Bondterm Limited

Company Name	Bondterm Limited
Director	David John Baxter
Company Status	Active
Company Number	02109982
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Baxter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(30 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albert House 14 Victoria Road Barnsley South Yorkshire S70 2BB

Secretary Name	Mrs Sharon Baxter
Status	Current
Appointed	01 September 2017(30 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Albert House 14 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Roger Pheasey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1995)
Role	Company Director
Correspondence Address	6 Wellington Road Stannington Sheffield South Yorkshire S6 5PE

Secretary Name	Russell Kirkland
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1995)
Role	Company Director
Correspondence Address	94 Sherwood Street Warsep Mansfield

Director Name	Frederick Harry Tennant
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1995(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2003)
Role	Retired
Correspondence Address	Tirolerhop 4 Broxburn Caravan Park South Hykeham Lincoln Lincolnshire LN6 9NJ

Director Name	Robert Hamish Watt
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1995(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2003)
Role	Retired Civil Servant
Correspondence Address	1 Wendover Drive Frimley Camberley Surrey GU16 5QP

Secretary Name	Joyce Baxter
Nationality	British
Status	Resigned
Appointed	10 July 1995(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	7 Middle Close Darton Barnsley South Yorkshire S75 5RG

Director Name	Frederick Peter Fisher
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2005)
Role	Retired
Correspondence Address	2 Buddleia Drive Branston Lincoln Lincolnshire LN4 1QD

Secretary Name	Robert Hamish Watt
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 May 2003)
Role	Company Director
Correspondence Address	1 Wendover Drive Frimley Camberley Surrey GU16 5QP

Director Name	Mr David John Baxter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2003(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 May 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Cravenwood Close Gawber Barnsley South Yorkshire S75 2NY

Secretary Name	Mr David John Baxter
Nationality	British
Status	Resigned
Appointed	11 May 2003(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 May 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Cravenwood Close Gawber Barnsley South Yorkshire S75 2NY

Director Name	Mr Darren Frederick Wooder
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2005(18 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 South View Wirral Merseyside CH62 4UA Wales

Secretary Name	Mr Frederick Stanley Wooder
Nationality	British
Status	Resigned
Appointed	10 July 2005(18 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU Wales

Location

Registered Address	Albert House 14 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Mrs Christine Berrow & Mr Paul Berrow 8.33% Ordinary
1 at £1	Mrs Colin Todd & Mr Colin Todd 8.33% Ordinary
1 at £1	Mrs Kay Berrow & Mr Clive Berrow 8.33% Ordinary
7 at £1	Mr Frederick Stanley Wooder & Pauline Wooder 58.33% Ordinary
2 at £1	Mr R. Pheasey 16.67% Ordinary

Financials

Year	2014
Net Worth	£43,200
Cash	£172
Current Liabilities	£3,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 24 November 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Notification of David John Baxter as a person with significant control on 1 September 2017 (2 pages)
8 December 2017	Notification of Sharon Baxter as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr David John Baxter as a director on 1 September 2017 (2 pages)
1 September 2017	Cessation of Frederick Stanley Wooder as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Darren Frederick Wooder as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Mrs Sharon Baxter as a secretary on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from 23 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU to Albert House 14 Victoria Road Barnsley South Yorkshire S70 2BB on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 23 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU to Albert House 14 Victoria Road Barnsley South Yorkshire S70 2BB on 1 September 2017 (1 page)
1 September 2017	Cessation of Frederick Stanley Wooder as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Appointment of Mrs Sharon Baxter as a secretary on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Darren Frederick Wooder as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Frederick Stanley Wooder as a secretary on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Frederick Stanley Wooder as a secretary on 1 September 2017 (1 page)
1 September 2017	Appointment of Mr David John Baxter as a director on 1 September 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Director's details changed for Mr Darren Frederick Wooder on 1 January 2015 (2 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 12 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 12 (5 pages)
24 November 2015	Director's details changed for Mr Darren Frederick Wooder on 1 January 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 12 (5 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 12 (5 pages)
4 September 2014	Director's details changed for Mr Darren Frederick Wooder on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Darren Frederick Wooder on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Darren Frederick Wooder on 4 September 2014 (2 pages)
1 September 2014	Secretary's details changed for Frederick Stanley Wooder on 1 September 2014 (1 page)
1 September 2014	Secretary's details changed for Frederick Stanley Wooder on 1 September 2014 (1 page)
1 September 2014	Secretary's details changed for Frederick Stanley Wooder on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Darren Frederick Wooder on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Darren Frederick Wooder on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 23 Berry Drive Great Sutton Ellesmere Port CH66 4LU to 23 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 23 Berry Drive Great Sutton Ellesmere Port CH66 4LU to 23 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU on 1 September 2014 (1 page)
1 September 2014	Director's details changed for Mr Darren Frederick Wooder on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 23 Berry Drive Great Sutton Ellesmere Port CH66 4LU to 23 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU on 1 September 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12 (5 pages)
15 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 24 November 2009 (14 pages)
11 February 2010	Annual return made up to 24 November 2009 (14 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 December 2008	Return made up to 24/11/08; full list of members (7 pages)
9 December 2008	Return made up to 24/11/08; full list of members (7 pages)
18 February 2008	Return made up to 24/11/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/08 (6 pages)
18 February 2008	Return made up to 24/11/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/02/08 (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 January 2007	Return made up to 24/11/06; full list of members (10 pages)
16 January 2007	Return made up to 24/11/06; full list of members (10 pages)
16 January 2007	Return made up to 24/11/05; full list of members; amend (10 pages)
8 March 2006	Return made up to 24/11/05; full list of members (8 pages)
8 March 2006	Return made up to 24/11/05; full list of members (8 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 8 cravenwood close pogmoor barnsley south yorkshire S75 2NY (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 8 cravenwood close pogmoor barnsley south yorkshire S75 2NY (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
4 January 2005	Amended accounts made up to 31 March 2003 (5 pages)
4 January 2005	Amended accounts made up to 31 March 2003 (5 pages)
17 November 2004	Return made up to 24/11/04; full list of members (7 pages)
17 November 2004	Return made up to 24/11/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
18 December 2003	Return made up to 24/11/03; full list of members (11 pages)
18 December 2003	Return made up to 24/11/03; full list of members (11 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 1 wendover drive frimley camberley surrey GU16 5QP (2 pages)
27 May 2003	New director appointed (4 pages)
27 May 2003	New director appointed (4 pages)
27 May 2003	Registered office changed on 27/05/03 from: 1 wendover drive frimley camberley surrey GU16 5QP (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Return made up to 24/11/02; full list of members (11 pages)
3 December 2002	Return made up to 24/11/02; full list of members (11 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2001	Return made up to 24/11/01; full list of members (11 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Return made up to 24/11/01; full list of members (11 pages)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Return made up to 24/11/00; full list of members (11 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Return made up to 24/11/00; full list of members (11 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1998	Return made up to 27/11/98; full list of members (7 pages)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Return made up to 27/11/98; full list of members (7 pages)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Minutes of agm held 26 april 97 (2 pages)
27 June 1997	Minutes of agm held 26 april 97 (2 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 November 1996	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 December 1995	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	New secretary appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)

Bondterm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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