BONDS MILL ESTATE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0TJ

Company number 01923555
Status Active
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address THE MANOR BODDINGTON LANE, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Bonds Mill Bristol Road Stonehouse Glos GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2 February 2016. The most likely internet sites of BONDS MILL ESTATE LIMITED are www.bondsmillestate.co.uk, and www.bonds-mill-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles; to Gloucester Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonds Mill Estate Limited is a Private Limited Company. The company registration number is 01923555. Bonds Mill Estate Limited has been working since 18 June 1985. The present status of the company is Active. The registered address of Bonds Mill Estate Limited is The Manor Boddington Lane Boddington Cheltenham Gloucestershire England Gl51 0tj. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. TOTHILL, Simon Jeremy is a Director of the company. Secretary HAWKE, Helen Margaret has been resigned. Secretary JONES, Michael Desmond has been resigned. Secretary PAUL, Suzanne Lillian has been resigned. Director BROOKE, Patrick Thomas Joseph has been resigned. Director BURTON, Rupert John Merceron has been resigned. Director HARDCASTLE, John Christopher has been resigned. Director HASLAM, Christopher John has been resigned. Director JONES, Michael Desmond has been resigned. Director PAUL, Suzanne Lillian has been resigned. Director PAUL, William Frank Louis Gavin has been resigned. Director SHEPHERD, Dennis has been resigned. Director UNDERHILL, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 11 June 2012
Director
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013
55 years old
Director
HITCHINS, Jeremy Charles
Appointed Date: 13 July 2000
71 years old
Director
TOTHILL, Simon Jeremy
Appointed Date: 01 June 2015
60 years old

Resigned Directors

Secretary
HAWKE, Helen Margaret
Resigned: 08 October 2009
Appointed Date: 01 September 1995
Secretary
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
Secretary
PAUL, Suzanne Lillian
Resigned: 01 September 1995
Director
BROOKE, Patrick Thomas Joseph
Resigned: 13 July 2000
Appointed Date: 13 February 1998
78 years old
Director
BURTON, Rupert John Merceron
Resigned: 13 July 2000
Appointed Date: 25 February 1994
80 years old
Director
HARDCASTLE, John Christopher
Resigned: 18 August 1995
75 years old
Director
HASLAM, Christopher John
Resigned: 29 May 2015
Appointed Date: 13 July 2000
76 years old
Director
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
68 years old
Director
PAUL, Suzanne Lillian
Resigned: 13 February 1998
69 years old
Director
PAUL, William Frank Louis Gavin
Resigned: 21 January 1994
81 years old
Director
SHEPHERD, Dennis
Resigned: 17 May 1995
93 years old
Director
UNDERHILL, Alan
Resigned: 31 December 2012
Appointed Date: 13 July 2000
83 years old

Persons With Significant Control

The Robert Hitchins Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDS MILL ESTATE LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Registered office address changed from Bonds Mill Bristol Road Stonehouse Glos GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,002
23 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 120 more events
13 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1987
Accounts made up to 31 December 1985
13 Oct 1987
Return made up to 15/09/86; full list of members
07 Feb 1987
New director appointed
22 Jul 1986
Registered office changed on 22/07/86 from: rodney house church street stroud gloucester

BONDS MILL ESTATE LIMITED Charges

20 December 2013
Charge code 0192 3555 0010
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0192 3555 0009
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Pc as Security Agent
Description: Land and buildings on the south west side of bristol road…
28 April 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 January 2009
An omnibus guarantee and set-off agreement
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2001
Mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bonds mill estate stonehouse stroud…
28 August 1998
Mortgage
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of bristol road gloucestershire…
4 September 1997
Mortgage
Delivered: 5 September 1997
Status: Satisfied on 8 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property known as the moult south sands salcombe devon…
11 April 1994
Legal mortgage
Delivered: 20 April 1994
Status: Satisfied on 8 April 2000
Persons entitled: Grundy Group Limited
Description: All that piece or parcel of land situate at bonds mill…
27 April 1990
Single debenture
Delivered: 2 May 1990
Status: Satisfied on 1 May 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 February 1990
A credit agreement
Delivered: 23 February 1990
Status: Satisfied on 8 April 2000
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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