HASLAM BOND ASSOCIATES LIMITED
KINGSTON UPON THAMES TAHIRAH LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 05227001
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20,000 . The most likely internet sites of HASLAM BOND ASSOCIATES LIMITED are www.haslambondassociates.co.uk, and www.haslam-bond-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Haslam Bond Associates Limited is a Private Limited Company. The company registration number is 05227001. Haslam Bond Associates Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Haslam Bond Associates Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . HASLAM, Joanna Cathryn is a Secretary of the company. HASLAM, Paul is a Director of the company. Secretary HASLAM, Joanna Cathryn has been resigned. Secretary HASLAM, Neil Grenfell has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director HASLAM, Joanna Cathryn has been resigned. Director HASLAM, Neil Grenfell has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HASLAM, Joanna Cathryn
Appointed Date: 31 December 2005
Director
HASLAM, Paul
Appointed Date: 15 December 2004
52 years old

Resigned Directors

Secretary
HASLAM, Joanna Cathryn
Resigned: 28 April 2005
Appointed Date: 15 December 2004
Secretary
HASLAM, Neil Grenfell
Resigned: 31 December 2005
Appointed Date: 23 April 2005
Secretary
STL SECRETARIES LTD
Resigned: 15 December 2004
Appointed Date: 09 September 2004
Director
HASLAM, Joanna Cathryn
Resigned: 28 April 2005
Appointed Date: 15 December 2004
52 years old
Director
HASLAM, Neil Grenfell
Resigned: 10 November 2007
Appointed Date: 23 April 2005
88 years old
Director
STL DIRECTORS LTD
Resigned: 15 December 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Paul Haslam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Cathryn Haslam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASLAM BOND ASSOCIATES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 9 September 2016 with updates
03 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20,000
15 Nov 2015
Accounts for a small company made up to 31 March 2015
14 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 35 more events
01 Feb 2005
Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
01 Feb 2005
Registered office changed on 01/02/05 from: edbrooke house, st johns road woking surrey GU21 7SE
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed;new director appointed
09 Sep 2004
Incorporation

HASLAM BOND ASSOCIATES LIMITED Charges

26 June 2009
Guarantee & debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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