PRESTON Nov 1964 British Secretary 2000-04-26 UNTIL 2004-11-05 RESIGNED
ANTHONY GOODENOUGH Jul 1958 British Secretary 2004-11-06 UNTIL 2007-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bondshold Limited 2016-10-01 Crook   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DARWINS HOLDINGS LIMITED CARDIFF Active FULL 24520 - Casting of steel
SHEFFIELD FORGEMASTERS STEEL LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
BONDS LIMITED HARTLEPOOL, ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEELS ENGINEERING SERVICES LIMITED 1 OXFORD ST Dissolved... DORMANT 43210 - Electrical installation
UBH INTERNATIONAL LIMITED SHEFFIELD ... FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
BONDS PRECISION CASTINGS LIMITED BIRMINGHAM Dissolved... FULL 24510 - Casting of iron
STEEL PROPELLER LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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TRI-WALL WEST MIDLANDS LIMITED MONMOUTH WALES Active SMALL 16240 - Manufacture of wooden containers
BONDS HEAVY CASTINGS LIMITED BIRMINGHAM Dissolved... FULL 24510 - Casting of iron
MVV ENVIRONMENT BALDOVIE LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED DUNDEE SCOTLAND Active FULL 35110 - Production of electricity
MVV ENVIRONMENT BALDOVIE WASTE LIMITED DUNDEE SCOTLAND Active FULL 38110 - Collection of non-hazardous waste

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