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BOND AND BUTLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond And Butler Limited. The company was founded 14 years ago and was given the registration number 07071117. The firm's registered office is in HAMPTON WICK. You can find them at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames. This company's SIC code is 56290 - Other food services.

Company Information

Name:BOND AND BUTLER LIMITED
Company Number:07071117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2009
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director10 November 2009Active
Endeavour House, 78 Stafford Road, Wallington, United Kingdom, SM6 9AY

Director10 November 2009Active

People with Significant Control

Mr Richard Anthony Yeoman
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles George Probett Hayes
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-25Gazette

Gazette dissolved liquidation.

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2020-11-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-04Insolvency

Liquidation voluntary statement of affairs.

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2019-02-04Resolution

Resolution.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption full.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption full.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption full.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption full.

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2011-11-22Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type total exemption full.

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