Britbond Industries Limited

Company Name	Britbond Industries Limited
Company Status	Dissolved
Company Number	01999658
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Name	Clairsign Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Simon Robert Perry
Nationality	British
Status	Closed
Appointed	06 September 1994(8 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 01 December 2020)
Role	Sealants Business Director
Country of Residence	England
Correspondence Address	Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Simon Robert Perry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(24 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr Roy Peter Charles Barton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Correspondence Address	23 Park Street Moorside Cleckheaton West Yorkshire BD19 6JN

Director Name	Mr Philip Trevor Marsden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Correspondence Address	3 Woodside Methley Leeds West Yorkshire LS26 9HB

Director Name	Robert Nuttall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Treetops Water Lane Cavendish Sudbury Suffolk CO10 8AH

Director Name	Mr Simon Robert Perry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Flash House Farm Cawthorne South Yorkshire S75 4AJ

Director Name	Mr Matthew Kerr Miller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Hollins Lane Marple Bridge Cheshire SK6 5DA

Director Name	Mr Trevor John Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kings Mount Leeds West Yorkshire LS17 5NS

Secretary Name	Mr Matthew Kerr Miller
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Hollins Lane Marple Bridge Cheshire SK6 5DA

Director Name	Cornelius Den Braven
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 1992(6 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mr David Terry Seymour
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	9 South Edge Shipley West Yorkshire BD18 4RA

Director Name	Mr David Brian Turner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	108 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EW

Secretary Name	Mr David Terry Seymour
Nationality	British
Status	Resigned
Appointed	03 December 1992(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	9 South Edge Shipley West Yorkshire BD18 4RA

Location

Registered Address	Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Shareholders

66.7k at £1	C Den Braven Beheer Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 May 1987	Delivered on: 29 May 1987 Satisfied on: 3 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1986	Delivered on: 13 August 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and flaoting charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

29 May 1987

Delivered on: 29 May 1987
Satisfied on: 3 July 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

13 August 1986

Delivered on: 13 August 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and flaoting charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 66,666 (3 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 66,666 (3 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 66,666 (3 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
2 February 2011	Termination of appointment of Cornelius Den Braven as a director (1 page)
2 February 2011	Appointment of Mr Simon Robert Perry as a director (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Simon Robert Perry on 31 May 2010 (1 page)
22 June 2010	Director's details changed for Cornelius Den Braven on 31 May 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 31/05/08; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 July 2007	Return made up to 31/05/07; no change of members (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 June 2006	Return made up to 31/05/06; full list of members (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2005	Return made up to 31/05/05; full list of members (6 pages)
18 June 2004	Return made up to 31/05/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 June 2003	Return made up to 31/05/03; full list of members (6 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	Return made up to 31/05/00; full list of members (6 pages)
18 June 1999	Return made up to 31/05/99; no change of members (4 pages)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 December 1997	Return made up to 20/11/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 December 1996	Return made up to 20/11/96; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 March 1996	Registered office changed on 05/03/96 from: units c & d castlefields ind est bingley west yorkshire BD16 2AG (1 page)
20 December 1995	Return made up to 20/11/95; full list of members (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 December 1989	Return made up to 07/12/89; full list of members (5 pages)
25 November 1988	Return made up to 15/11/88; full list of members (8 pages)
21 September 1987	Return made up to 31/07/87; full list of members (6 pages)