H.F. BOND AND CO LIMITED

Profile H.F. BOND AND CO LIMITED

Actual on 01.03.2022
Company name
H.F. BOND AND CO LIMITED
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Company number
01382034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 1978
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 08 September 2022 due by Wednesday, 21 September 2022

Last statement dated Wednesday, 08 September 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
71129 - Other engineering activities
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Registered office address
UNIT 81 CENTAUR COURT, CLAYDON BUSINESS PARK GREAT BLAKENHAM, JOHN PHILLIPS AND CO LIMITED, SUFFOLK, IPSWICH, IP6 0NL
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PSC and Officers H.F. BOND AND CO LIMITED

Officers

(as of 19.09.2020)

BLACKLOCK, Daniel
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: Calbron House, Unit 7 Rushmere Close, West Mersea, Colchester, England, Essex, CO5 8QQ
Nationality: Canadian
Date of birth: June 1969
Role: Director
Occupation: Engineer
Country of residence: England
STEVENSON, Darren Craig
Status: Active
Appointed on: Monday, 30 March 1998
Correspondence address: 30 Mulberry Gardens, Great Blakenham, Ipswich, Suffolk, IP6 0HU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: England
FARMAN, Malcolm William
Status: Not active
Resigned on: Friday, 31 August 2007
Correspondence address: 69 Chesterfield Drive, Ipswich, Suffolk, IP1 6DN
Role: Secretary
EMMERSON, Leslie Paul
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 27 March 2006
Correspondence address: 2 Chapel House, Chattisham, Ipswich, Suffolk, IP8 3QF
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Accountant
Country of residence: England
WILSON, John Wentworth
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 36 Bennett Road, Ipswich, Suffolk, IP1 5HU
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
MARJORAM, Anne
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 47 Mayfield Road, Ipswich, Suffolk, IP4 3NG
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Claims Negotiator
MARJORAM, Raymond Edward
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 47 Mayfield Road, Ipswich, Suffolk, IP4 3NG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
HOCKLEY, Christopher David
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 24 July 2019
Correspondence address: 2 Lower Farm Cottages Levington Road, Nacton, Ipswich, Suffolk, IP10 0EL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOCKLEY, Patricia Margaret
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Wednesday, 24 July 2019
Correspondence address: 2 Lower Farm Cottages Levington Road, Nacton, Ipswich, Suffolk, IP10 0EL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Db Attenuation Ltd
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: Calbron House Colchester, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher David Hockley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Lower Farm Cottages Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Darren Craig Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Mulberry Gardens Ipswich, England, Suffolk
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Darren Craig Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Chestnut Drive Ipswich, England, Suffolk
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Nichola Toni Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Mulberry Gardens Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nichola Toni Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Chestnut Drive Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Margaret Hockley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Lower Farm Cottages Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher David Hockley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Lower Farm Cottages Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Patricia Margaret Hockley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Lower Farm Cottages Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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