Bond Retail Services Limited

03755080

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BOND HOUSE, SHEERNESS, ME12 1BB

Incorporated 20/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Jonathan Longhurst

director · Since 31/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Paula Edwards Fcca

secretary · Since 31/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mrs Paula Edwards Fcca

director · Since 31/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Harish Chander

director · Since 06/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Bond Retail Holdings Limited

75–100% shares

Bond House, New Road, Sheerness, ME12 1BB

Reg: 12476707 · Companies House · Private Limited Company

Notified 03/03/2020

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK PLC

Created 15/11/2022Registered 02/12/2022

Charge

satisfied

HSBC UK BANK PLC

Created 09/09/2020Registered 09/09/2020Satisfied 13/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 01/09/2020Registered 03/09/2020

Charge

satisfied

LLOYDS BANK PLC

Created 18/03/2020Registered 19/03/2020Satisfied 21/03/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/10/2019Registered 31/10/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/10/2019Registered 31/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 27/02/2015Registered 12/03/2015

Charge

satisfied

LLOYDS BANK PLC

Created 01/09/2014Registered 03/09/2014Satisfied 16/12/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 14/01/2014Registered 31/01/2014Satisfied 16/12/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/04/2013Registered 04/04/2013

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 29/11/2007Registered 05/12/2007Satisfied 09/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2002Registered 02/10/2002Satisfied 09/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1999Registered 09/07/1999Satisfied 09/10/2002