BOND & SON LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8PW

Company number 08311132
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address BIRCHLEY COURT, BOCKLETON, TENBURY WELLS, WORCESTERSHIRE, WR15 8PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Graham Stuart Bond as a secretary on 11 October 2016; Termination of appointment of Matthew James Alex Bond as a secretary on 11 October 2016. The most likely internet sites of BOND & SON LIMITED are www.bondson.co.uk, and www.bond-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Ludlow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Son Limited is a Private Limited Company. The company registration number is 08311132. Bond Son Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Bond Son Limited is Birchley Court Bockleton Tenbury Wells Worcestershire Wr15 8pw. . BOND, Graham Stuart is a Secretary of the company. BOND, Graham Stuart is a Director of the company. Secretary BOND, Matthew James Alex has been resigned. Secretary BOND, Michael Paul has been resigned. Director BOND, Matthew James Alex has been resigned. Director BOND, Michael Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOND, Graham Stuart
Appointed Date: 11 October 2016
Director
BOND, Graham Stuart
Appointed Date: 28 November 2012
61 years old

Resigned Directors

Secretary
BOND, Matthew James Alex
Resigned: 11 October 2016
Appointed Date: 14 February 2013
Secretary
BOND, Michael Paul
Resigned: 14 February 2013
Appointed Date: 28 November 2012
Director
BOND, Matthew James Alex
Resigned: 14 February 2013
Appointed Date: 13 February 2013
43 years old
Director
BOND, Michael Paul
Resigned: 11 October 2016
Appointed Date: 14 February 2013
35 years old

Persons With Significant Control

Mr Graham Stuart Bond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOND & SON LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Appointment of Mr Graham Stuart Bond as a secretary on 11 October 2016
11 Oct 2016
Termination of appointment of Matthew James Alex Bond as a secretary on 11 October 2016
11 Oct 2016
Termination of appointment of Michael Paul Bond as a director on 11 October 2016
12 Sep 2016
Satisfaction of charge 083111320001 in full
...
... and 12 more events
14 Feb 2013
Termination of appointment of Matthew Bond as a director
14 Feb 2013
Termination of appointment of Michael Bond as a secretary
14 Feb 2013
Appointment of Mr Michael Paul Bond as a director
13 Feb 2013
Appointment of Mr Matthew James Alex Bond as a director
28 Nov 2012
Incorporation

BOND & SON LIMITED Charges

30 July 2013
Charge code 0831 1132 0001
Delivered: 12 August 2013
Status: Satisfied on 12 September 2016
Persons entitled: Philip Gadsen
Description: Barns 1 and 2 upper easton farm, leysters, leominster t/no…

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