This company is commonly known as Bonds Confectionery Limited. The company was founded 24 years ago and was given the registration number 03885014. The firm's registered office is in LOUGHBOROUGH. You can find them at 25 Jubilee Drive, , Loughborough, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | BONDS CONFECTIONERY LIMITED |
|---|---|---|
| Company Number | : | 03885014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Jubilee Drive, Loughborough, England, LE11 5TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 23 April 2018 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 23 April 2018 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 01 March 2022 | Active |
| 5 Westmoreland Place, London, SW1V 4AB | Secretary | 08 December 1999 | Active |
| Unit 3, Fulwood Rise, Sutton In Ashfield, NG17 2PU | Secretary | 30 April 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 1999 | Active |
| 7 Sutherland Grove, Perton, Wolverhampton, WV6 7PA | Director | 29 December 1999 | Active |
| 47, Rutherwyke Close, Epsom, England, KT17 2NA | Director | 07 October 2013 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 08 December 1999 | Active |
| Unit A, Hamilton Road, Sutton-In-Ashfield, England, NG17 5LD | Director | 01 July 2014 | Active |
| April Cottage, Langley Road, Chipperfield, WD4 9JS | Director | 04 February 2002 | Active |
| Unit 3, Fulwood Rise, Sutton In Ashfield, NG17 2PU | Director | 14 December 2004 | Active |
| 3 Whilton Close, Skegby, Sutton In Ashfield, NG17 3BF | Director | 04 February 2002 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 13 April 2016 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 13 April 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 November 1999 | Active |
| World Of Sweets Group Limited | ||
| Notified on | : | 10 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Jubilee Drive, Loughborough, England, LE11 5TX |
| Nature of control | : |
|
| Innovative Bites Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Jardine House, Bessborough Road, Harrow, United Kingdom, HA1 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-28 | Other | Legacy. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Accounts | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-10-18 | Change of name | Certificate change of name company. | Download |
| 2021-10-18 | Change of name | Change of name notice. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Accounts | Legacy. | Download |
| 2020-11-23 | Other | Legacy. | Download |
| 2020-11-23 | Other | Legacy. | Download |
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