BONDS OF ELSWICK LIMITED
4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL FY4 5PR- Active
- Private Limited Company
- Company No. 04796309
- Last Updated: 01 Mar 2024
Company Profile
BONDS OF ELSWICK LIMITED was incorporated on Thursday, June 12, 2003 as a Private Limited Company with registered address in BLACKPOOL. BONDS OF ELSWICK LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 21 years 8 months and 11 days.
| Name | BONDS OF ELSWICK LIMITED |
|---|---|
| Company number | 04796309 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R-Group Of Companies Limited Whitehills Business Park, FY4 5PR |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Clifton Quality Meats Ltd Whitehills Business Park, FY4 5PR |
Dates: Friday, December 1, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clifton Quality Meats Limited 4 Croft Court, Whitehills Business Park, FY4 5PR |
Dates: Friday, December 1, 2017 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Thomas Molloy Nationality: British |
Dates: Monday, June 12, 2017 - Friday, December 1, 2017
ownership of shares 50 to 75 percent
|
| Mrs Caroline Molloy Nationality: British |
Dates: Monday, June 12, 2017 - Friday, December 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BONDS OF ELSWICK LIMITED | 12 Jun 2003 |