About

Registered Number: 01382034
Date of Incorporation: 03/08/1978 (40 years and 11 months ago)
Company Status: Active
Registered Address: JOHN PHILLIPS AND CO LIMITED, Unit 81 Centaur Court, Claydon Business Park Great Blakenham, Ipswich, Suffolk, IP6 0NL

 

Founded in 1978, H.F. Bond & Co Ltd have registered office in Ipswich in Suffolk. We don't currently know the number of employees at this company. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKLEY, Christopher David 01 April 1998 - 1
STEVENSON, Darren Craig 30 March 1998 - 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
HOCKLEY, Patricia Margaret 01 September 2007 - 1
FARMAN, Malcolm William N/A 31 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Craig Stevenson/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Christopher David Hockley/
1952-08
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mrs Nichola Toni Stevenson/
1972-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Patricia Margaret Hockley/
1952-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.