BOND - KERNOW LIMITED
SALTASH NORTHCROSS DEVELOPMENTS LIMITED

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Company number 05230375
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address TRERULE FARM, TRERULEFOOT, SALTASH, CORNWALL, PL12 5BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Alison Mary Bond on 26 September 2016. The most likely internet sites of BOND - KERNOW LIMITED are www.bondkernow.co.uk, and www.bond-kernow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Kernow Limited is a Private Limited Company. The company registration number is 05230375. Bond Kernow Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Bond Kernow Limited is Trerule Farm Trerulefoot Saltash Cornwall Pl12 5bl. . BOND, Alison Mary is a Secretary of the company. BOND, Alison Mary is a Director of the company. BOND, Christopher Ian is a Director of the company. BOND, Jonathan Martin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOND, Alison Mary
Appointed Date: 14 September 2004
Director
BOND, Alison Mary
Appointed Date: 14 September 2004
49 years old
Director
BOND, Christopher Ian
Appointed Date: 14 September 2004
53 years old
Director
BOND, Jonathan Martin
Appointed Date: 14 September 2004
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Alison Mary Bond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Martin Bond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Ian Bond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND - KERNOW LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Sep 2016
Director's details changed for Alison Mary Bond on 26 September 2016
26 Sep 2016
Director's details changed for Jonathan Martin Bond on 26 September 2016
26 Sep 2016
Director's details changed for Christopher Ian Bond on 26 September 2016
...
... and 38 more events
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
Registered office changed on 14/01/05 from: 76 whitchurch road cardiff CF14 3LX
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
14 Sep 2004
Incorporation

BOND - KERNOW LIMITED Charges

15 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the land and buildings lying…
21 December 2007
Legal charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 kiln cottage st keyne liskeard cornwall.
21 December 2007
Legal charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 acre or thereabouts of land being part of wills…

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