R & R.C.Bond (Wholesale)Limited
01024495
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 01/03/1992
PURCHASING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 10/05/2013
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 17/04/2019
SALES DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 17/04/2019
SOLICITOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 17/04/2019
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 01/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 03/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 14/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 01/09/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 5 other boards
director · Since 16/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 1 other board
director · Since 27/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
director · Since 28/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
secretary · Since 01/09/2020
Former
director · Resigned 31/12/1994
director · Resigned 09/09/1996
secretary · Resigned 30/06/2000
director · Resigned 25/07/2001
director · Resigned 30/11/2002
director · Resigned 19/09/2006
director · Resigned 08/10/2008
director · Resigned 01/02/2011
director · Resigned 11/07/2013
director · Resigned 05/09/2015
director · Resigned 01/04/2017
director · Resigned 13/06/2017
director · Resigned 14/06/2019
director · Resigned 12/02/2020
director · Resigned 12/02/2020
director · Resigned 27/10/2020
director · Resigned 15/03/2021
director · Resigned 04/09/2024
director · Resigned 17/10/2024
Persons with Significant Control
R & R C Bond (Holdings) Limited
1, Pocklington Airfield Industrial Estate, York, YO42 1NR
Reg: 12107123 · England & Wales · Limited Company
Notified 12/02/2020
Former PSCs
Mr Reginald Charles Bond
Ceased 16/06/2018
Charges13 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
TRITAX SYMMETRY BIGGLESWADE 2 LIMITED
SANTANDER UK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
MIDLAND BANK PLC
GRIFFIN CREDIT SERVICES LIMITED
Change History
Active
Private Limited Company
1 GENERAL STREET POCKLINGTON INDUSTRIAL ESTATE