Company Information for IONBOND UK LIMITED
NUMBER ONE INDUSTRIAL ESTATE,, UNIT 36,MEDOMSLEY ROAD,, CONSETT,, COUNTY DURHAM,, DH8 6TS,
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Company Registration Number
01665506
Private Limited Company
Active |
Company Name | ||
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IONBOND UK LIMITED | ||
Legal Registered Office | ||
NUMBER ONE INDUSTRIAL ESTATE, UNIT 36,MEDOMSLEY ROAD, CONSETT, COUNTY DURHAM, DH8 6TS Other companies in DH8 | ||
Previous Names | ||
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Company Number | 01665506 | |
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Company ID Number | 01665506 | |
Date formed | 1982-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 23:47:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GORDON FROST |
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CHRISTOPHER PAUL CONSTABLE |
||
JEFFREY DAVID OSTMAN |
||
GERRIT JAN VAN DER KOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MICHAEL HAGGERTY |
Director | ||
GERRIT JAN VAN DER KOLK |
Director | ||
CORNELIA GEHRIG |
Director | ||
ANDREW GORDON FROST |
Director | ||
IAN HAGGAN |
Director | ||
MARCO MARCHETTI |
Director | ||
JOHN DICK |
Director | ||
STUYVESANT PIERREPONT COMFORT |
Director | ||
JOHN DICK |
Director | ||
ANDREW GORDON FROST |
Director | ||
JOHN ALAN STEVENSON |
Director | ||
IAN STRUTHERS |
Director | ||
PETER DANIEL FLOOD |
Director | ||
WALTER KREIL |
Director | ||
JOHN DICK |
Director | ||
ANDREW JOHN DAVISON |
Company Secretary | ||
NEIL CALVERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERNEX UK LIMITED | Company Secretary | 2001-12-12 | CURRENT | 1997-05-29 | Active | |
BERNEX UK LIMITED | Director | 2016-04-07 | CURRENT | 1997-05-29 | Active | |
BERNEX UK LIMITED | Director | 2016-04-07 | CURRENT | 1997-05-29 | Active | |
INDIGO TOPCO LIMITED | Director | 2016-08-03 | CURRENT | 2009-12-23 | Active | |
BERNEX UK LIMITED | Director | 2016-08-03 | CURRENT | 1997-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JEROEN FRANCISCUS MARIA LANDSBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT JAN VAN DER KOLK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUK CONSTABLE | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROF. GERRIT JAN VAN DER KOLK | |
AP01 | DIRECTOR APPOINTED PROF. GERRIT JAN VAN DER KOLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL HAGGERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID OSTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT JAN VAN DER KOLK | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL CONSTABLE | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1150000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1150000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1150000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERRIT JAN VAN DER KOLK / 01/01/2011 | |
RES15 | CHANGE OF NAME 16/09/2011 | |
CERTNM | COMPANY NAME CHANGED IONBOND LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERRIT JAN VAN DER KOLK / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL HAGGERTY / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON FROST / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JOSEPH MICHAEL HAGGERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR CORNELIA GEHRIG | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CREDIT SUISSE AG (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | CREDIT SUISSE (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | FIRST FIDELITY BANK N.A. | |
CHATTEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LOAN AGREEMENT | Satisfied | SIEMENS FINANCIAL SERVICES LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONBOND UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Durham County Council | |
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Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
Investigation to demonstrate the feasability of creating low cost high wear components by application of Amorphous Diamond Like Carbon coating to a suitable polymer matrix : Feasibility Study | 2013-08-01 | £ 6,516 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |