ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01713670

Incorporation date

10/04/1983

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1983)

01/10/2024

Bona Vacantia disclaimer

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09/09/2020

Bona Vacantia disclaimer

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12/03/2019

Bona Vacantia disclaimer

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03/01/2017

Final Gazette dissolved following liquidation

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03/10/2016

Notice of move from Administration to Dissolution on 2016-09-22

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24/08/2016

Administrator's progress report to 2016-07-26

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04/05/2016

Part of the property or undertaking has been released from charge 26

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01/03/2016

Administrator's progress report to 2016-01-26

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13/10/2015

Notice of resignation of an administrator

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17/09/2015

Administrator's progress report to 2015-07-26

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17/09/2015

Notice of extension of period of Administration

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08/04/2015

Administrator's progress report to 2015-03-01

View PDF (18 pages)

08/04/2015

Notice of extension of period of Administration

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30/10/2014

Administrator's progress report to 2014-09-24

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01/09/2014

Termination of appointment of Nygel Scourfield as a director on 2014-08-01

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08/06/2014

Notice of deemed approval of proposals

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26/05/2014

Statement of affairs with form 2.14B

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22/05/2014

Statement of administrator's proposal

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29/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 26

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28/04/2014

Registered office address changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 2014-04-29

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31/03/2014

Appointment of an administrator

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22/03/2014

Termination of appointment of Paula Watts as a secretary

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09/01/2014

Full accounts made up to 2013-06-30

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14/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

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05/09/2013

Satisfaction of charge 21 in full

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05/09/2013

Satisfaction of charge 23 in full

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05/09/2013

Satisfaction of charge 22 in full

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05/09/2013

Satisfaction of charge 24 in full

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05/09/2013

Satisfaction of charge 20 in full

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05/09/2013

Satisfaction of charge 19 in full

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05/09/2013

Satisfaction of charge 17 in full

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25/04/2013

Termination of appointment of Barry Stevenson as a director

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26/03/2013

Particulars of a mortgage or charge / charge no: 28

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30/01/2013

Full accounts made up to 2012-06-30

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10/01/2013

Appointment of Paula Mary Watts as a secretary

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10/01/2013

Termination of appointment of Douglas Armour as a secretary

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11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 27

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02/07/2012

Termination of appointment of Susan Wallace as a secretary

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02/07/2012

Appointment of Mr Douglas William Armour as a secretary

View PDF (2 pages)

10/05/2012

Auditor's resignation

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02/04/2012

Full accounts made up to 2011-06-30

View PDF (29 pages)

20/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

05/12/2011

Resolutions

View PDF (2 pages)

30/11/2011

Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 2011-12-01

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24/11/2011

Particulars of a mortgage or charge / charge no: 26

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01/11/2011

Appointment of Mr Nygel Scourfield as a director

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01/11/2011

Termination of appointment of Greville Nicholls as a director

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01/11/2011

Termination of appointment of Lynda Damario as a director

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23/03/2011

Full accounts made up to 2010-06-30

View PDF (29 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 25

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18/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

17/11/2010

Director's details changed for Mr Barry John Stevenson on 2010-11-01

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Greville Vincent Nicholls on 2010-11-01

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17/11/2010

Director's details changed for Lynda Damario on 2010-11-01

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17/11/2010

Termination of appointment of David Page as a director

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17/11/2010

Termination of appointment of Nicholas Mardon Taylor as a director

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12/10/2010

Miscellaneous

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05/03/2010

Appointment of Liam Kevin Moran as a director

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04/03/2010

Termination of appointment of David Pattinson as a director

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07/02/2010

Full accounts made up to 2009-06-30

View PDF (29 pages)

18/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Lynda Damario on 2009-10-01

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17/11/2009

Director's details changed for David Alistair Louden Page on 2009-10-01

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17/11/2009

Director's details changed for Nicholas John Mardon Taylor on 2009-10-01

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15/11/2009

Termination of appointment of Philip Murphy as a director

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11/11/2009

Appointment of Barry John Stevenson as a director

View PDF (2 pages)

02/11/2009

Secretary's details changed for Susan Margaret Wallace on 2009-10-01

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (7 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (33 pages)

14/12/2008

Return made up to 15/11/08; full list of members

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30/04/2008

Full accounts made up to 2007-06-30

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12/03/2008

Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA

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02/03/2008

Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN

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10/02/2008

Return made up to 15/11/07; full list of members

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03/02/2008

Location of register of members

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13/12/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Certificate of change of name

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15/05/2007

Return made up to 15/11/06; full list of members

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09/05/2007

Full accounts made up to 2006-06-30

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13/03/2007

Director's particulars changed

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22/11/2006

Location of register of members

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10/10/2006

Resolutions

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10/10/2006

Resolutions

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10/10/2006

Resolutions

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25/01/2006

Full accounts made up to 2005-06-30

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02/01/2006

Return made up to 15/11/05; full list of members

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14/12/2005

New secretary appointed

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14/12/2005

Secretary resigned

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06/03/2005

Full accounts made up to 2004-06-30

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15/02/2005

Director's particulars changed

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20/12/2004

Return made up to 15/11/04; full list of members

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28/04/2004

Full accounts made up to 2003-06-30

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07/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2003

Return made up to 15/11/03; full list of members

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17/09/2003

Declaration of satisfaction of mortgage/charge

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03/02/2003

Full accounts made up to 2002-06-30

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15/12/2002

Return made up to 15/11/02; full list of members

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19/12/2001

Return made up to 15/11/01; full list of members

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31/10/2001

Full accounts made up to 2001-06-30

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05/07/2001

New director appointed

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05/07/2001

New director appointed

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07/05/2001

Location of register of members

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21/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

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02/11/2000

Full accounts made up to 2000-07-01

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27/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2000

Director resigned

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12/06/2000

Location of register of members

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12/06/2000

Registered office changed on 13/06/00 from: 57 high street westbury on trym bristol BS9 3ED

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06/03/2000

Location of register of members

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16/01/2000

Full accounts made up to 1999-07-03

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07/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

06/12/1999

Location of register of members

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17/12/1998

Return made up to 15/11/98; full list of members

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29/09/1998

Full accounts made up to 1998-06-30

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16/07/1998

Director's particulars changed

View PDF (1 pages)

18/12/1997

Return made up to 15/11/97; full list of members

View PDF (9 pages)

18/12/1997

Secretary's particulars changed

View PDF (1 pages)

26/11/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 15/11/96; full list of members

View PDF (10 pages)

21/11/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

09/10/1996

Declaration of satisfaction of mortgage/charge

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09/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

19/12/1995

Return made up to 15/11/95; full list of members

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30/10/1995

Full accounts made up to 1995-06-30

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23/04/1995

Registered office changed on 24/04/95 from: 37/41 prince street bristol avon BS1 4PS

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24/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 15/11/94; full list of members

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10/05/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Particulars of mortgage/charge

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06/04/1994

Declaration of mortgage charge released/ceased

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06/04/1994

Declaration of mortgage charge released/ceased

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23/12/1993

Particulars of mortgage/charge

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20/12/1993

Return made up to 15/11/93; full list of members

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06/12/1993

Full accounts made up to 1993-06-30

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14/09/1993

Declaration of mortgage charge released/ceased

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14/09/1993

Declaration of mortgage charge released/ceased

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22/08/1993

New director appointed

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22/08/1993

New director appointed

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22/12/1992

Return made up to 15/11/92; full list of members

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05/11/1992

Full accounts made up to 1992-06-30

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12/03/1992

Declaration of satisfaction of mortgage/charge

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12/03/1992

Declaration of satisfaction of mortgage/charge

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04/01/1992

Return made up to 15/11/91; full list of members

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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06/10/1991

Secretary's particulars changed

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06/10/1991

Full accounts made up to 1991-06-30

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29/08/1991

Director resigned

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12/08/1991

Secretary resigned;new secretary appointed

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09/07/1991

Particulars of mortgage/charge

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25/02/1991

New director appointed

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16/02/1991

Return made up to 25/12/90; full list of members

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15/02/1991

Particulars of mortgage/charge

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01/01/1991

Full accounts made up to 1990-06-30

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01/01/1991

Director resigned

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03/09/1990

Director resigned

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26/02/1990

Director's particulars changed

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31/01/1990

New director appointed

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22/01/1990

New director appointed

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22/01/1990

New director appointed

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22/01/1990

New director appointed

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29/11/1989

Return made up to 15/11/89; full list of members

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16/10/1989

Full accounts made up to 1989-06-30

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15/10/1989

Director resigned

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15/10/1989

Director resigned

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13/02/1989

Director resigned

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28/11/1988

Accounting reference date extended from 31/03 to 30/06

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13/09/1988

Full accounts made up to 1988-03-31

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11/09/1988

Return made up to 11/08/88; full list of members

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28/06/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

Declaration of satisfaction of mortgage/charge

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06/06/1988

Certificate of change of name

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18/05/1988

New director appointed

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15/04/1988

Particulars of mortgage/charge

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15/04/1988

Particulars of mortgage/charge

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18/02/1988

Certificate of change of name

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24/11/1987

Particulars of mortgage/charge

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08/11/1987

Particulars of mortgage/charge

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11/10/1987

Registered office changed on 12/10/87 from: 58 royal york crescent clifton bristol BS8 4JP

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11/10/1987

Return made up to 04/09/87; full list of members

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16/09/1987

Accounts made up to 1987-03-31

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02/08/1987

Declaration of satisfaction of mortgage/charge

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21/07/1987

Particulars of mortgage/charge

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06/07/1987

Particulars of mortgage/charge

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19/05/1987

Declaration of satisfaction of mortgage/charge

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22/04/1987

Particulars of mortgage/charge

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14/04/1987

Director resigned;new director appointed

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23/11/1986

Declaration of satisfaction of mortgage/charge

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23/11/1986

Declaration of satisfaction of mortgage/charge

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26/10/1986

Particulars of mortgage/charge

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26/10/1986

Particulars of mortgage/charge

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03/09/1986

Certificate of change of name

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13/06/1986

Return made up to 15/04/86; full list of members

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23/11/1983

Certificate of change of name

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07/11/1983

Miscellaneous

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10/04/1983

Miscellaneous

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10/04/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED

ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED is an(a) Dissolved company incorporated on 10/04/1983 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?

ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED is currently Dissolved. It was registered on 10/04/1983 and dissolved on 03/01/2017.

Where is ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED located?

ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED do?

ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?

The latest filing was on 01/10/2024: Bona Vacantia disclaimer.