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Bonds Mill Estate Limited

01923555

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

THE MANOR BODDINGTON LANE, CHELTENHAM, GL51 0TJ
Incorporated 18/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Jeremy Charles Hitchins

director · Since 13/07/2000

DIRECTOR

BRITISH · GUERNSEY · Age 72

Also on 21 other boards

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Mr Jonathan James Stewart Dunley

director · Since 01/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Simon Jeremy Tothill

director · Since 01/06/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

The Robert Hitchins Group Limited

75–100% shares
75–100% votes

2nd Floor, 55, London, EC4M 7JW

Reg: 00678982 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

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Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 31/12/2013
Charge
outstanding

LLOYDS BANK PC AS SECURITY AGENT

Created 20/12/2013Registered 31/12/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2009Registered 29/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/01/2009Registered 11/02/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/03/2001Registered 05/04/2001
charge
outstanding

LLOYDS BANK PLC

Created 28/08/1998Registered 29/08/1998
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1997Registered 05/09/1997Satisfied 08/04/2000
charge
satisfied

GRUNDY GROUP LIMITED

Created 11/04/1994Registered 20/04/1994Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 27/04/1990Registered 02/05/1990Satisfied 01/05/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/02/1990Registered 23/02/1990Satisfied 08/04/2000