BOND HOLDINGS LIMITED

Profile BOND HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BOND HOLDINGS LIMITED
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Company number
02953929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
TRERULE FARM, TRERULEFOOT, CORNWALL, SALTASH, PL12 5BL
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PSC and Officers BOND HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BOND, Alison Mary
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
Nationality: British
Role: Secretary
Occupation: Director
BOND, Christopher Ian
Status: Active
Appointed on: Thursday, 16 August 2012
Correspondence address: Trerule Farm Trerulefoot, Saltash, United Kingdom, Cornwall, PL12 5BL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOND, Clare Margaret Louise
Status: Active
Appointed on: Thursday, 16 August 2012
Correspondence address: Trerule Farm Trerulefoot, Saltash, United Kingdom, Cornwall, PL12 5BL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOND, Graham Martin
Status: Active
Appointed on: Thursday, 16 August 2012
Correspondence address: Trerule Farm Trerulefoot, Saltash, United Kingdom, Cornwall, PL12 5BL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
BOND, Jonathan Martin
Status: Active
Appointed on: Thursday, 16 August 2012
Correspondence address: Trerule Farm Trerulefoot, Saltash, United Kingdom, Cornwall, PL12 5BL
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 12 August 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 12 August 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
ANDREAE-JONES, Edward Alexander
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 21 December 2012
Correspondence address: Horsepool Farmhouse, St Mellion, Saltash, Cornwall, PL12 6RN
Role: Secretary
ANDREAE-JONES, Edward Alexander
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Friday, 21 December 2012
Correspondence address: Horsepool Farmhouse, St Mellion, Saltash, Cornwall, PL12 6RN
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Solicitor
BOND, Martin Stephen
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Monday, 15 February 2016
Correspondence address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
BOND, Hermon Josiah
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Sunday, 24 December 2000
Correspondence address: Dunstan House, St Mellion, Saltash, Cornwall, PL12 6RX
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
BOND, Martin Stephen
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Thursday, 10 October 1996
Correspondence address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Graham Martin Bond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saltash, Cornwall
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent