Company number 05766580
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of BOND HILTON LIMITED are www.bondhilton.co.uk, and www.bond-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bond Hilton Limited is a Private Limited Company.
The company registration number is 05766580. Bond Hilton Limited has been working since 03 April 2006.
The present status of the company is Active. The registered address of Bond Hilton Limited is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . BOND, Douglas is a Director of the company. HILTON, Barry is a Director of the company. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 01 March 2007
Appointed Date: 03 April 2006
Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Douglas Bond
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Barry Hilton
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control
BOND HILTON LIMITED Events
12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 22 more events
10 Apr 2007
Secretary resigned
10 Apr 2007
Location of debenture register
10 Apr 2007
Location of register of members
10 Apr 2007
Registered office changed on 10/04/07 from: 122 north hill, mutley plymouth devon PL4 8LA
03 Apr 2006
Incorporation