This company is commonly known as Bond & Haynes Limited. The company was founded 26 years ago and was given the registration number 03473815. The firm's registered office is in COULSDON. You can find them at Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOND & HAYNES LIMITED |
|---|---|---|
| Company Number | : | 03473815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey, CR5 3SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ruffetts Cottage High Road, Chipstead, CR5 3SD | Secretary | 01 December 1997 | Active |
| Ruffetts Cottage High Road, Chipstead, CR5 3SD | Director | 01 December 1997 | Active |
| Ruffetts Cottage, High Road, Chipstead, Coulsdon, United Kingdom, CR5 3SD | Director | 01 December 1997 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 01 December 1997 | Active |
| 10, Monks Horton Way, St. Albans, United Kingdom, AL1 4HA | Director | 02 January 1998 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 01 December 1997 | Active |
| Ms Heather Haynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Srg Llp, 28 Ely Place, London, United Kingdom, EC1N 6AA |
| Nature of control | : |
|
| Mr John Eric Martin Haynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Srg Llp, 28 Ely Place, London, United Kingdom, EC1N 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Capital | Capital allotment shares. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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