BOND HAMILL LIMITED
Visión general
| Nombre de la empresa | BOND HAMILL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04920642 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BOND HAMILL LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra BOND HAMILL LIMITED?
| Dirección de la sede social | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans Hertfordshire United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BOND HAMILL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PORTWAY RETAIL LIMITED | 03 oct 2003 | 03 oct 2003 |
¿Cuáles son las últimas cuentas de BOND HAMILL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para BOND HAMILL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cambio de datos del director William Bahlsen Bannister el 06 dic 2018 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director William Bahlsen Bannister el 06 dic 2018 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom a Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU el 18 oct 2018 | 1 páginas | AD01 | ||||||||||
Declaración de confirmación presentada el 03 oct 2018 con actualizaciones | 5 páginas | CS01 | ||||||||||
Modification des détails de Thames Rico Service Stations Limited en tant que personne disposant d'un contrôle significatif le 02 jul 2018 | 2 páginas | PSC05 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2017 | 16 páginas | AA | ||||||||||
legacy | 52 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | SH20 | ||||||||||
Estado de capital el 24 nov 2017
| 3 páginas | SH19 | ||||||||||
legacy | 3 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 03 oct 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2016 | 19 páginas | AA | ||||||||||
Registro de la carga 049206420036, creada el 19 jun 2017 | 116 páginas | MR01 | ||||||||||
Registro de la carga 049206420035, creada el 22 dic 2016 | 101 páginas | MR01 | ||||||||||
Registro de la carga 049206420034, creada el 07 nov 2016 | 98 páginas | MR01 | ||||||||||
Declaración de confirmación presentada el 03 oct 2016 con actualizaciones | 7 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2015 | 22 páginas | AA | ||||||||||
Segunda presentación de la declaración anual hasta 03 oct 2015 | 22 páginas | RP04AR01 | ||||||||||
Segunda presentación de la declaración anual hasta 03 oct 2014 | 22 páginas | RP04AR01 | ||||||||||
¿Quiénes son los directivos de BOND HAMILL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretario corporativo | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 Tayside Scotland | Scotland | British | 108784910002 | |||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 54266450004 | |||||||||
| BIGGART, Thomas Mckenzie | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 82724480003 | |||||||||
| BARRON, Richard John | Secretario | Lygon House Milken Lane S45 0BB Chesterfield | British | 126244630002 | ||||||||||
| CHEENEY, David John | Secretario | 41 The Ridgeway Marchwiel LL13 0SB Wrexham Clwyd | British | 42498360003 | ||||||||||
| PAMELY, Philip | Secretario | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | 36775580002 | ||||||||||
| HCS SECRETARIAL LIMITED | Secretario designado corporativo | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| BARRON, Christine Susan | Director | Lygon House Milken Lane Far Hill Ashover S45 0BB Chesterfield | United Kingdom | British | 97362820001 | |||||||||
| BARRON, Richard John | Director | Lygon House Milken Lane S45 0BB Chesterfield | England | British | 126244630002 | |||||||||
| DAWSON, Allan George | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 93178680002 | |||||||||
| FALCONER, Ian | Director | Cottington House Cottington Hill RG26 5UD Hannington Hampshire | England | British | 49402550006 | |||||||||
| FORSYTH, Angus Alpin | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 81456550002 | |||||||||
| GARRY, Steven Bernard | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 | Uk | Irish | 132867110002 | |||||||||
| HOLMES, Benjamin Stewart | Director | 19 Lodge Farm Close Walton S42 7LF Chesterfield Derbyshire | England | British | 117493590001 | |||||||||
| HOLMES, Timothy | Director | 35 Amber Crescent Walton S40 3DH Chesterfield Derbyshire | United Kingdom | British | 101677800002 | |||||||||
| HOOKHAM, Peter | Director | City Quay, Camperdown Street DD1 3JA Dundee Unit 36 Scotland | Scotland | British | 65880590005 | |||||||||
| PAMELY, Philip | Director | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | 36775580002 | ||||||||||
| WOODS, Dennis Laurence | Director | Birch Hall Church Road GU20 6BN Windlesham Surrey | England | English | 19765000002 | |||||||||
| HANOVER DIRECTORS LIMITED | Director designado corporativo | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
¿Quiénes son las personas con control significativo de BOND HAMILL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Rico Service Stations Limited | 06 abr 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene BOND HAMILL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 19 jun 2017 Entregado el 23 jun 2017 | Pendiente | ||
Breve descripción Service station, hyndburn road, accrington, lancashire, BB5 1PY (LA605916); bilston service station, willenhall road, bilston, west midlands, WV14 6NP (SF46019); cleadon garage, shields road, cleadon, sunderland, SR6 7PQ (TY244831 and TY279382); and others. For more details please refer to the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 22 dic 2016 Entregado el 23 dic 2016 | Pendiente | ||
Breve descripción Land at hyndburn road, accrington, lancashire, BB5 1PY - service station, hyndburn road, accrington BB5 1PY; land at willenhall road, bilston, west midlands, WV14 6NP - bilston service station, willenhall road, bilston (WV14 6NP); land at shields road, cleadon, sunderland, SR6 7PQ - cleadon garage, shields road, cleadon, sunderland (SR6 7PQ); land at balby road, doncaster, DN4 0JL - west park service station, balby road, balby, doncaster. For more details please refer to the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 07 nov 2016 Entregado el 16 nov 2016 | Pendiente | ||
Breve descripción Land at hyndburn road, accrington, lancashire, BB5 1PY - service station, hyndburn road, accrington BB5 1PY; land at willenhall road, bilston, west midlands, WV14 6NP - bilston service station, willenhall road, bilston (WV14 6NP); land at shields road, cleadon, sunderland, SR6 7PQ - cleadon garage, shields road, cleadon, sunderland (SR6 7PQ); land at balby road, doncaster, DN4 0JL - west park service station, balby road, balby, doncaster. For more details please refer to the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 03 sept 2015 Entregado el 04 sept 2015 | Pendiente | ||
Breve descripción Hyndburn road accrington lancashire and service station hyndburn road accrington title no LA605916 and other properties. Please refer to the instrument for further details. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 12 jul 2013 Entregado el 23 jul 2013 | Satisfecho en su totalidad | ||
Breve descripción All the company’s estates or interests in any real property (as defined in the instrument. Evidencing the charge accompanying this form MR01) now or hereafter belonging to. It, including:. (One) the leasehold interest in the service station at hyndburn road, accrington,. Lancashire registered in the land registry under title number LA605916;. (Two) the freehold interest in the property known as bilston service station,. Willenhall road, bilston, WV14 6NP registered in the land registry under title. Number SF46019;. (Three) the freehold interest in the property known as cleadon garage, shields. Road, cleadon registered in the land registry under title numbers TY244831. And TY279382;. (Four) the freehold interest in the property known as west park service station,. Balby road, doncaster registered in the land registry under title number SYK213696;. (Five) the leasehold interest in the property known as the service station at. Church street, littleborough, greater manchester, OL15 8JA registered in the land. Registry under title number GM505006;. (Six) the freehold interest in the property known as petrol express netherton,. Halesowen road, netherton, DY2 9PS registered in the land registry under. Title number WM620849; and. (Seven) the freehold and leasehold interests in the property known as walton le. Dale service station, victoria road, walton le dale registered in the land registry. Under title number LA593228 (freehold) and LAN51527 (leasehold).. All the company’s rights under any agreement relating to the purchase of any. Freehold or leasehold property.. All the company's rights under any occupational lease, licence or other right of. Occupation.. All its right, title and interest in any intellectual property rights belonging to it or. (To the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 12 jul 2013 Entregado el 23 jul 2013 | Satisfecho en su totalidad | ||
Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 oct 2008 Entregado el 01 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Service station at hyndburn road, accrington, lancashire t/no LA605916, bilston service station, willenhall road, bilston t/no SF46019, cleadon garage, shields road, cleadon, sunderland t/no TY279382 and land adjoining on the west side of cleadon garage, shields road, cleadon t/no TY244831, for details of further properties charged please refer to form 395 by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 oct 2008 Entregado el 01 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H and l/h property k/a supermart walton-le-dale (bp) station victoria road walton-le-dale preston lancashire t/nos LAN51527 and LA593228. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the supermart bilston (bp) service station willenhall road bilston west midlands t/no SF46019. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a balby road service station balby road doncaster t/no SYK213696. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a the supermart petrol filling station at church street littleborough greater manchester t/no GM505006. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a cleadon garage shields road cleadon sunderland t/nos TY244381 and TY279382. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a the petrol filling station at hyndburn road accrington t/no LA605916. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2007 Adquirido el 16 sept 2008 Entregado el 30 sept 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the supermart netherton (bp) service station halesowen road netherton dudley t/no WM620849. | ||||
Personas con derecho
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Transacciones
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| Debenture creating fixed and floating charges | Creado el 21 feb 2007 Entregado el 03 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any company which is from time to time a member of the same group of companies on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge and floating charge | Creado el 21 feb 2007 Entregado el 28 feb 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Barrons of hathersage service station, main road, hathersage, hope valley, derby. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 may 2005 Entregado el 17 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 northcott road netherton dudley west midlands. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 may 2005 Entregado el 19 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 336 norton road stockton on tees cleveland. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 mar 2005 Entregado el 10 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 2004 Entregado el 24 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at willenhall road bilston. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 2004 Entregado el 24 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises at victoria road walton le dale preston. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 2004 Entregado el 24 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at halesowen road netherton dudley. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 2004 Entregado el 24 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property known as church street littleborough rochdale. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 2004 Entregado el 24 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property at hundburn road accrington. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0