Active
Company Information for BONDED SERVICES GROUP LIMITED
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
05163852
Private Limited Company
Active |
Company Name | ||
---|---|---|
BONDED SERVICES GROUP LIMITED | ||
Legal Registered Office | ||
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H | ||
Previous Names | ||
|
Company Number | 05163852 | |
---|---|---|
Company ID Number | 05163852 | |
Date formed | 2004-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 18:07:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bonded Services Group LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY REEVES |
||
DANIEL BLACK |
||
THOMAS KEARNEY |
||
GREGG HOWARD MAYER |
||
BARRY JOHN PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRADY |
Director | ||
JEROME GOLD |
Director | ||
KEVIN PAUL GOGGIN |
Director | ||
JARED SCOTT BLUESTEIN |
Director | ||
JAMES ERIC HANSON |
Director | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
JARED SCOTT BLUESTEIN |
Company Secretary | ||
GEORGE JOVAN MILUITN ATKINSON |
Company Secretary | ||
SIMON LAURENCE HAYNES |
Company Secretary | ||
JOVAN ATKINSON |
Director | ||
ANDREW GEORGE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILMBOND VIDEO SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2011-06-30 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2011-06-30 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2011-06-30 | CURRENT | 1975-04-14 | Active | |
FLEET FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2011-06-30 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2011-06-30 | CURRENT | 1997-02-27 | Liquidation | |
ANTENNA AUDIO LIMITED | Director | 2010-08-31 | CURRENT | 1993-02-11 | Liquidation | |
ANTENNA INTERNATIONAL (UK) LTD | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2011-06-30 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2011-06-30 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2011-06-30 | CURRENT | 1975-04-14 | Active | |
FLEET FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2011-06-30 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2011-06-30 | CURRENT | 1997-02-27 | Liquidation | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2014-06-28 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2014-06-28 | CURRENT | 1951-02-17 | Liquidation | |
FLEET FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2014-06-28 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2014-06-28 | CURRENT | 1997-02-27 | Liquidation | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2014-06-28 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2014-06-28 | CURRENT | 1951-02-17 | Liquidation | |
FLEET FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2014-06-28 | CURRENT | 1978-08-18 | Liquidation | |
FILM MEDIA SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1984-10-19 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2014-06-28 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES INTERNATIONAL LIMITED | Director | 2014-06-28 | CURRENT | 1985-09-06 | Active - Proposal to Strike off | |
JIGSAW PIECES LIMITED | Director | 2014-06-28 | CURRENT | 1991-06-21 | Liquidation | |
GLOBAL LOGISTICS WORLDWIDE LIMITED | Director | 2014-06-28 | CURRENT | 1998-07-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2014-06-25 | CURRENT | 1975-04-14 | Active | |
BONDED SERVICES LIMITED | Director | 2014-06-25 | CURRENT | 1980-06-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HEIDI LYNNE SHAKESPEARE | ||
DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | ||
AP01 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI LYNNE SHAKESPEARE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KEDDY | |
AP01 | DIRECTOR APPOINTED HEIDI LYNNE SHAKESPEARE | |
TM02 | Termination of appointment of Simon Patrick Moynihan on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Charlotte Helen Marshall | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HELEN MARSHALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOLESWORTHY | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Patrick Moynihan as company secretary on 2017-09-30 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE HELEN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG HOWARD MAYER | |
TM02 | Termination of appointment of John Anthony Reeves on 2017-09-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4847085 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 4847085 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051638520006 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4847085 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 88 Crawford Street London London W1H 2EJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB | |
AP01 | DIRECTOR APPOINTED MR GREGG HOWARD MAYER | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN PAYNE | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 4847085 | |
AR01 | 31/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN ANTHONY REEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN | |
AR01 | 31/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 4622085 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 1390001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
MISC | AUD RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1165001 | |
AP01 | DIRECTOR APPOINTED KEVIN BRADY | |
AP01 | DIRECTOR APPOINTED JEROME GOLD | |
AP01 | DIRECTOR APPOINTED DANIEL BLACK | |
AP01 | DIRECTOR APPOINTED THOMAS KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED BLUESTEIN | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED SCOTT BLUESTEIN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL GOGGIN / 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 27/06/05 | |
ELRES | S366A DISP HOLDING AGM 27/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/250100 28/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
CHARGE OVER SHARES | Outstanding | HSBC BNAK PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | HSBC BANK PLC (THE SECURITY AGENT) | |
DEED OF CHARGE | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
CONVENTION DE NANTISSEMENT DE COMPTE D'INSTRUMENTS FINACIERS | Satisfied | ALLIED IRISH BANKS PLC | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC |
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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 BONDED SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BONDED SERVICES GROUP LIMITED are:
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. |