BOND BRYAN ARCHITECTS LIMITED
SHEFFIELD HALLCO 1493 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 1LP

Company number 06296993
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address THE CHURCH STUDIO, SPRINGVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 1LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Greham James Raynham as a director on 7 April 2017; Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017; Registration of charge 062969930013, created on 23 August 2016. The most likely internet sites of BOND BRYAN ARCHITECTS LIMITED are www.bondbryanarchitects.co.uk, and www.bond-bryan-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bond Bryan Architects Limited is a Private Limited Company. The company registration number is 06296993. Bond Bryan Architects Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Bond Bryan Architects Limited is The Church Studio Springvale Road Sheffield South Yorkshire S10 1lp. . BUXTON, Stephen Timothy is a Secretary of the company. GRAYSON, Kevin Gordon is a Director of the company. HALLIWELL, Geoffrey Neil is a Director of the company. HERBERT, Jonathan Richard is a Director of the company. LEE, John Richard is a Director of the company. PAINE, Stewart Griffith Sidney is a Director of the company. RAW, Bruce William is a Director of the company. SOUTHGATE, Darren Wynne is a Director of the company. STIBBONS, Jeffrey James is a Director of the company. Secretary GRAYSON, Kevin Gordon has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BOND, Jonathan Geoffrey has been resigned. Director BRYAN, John Peter has been resigned. Director BUXTON, Stephen Timothy has been resigned. Director RAYNHAM, Greham James has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BUXTON, Stephen Timothy
Appointed Date: 25 January 2008
Director
GRAYSON, Kevin Gordon
Appointed Date: 04 December 2007
67 years old
Director
HALLIWELL, Geoffrey Neil
Appointed Date: 04 December 2007
59 years old
Director
HERBERT, Jonathan Richard
Appointed Date: 04 December 2007
63 years old
Director
LEE, John Richard
Appointed Date: 04 December 2007
76 years old
Director
PAINE, Stewart Griffith Sidney
Appointed Date: 26 April 2012
70 years old
Director
RAW, Bruce William
Appointed Date: 28 November 2012
58 years old
Director
SOUTHGATE, Darren Wynne
Appointed Date: 28 November 2012
52 years old
Director
STIBBONS, Jeffrey James
Appointed Date: 26 April 2012
55 years old

Resigned Directors

Secretary
GRAYSON, Kevin Gordon
Resigned: 25 January 2008
Appointed Date: 04 December 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 29 June 2007
Director
BOND, Jonathan Geoffrey
Resigned: 31 October 2010
Appointed Date: 04 December 2007
72 years old
Director
BRYAN, John Peter
Resigned: 31 October 2010
Appointed Date: 04 December 2007
64 years old
Director
BUXTON, Stephen Timothy
Resigned: 31 March 2017
Appointed Date: 25 January 2008
64 years old
Director
RAYNHAM, Greham James
Resigned: 07 April 2017
Appointed Date: 26 April 2012
71 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 29 June 2007

BOND BRYAN ARCHITECTS LIMITED Events

12 Apr 2017
Termination of appointment of Greham James Raynham as a director on 7 April 2017
12 Apr 2017
Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017
05 Sep 2016
Registration of charge 062969930013, created on 23 August 2016
04 Jul 2016
Registration of charge 062969930011, created on 4 July 2016
04 Jul 2016
Registration of charge 062969930012, created on 4 July 2016
...
... and 74 more events
14 Dec 2007
Resolutions
  • RES13 ‐ Lease agreement 04/12/07
  • RES13 ‐ 2XSTATUTORY declaration 04/12/07
14 Dec 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2007
Particulars of mortgage/charge
12 Dec 2007
Memorandum and Articles of Association
29 Jun 2007
Incorporation

BOND BRYAN ARCHITECTS LIMITED Charges

23 August 2016
Charge code 0629 6993 0013
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
4 July 2016
Charge code 0629 6993 0012
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
4 July 2016
Charge code 0629 6993 0011
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
5 May 2016
Charge code 0629 6993 0010
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
24 March 2010
Mortgage over present and future stocks shares and collective investment schemes
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The securities see image for full details.
18 June 2008
Mortgage of assurance policy
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company assigns to the bank the £750,000 terminal…
18 June 2008
Mortgage of assurance policy
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company assigns to the bank the £750,000 terminal…
18 June 2008
Mortgage of assurance policy
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company assigns to the bank the £750,000 terminal…
4 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Mortgage of assurance policy
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The £1,000,000 terminal illness with life cover key person…
4 December 2007
Mortgage of assurance policy
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The £1,000,000 terminal illness with life cover key person…
4 December 2007
Deed of assignment
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title and interest in and to the investment…
4 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 8 January 2016
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED BOND BRYAN BUILDING SURVEYING LIMITED BOND BUILDING SERVICES LIMITED BOND BUSINESS SERVICES LIMITED BOND BUSINESS SOLUTIONS LIMITED BOND BUSINESS TRAVEL LTD