HAMILTON BOND LIMITED
BRISTOL MAGDALEN GREEN LTD

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 05116345
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Philip Andrew Barton on 17 March 2017 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 3 February 2017 GBP 10,001 ; Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016. The most likely internet sites of HAMILTON BOND LIMITED are www.hamiltonbond.co.uk, and www.hamilton-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Limited is a Private Limited Company. The company registration number is 05116345. Hamilton Bond Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Hamilton Bond Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BARTON, Philip Andrew is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. DEWAR, Alastair Nicol is a Director of the company. HOLMES, Andrew Ian Charles is a Director of the company. MONCE, Graeme Iain is a Director of the company. TAYLOR, Tom is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary MONCE, Lucy Anne Horsburgh has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director HANKS, Christopher Douglas has been resigned. Director HARDING, John Trevor has been resigned. Director LAWSON, Douglas has been resigned. Director MONCE, Lucy Anne Horsburgh has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
BARKER, Jane Victoria
Appointed Date: 04 January 2016
76 years old
Director
BARTON, Philip Andrew
Appointed Date: 03 March 2015
63 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 22 December 2015
65 years old
Director
DEWAR, Alastair Nicol
Appointed Date: 03 March 2015
69 years old
Director
HOLMES, Andrew Ian Charles
Appointed Date: 03 March 2015
62 years old
Director
MONCE, Graeme Iain
Appointed Date: 29 April 2004
60 years old
Director
TAYLOR, Tom
Appointed Date: 22 December 2015
56 years old
Director
WEIL, Mark Anthony
Appointed Date: 22 December 2015
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 22 December 2015
59 years old

Resigned Directors

Secretary
MONCE, Lucy Anne Horsburgh
Resigned: 01 August 2012
Appointed Date: 29 April 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Director
ALWAY, Alexander Douglas
Resigned: 31 December 2016
Appointed Date: 14 March 2016
65 years old
Director
ALWAY, Alexander Douglas
Resigned: 14 March 2016
Appointed Date: 03 March 2015
65 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
LAWSON, Douglas
Resigned: 03 March 2015
Appointed Date: 01 September 2009
86 years old
Director
MONCE, Lucy Anne Horsburgh
Resigned: 01 August 2012
Appointed Date: 01 January 2005
52 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

HAMILTON BOND LIMITED Events

22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
This document is being processed and will be available in 5 days.
06 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 10,001
02 Feb 2017
Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016
16 May 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mr Alexander Douglas Alway as a director on 14 March 2016
...
... and 64 more events
27 May 2004
New director appointed
26 May 2004
Registered office changed on 26/05/04 from: 15 foregate street worcester worcestershire WR1 1DB
08 May 2004
Director resigned
08 May 2004
Secretary resigned
29 Apr 2004
Incorporation

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