HAMILTON BOND GROUP LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 07465612
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Paul Edward Barnes as a director on 31 December 2016; Appointment of Mr James Michael Pickford as a director on 1 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of HAMILTON BOND GROUP LIMITED are www.hamiltonbondgroup.co.uk, and www.hamilton-bond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Bond Group Limited is a Private Limited Company. The company registration number is 07465612. Hamilton Bond Group Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Hamilton Bond Group Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BARNES, Paul Edward has been resigned. Director BARTON, Philip Andrew has been resigned. Director DEWAR, Alastair Nicol has been resigned. Director HANKS, Christopher Douglas has been resigned. Director HARDING, John Trevor has been resigned. Director HOLMES, Andrew Ian Charles has been resigned. Director LAWSON, Douglas has been resigned. Director MONCE, Graeme Iain has been resigned. Director MONCE, Lucy Anne Horsburgh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 16 December 2015
Director
CLAYDEN, Paul Francis
Appointed Date: 16 December 2015
56 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2010
Appointed Date: 09 December 2010
Director
ALWAY, Alexander Douglas
Resigned: 11 April 2016
Appointed Date: 15 December 2015
65 years old
Director
ALWAY, Alexander Douglas
Resigned: 15 December 2015
Appointed Date: 03 March 2015
65 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 16 December 2015
60 years old
Director
BARTON, Philip Andrew
Resigned: 30 November 2015
Appointed Date: 03 March 2015
63 years old
Director
DEWAR, Alastair Nicol
Resigned: 30 November 2015
Appointed Date: 03 March 2015
69 years old
Director
HANKS, Christopher Douglas
Resigned: 30 November 2015
Appointed Date: 03 March 2015
75 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 03 March 2015
73 years old
Director
HOLMES, Andrew Ian Charles
Resigned: 30 November 2015
Appointed Date: 03 March 2015
62 years old
Director
LAWSON, Douglas
Resigned: 03 March 2015
Appointed Date: 07 April 2011
86 years old
Director
MONCE, Graeme Iain
Resigned: 30 November 2015
Appointed Date: 09 December 2010
60 years old
Director
MONCE, Lucy Anne Horsburgh
Resigned: 01 August 2012
Appointed Date: 07 April 2011
52 years old

Persons With Significant Control

Jelf Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON BOND GROUP LIMITED Events

23 Feb 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
06 Feb 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 May 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Auditor's resignation
...
... and 42 more events
15 Mar 2011
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 10,000
15 Mar 2011
Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH England on 15 March 2011
21 Feb 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 February 2011
20 Jan 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
09 Dec 2010
Incorporation

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