H.F. Bond & Co Ltd was founded on 03 August 1978 with its registered office in Ipswich in Suffolk, it's status is listed as "Active". H.F. Bond & Co Ltd has 9 directors listed as Blacklock, Daniel, Stevenson, Darren Craig, Farman, Malcolm William, Hockley, Patricia Margaret, Emmerson, Leslie Paul, Hockley, Christopher David, Marjoram, Anne, Marjoram, Raymond Edward, Wilson, John Wentworth in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKLOCK, Daniel | 24 July 2019 | - | 1 |
| STEVENSON, Darren Craig | 30 March 1998 | - | 1 |
| EMMERSON, Leslie Paul | 01 April 1998 | 27 March 2006 | 1 |
| HOCKLEY, Christopher David | 01 April 1998 | 24 July 2019 | 1 |
| MARJORAM, Anne | N/A | 01 April 1998 | 1 |
| MARJORAM, Raymond Edward | N/A | 01 April 1998 | 1 |
| WILSON, John Wentworth | N/A | 31 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMAN, Malcolm William | N/A | 31 August 2007 | 1 |
| HOCKLEY, Patricia Margaret | 01 September 2007 | 24 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| PSC07 - N/A | 06 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| PSC02 - N/A | 04 January 2020 | |
| PSC07 - N/A | 04 January 2020 | |
| TM02 - Termination of appointment of secretary | 01 August 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 21 February 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| SH03 - Return of purchase of own shares | 31 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AAMD - Amended Accounts | 06 December 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AD01 - Change of registered office address | 24 August 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| 169 - Return by a company purchasing its own shares | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1999 | |
| 123 - Notice of increase in nominal capital | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13 May 1998 | |
| CERTNM - Change of name certificate | 07 May 1998 | |
| 169 - Return by a company purchasing its own shares | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363s - Annual Return | 04 August 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 01 September 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363b - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 17 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 288 - N/A | 04 September 1989 | |
| 287 - Change in situation or address of Registered Office | 30 August 1989 | |
| AUD - Auditor's letter of resignation | 16 August 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| 288 - N/A | 01 June 1988 | |
| 395 - Particulars of a mortgage or charge | 18 May 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| RESOLUTIONS - N/A | 13 August 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2007 | Outstanding |
N/A |
| Single debenture | 12 May 1988 | Fully Satisfied |
N/A |
| Letter of set off | 24 February 1986 | Outstanding |
N/A |
