BOND HOLDINGS LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 5BL

Company number 02953929
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address TRERULE FARM, TRERULEFOOT, SALTASH, CORNWALL, PL12 5BL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Secretary's details changed for Alison Mary Bond on 20 August 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of BOND HOLDINGS LIMITED are www.bondholdings.co.uk, and www.bond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 5.1 miles; to Sandplace Rail Station is 5.2 miles; to Saltash Rail Station is 6.3 miles; to Calstock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Holdings Limited is a Private Limited Company. The company registration number is 02953929. Bond Holdings Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Bond Holdings Limited is Trerule Farm Trerulefoot Saltash Cornwall Pl12 5bl. . BOND, Alison Mary is a Secretary of the company. BOND, Christopher Ian is a Director of the company. BOND, Clare Margaret Louise is a Director of the company. BOND, Graham Martin is a Director of the company. BOND, Jonathan Martin is a Director of the company. Secretary ANDREAE-JONES, Edward Alexander has been resigned. Secretary BOND, Martin Stephen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDREAE-JONES, Edward Alexander has been resigned. Director BOND, Hermon Josiah has been resigned. Director BOND, Martin Stephen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BOND, Alison Mary
Appointed Date: 04 December 2006
Director
BOND, Christopher Ian
Appointed Date: 16 August 2012
53 years old
Director
BOND, Clare Margaret Louise
Appointed Date: 16 August 2012
62 years old
Director
BOND, Graham Martin
Appointed Date: 16 August 2012
62 years old
Director
BOND, Jonathan Martin
Appointed Date: 16 August 2012
55 years old

Resigned Directors

Secretary
ANDREAE-JONES, Edward Alexander
Resigned: 21 December 2012
Appointed Date: 10 October 1996
Secretary
BOND, Martin Stephen
Resigned: 10 October 1996
Appointed Date: 12 August 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 August 1994
Appointed Date: 29 July 1994
Director
ANDREAE-JONES, Edward Alexander
Resigned: 21 December 2012
Appointed Date: 12 August 2002
94 years old
Director
BOND, Hermon Josiah
Resigned: 24 December 2000
Appointed Date: 12 August 1994
89 years old
Director
BOND, Martin Stephen
Resigned: 15 February 2016
Appointed Date: 12 August 1994
91 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 August 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mr Graham Martin Bond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND HOLDINGS LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 30 April 2016
25 Aug 2016
Secretary's details changed for Alison Mary Bond on 20 August 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Feb 2016
Termination of appointment of Martin Stephen Bond as a director on 15 February 2016
18 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 87 more events
13 Sep 1994
Accounting reference date notified as 30/04
13 Sep 1994
Secretary resigned;new director appointed
13 Sep 1994
New secretary appointed;director resigned;new director appointed
17 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1994
Incorporation

BOND HOLDINGS LIMITED Charges

29 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a broadmoor farm saltash cornwall t/no:…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: Trelyn,trerulefoot,saltash,cornwall PL12 5BL.
3 April 2000
Mortgage debenture
Delivered: 19 April 2000
Status: Satisfied on 17 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a lanhydrock golf club lostwithiel road…
11 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of the road from…
11 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Broadmoor farm stoketon cross saltash cornwall t/n CL60064.
11 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Carkeel farm saltash cornwall t/n CL71039.
31 October 1996
Guarantee & debenture
Delivered: 7 November 1996
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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