PANELBOND LIMITED - GRIMSBY


Company Profile Company Filings

Overview

PANELBOND LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
PANELBOND LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PANELBOND LIMITED - GRIMSBY

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 OMEGA BUSINESS PARK
GRIMSBY
NE LINCS
DN31 2TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE RHOADES Jan 1967 British Director 2002-10-15 CURRENT
MR AARON LEE RHOADES May 1988 British Director 2018-04-06 CURRENT
MR ROY EDWARD BARBER Apr 1944 British Director 2002-10-15 UNTIL 2010-12-31 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2002-10-15 UNTIL 2002-10-15 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 2002-10-15 UNTIL 2002-10-15 RESIGNED
MR ROBERT HENRY HAYNES Sep 1948 British Secretary 2002-10-15 UNTIL 2018-07-31 RESIGNED
ROY BIRKWOOD Aug 1952 British Director 2002-10-15 UNTIL 2017-08-31 RESIGNED
MR ROBERT HENRY HAYNES Sep 1948 British Director 2002-10-15 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Lee Rhoades 2018-10-15 - 2022-08-11 5/1988 Grimsby   N E Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Jane Rhoades 2018-07-31 3/1968 Grimsby   N E Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Henry Stewart & Co Limited 2016-04-06 - 2018-07-31 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POULTRY FIRST LIMITED WOODHALL SPA Dissolved... DORMANT 01470 - Raising of poultry
BCL OLD CO LTD GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
JOICE AND HILL POULTRY LTD PETERBOROUGH Active FULL 01470 - Raising of poultry
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
JOICE AND HILL LIMITED PETERBOROUGH Active DORMANT 01470 - Raising of poultry
BRITISH CHICKEN ASSOCIATION LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
BRITISH EGG INDUSTRY COUNCIL LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MARCHFIELD (ST ALBANS) LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
LOUTH GOLF CLUB (1992) LIMITED LOUTH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HENRY STEWART & CO. LIMITED LOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01470 - Raising of poultry

Free Reports Available

Report Date Filed Date of Report Assets
Panelbond Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-12-2022 £126,079 Cash £638,893 equity
Panelbond Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-12-2021 £276,458 Cash £610,790 equity
Panelbond Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £286,161 Cash £410,652 equity
Panelbond Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-12-2019 £169,327 Cash £344,083 equity
Panelbond Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £28,930 Cash £164,009 equity
Panelbond Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £106,902 Cash £231,759 equity
Panelbond Limited - Accounts to registrar - small 17.2 2017-07-20 31-12-2016 £68,025 Cash £154,509 equity
Panelbond Limited - Abbreviated accounts 16.1 2016-06-18 31-12-2015 £53,887 Cash £215,567 equity
Panelbond Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £61,084 Cash £214,379 equity

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