P.J. BOND CONSTRUCTION LIMITED
SYDENHAM

Hellopages » Greater London » Lewisham » SE26 5AQ

Company number 02945281
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 11 ORCHARD BUSINESS CENTRE, KANGLEY BRIDGE ROAD, SYDENHAM, LONDON, SE26 5AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of P.J. BOND CONSTRUCTION LIMITED are www.pjbondconstruction.co.uk, and www.p-j-bond-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bickley Rail Station is 3.9 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Bond Construction Limited is a Private Limited Company. The company registration number is 02945281. P J Bond Construction Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of P J Bond Construction Limited is 11 Orchard Business Centre Kangley Bridge Road Sydenham London Se26 5aq. . BOND, Paul John is a Secretary of the company. BOND, Paul John is a Director of the company. Secretary BOND, Joseph William has been resigned. Secretary BOND, Mary Francis has been resigned. Secretary CUNNINGHAM, Donna Louese has been resigned. Secretary MALONE, Rita Jane has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOND, Joseph William has been resigned. Director BOND, Joseph William has been resigned. Director BOND, Paul has been resigned. Director BOND, Paul John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOND, Paul John
Appointed Date: 01 December 2013
Director
BOND, Paul John
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Secretary
BOND, Joseph William
Resigned: 11 April 2001
Appointed Date: 11 April 1997
Secretary
BOND, Mary Francis
Resigned: 01 July 2012
Appointed Date: 01 January 1995
Secretary
CUNNINGHAM, Donna Louese
Resigned: 31 December 1994
Appointed Date: 04 July 1994
Secretary
MALONE, Rita Jane
Resigned: 01 December 2013
Appointed Date: 01 July 2012
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
BOND, Joseph William
Resigned: 01 July 2011
Appointed Date: 10 July 2009
84 years old
Director
BOND, Joseph William
Resigned: 01 April 2009
Appointed Date: 11 April 1997
84 years old
Director
BOND, Paul
Resigned: 10 July 2009
Appointed Date: 01 April 2009
63 years old
Director
BOND, Paul John
Resigned: 12 April 1997
Appointed Date: 04 July 1994
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
34 years old

Persons With Significant Control

Mr Paul John Bond
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

P.J. BOND CONSTRUCTION LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Satisfaction of charge 2 in full
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 61 more events
23 Nov 1994
Particulars of mortgage/charge
14 Jul 1994
Secretary resigned;new director appointed
14 Jul 1994
New secretary appointed;director resigned
14 Jul 1994
Registered office changed on 14/07/94 from: 83 leonard street london EC2A 4QS
04 Jul 1994
Incorporation

P.J. BOND CONSTRUCTION LIMITED Charges

7 November 1997
Legal charge
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Paul John Bond
Description: Unit 11 orchard business centre kangley bridge road…
7 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 1 July 2016
Persons entitled: Midland Bank PLC
Description: Unit 11 orchard business park kangley bridge road london…
11 November 1994
Fixed and floating charge
Delivered: 23 November 1994
Status: Satisfied on 1 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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