W H BOND & SONS LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 5BL

Company number 03240088
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address TRERULE FARM, TRERULEFOOT, SALTASH, CORNWALL, PL12 5BL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 16100 - Sawmilling and planing of wood, 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Alison Mary Bond on 31 July 2016. The most likely internet sites of W H BOND & SONS LIMITED are www.whbondsons.co.uk, and www.w-h-bond-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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.W H Bond Sons Limited is a Private Limited Company. The company registration number is 03240088. W H Bond Sons Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of W H Bond Sons 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. 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 "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BOND, Alison Mary
Appointed Date: 12 August 2002
Director
BOND, Alison Mary
Appointed Date: 17 September 2007
49 years old
Director
BOND, Christopher Ian
Appointed Date: 22 January 2001
53 years old
Director
BOND, Jonathan Martin
Appointed Date: 22 January 2001
55 years old

Resigned Directors

Secretary
ANDREAE-JONES, Edward Alexander
Resigned: 12 August 2002
Appointed Date: 10 October 1996
Secretary
BOND, Martin Stephen
Resigned: 10 October 1996
Appointed Date: 20 August 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Director
ANDREAE-JONES, Edward Alexander
Resigned: 27 January 2003
Appointed Date: 09 December 2002
94 years old
Director
BOND, Hermon Josiah
Resigned: 24 December 2000
Appointed Date: 20 August 1996
89 years old
Director
BOND, Martin Stephen
Resigned: 15 February 2016
Appointed Date: 20 August 1996
91 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Persons With Significant Control

Bond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W H BOND & SONS LIMITED Events

30 Nov 2016
Full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Aug 2016
Director's details changed for Alison Mary Bond on 31 July 2016
25 Aug 2016
Director's details changed for Alison Mary Bond on 31 July 2016
25 Aug 2016
Secretary's details changed for Alison Mary Bond on 31 July 2016
...
... and 83 more events
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
New secretary appointed;new director appointed
19 Sep 1996
New director appointed
20 Aug 1996
Incorporation

W H BOND & SONS LIMITED Charges

29 July 2016
Charge code 0324 0088 0017
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a chubbacombe at trerulefoot saltash…
1 August 2011
Long term licence to sub-let
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…
23 July 2010
Mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at trerule, trerulefoot, saltash…
4 September 2009
Legal charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at mnor farm saltash t/nos CL193995 and CL260689.
8 November 2006
Chattels mortgage
Delivered: 10 November 2006
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 3680 beast green waste recycling machine ser no 1747 and…
18 October 2006
Mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 68 cattdown road cattedown plymouth devon f/h t/n n…
18 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Mortgage
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The property known as bake farm trerulefoot saltash…
1 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the meet landloe bridge st keyne liskeard.
29 July 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 denmor court gas lane liskeard cornwall.
6 January 2006
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H lee haven south hill road callington cornwall.
18 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trelyn trerulefoot saltash cornwall t/n CL109918.
18 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: Bake farm hessenford saltah cornwall t/n CL105108.
3 March 2003
Assignment and charge
Delivered: 5 March 2003
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bake saw mills,trerulefoot,saltash,cornwall PL12 5BL.
10 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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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