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P. & K. BOND & SON LIMITED

Learn more about P. & K. BOND & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU

P. & K. BOND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01087182
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company P. & K. BOND & SON LIMITED is a Private Limited Company, registration number 01087182, established in United Kingdom on the 15. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU. Business of the company P. & K. BOND & SON LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.10.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.20. We do not have any information about the company P. & K. BOND & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.11

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1800
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.13
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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SECOND FILING WITH MUD 20/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.03.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/03/2013
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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DISPENSE SHARE CAP LIMIT 05/10/2011
Form type: RES13
Date: 2011.12.28
Child documents:
Document type: ANNOTATION
Date: 2011.12.28
Form type: RES01
Document description: ADOPT ARTICLES 05/10/2011
Document type: ANNOTATION
Date: 2011.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED EMMA MONTANDON
Form type: AP01
Date: 2011.10.12
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES BOND / 01/10/2009
Form type: CH01
Date: 2010.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MONTANDON / 01/10/2009
Form type: CH03
Date: 2010.10.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MONTANDON / 20/09/2009
Form type: 288c
Date: 2009.09.21
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA MONTANDON / 01/09/2008
Form type: 288c
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/96 FROM:, DE MONTFORT HOUSE, 115 HIGH STREET, EVESHAM, WORCESTERSHIRE WR11 4HS
Form type: 287
Date: 1996.11.15
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.10

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Company directors and board members:

EMMA MONTANDON (current)
Secretary, 1996.08.06
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
DEREK CHARLES BOND (current)
Director, 1991.09.12
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
EMMA MONTANDON (current)
Director, 2011.10.05
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
KATHLEEN MARY BOND (resigned)
Secretary, COMPANY SECRETARY, 1993.08.12 - 1995.01.09
GLENHAVEN PENNYLANDS BANK CHILDSWICKHAM , BROADWAY
WR12 7HX, WORCESTERSHIRE
NINA BOND (resigned)
Secretary, SHOP ASSISTANT, 1995.01.09 - 1996.08.06
GROVE FARM DRUGGERSEND CASTLEMORTON , MALVERN
WR13 6JB, WORCESTERSHIRE
GERALD HARLEY (resigned)
Secretary, 1991.09.12 - 1993.08.12
WOODVIEW WORCESTER ROAD DRAKES BROUGHTON , PERSHORE
WR10 2AQ, WORCESTERSHIRE
ROBERT BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.18 - 2007.07.01
93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 284,213
Tangible Fixed Assets Depreciation £ 403,270
Provisions For Liabilities Charges £ 1,990
Debtors £ 7,241
Shareholder Funds £ 135,707
Profit Loss Account Reserve £ 133,907
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 135,707
Total Assets Less Current Liabilities £ 224,690
Net Current Assets Liabilities £ 59,523
Creditors Due Within One Year £ 66,764
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 3,600
Tangible Fixed Assets Additions £ 8,475
Tangible Fixed Assets Cost Or Valuation £ 673,097
Tangible Fixed Assets Depreciation Charged In Period £ 22,861
Creditors Due After One Year £ 86,993

Companies near to P. & K. BOND & SON ltd.

Information about the Private Limited Company P. & K. BOND & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data