BOND HOLDINGS LIMITED

Company summary

Company number: 02953929
Status: ACTIVE
Incorporated / age: 29 July 199432 years
Registered office: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
Accounts due: 31 January 2027
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
Nature of business
Mixed farming
Previous company names
KERNCARROW LIMITED
DOVEPALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Alison Mary ACTIVE	Secretary	04 Dec 2006				Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
BOND, Christopher Ian ACTIVE	Director	16 Aug 2012		United Kingdom	January 1972	Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom
BOND, Clare Margaret Louise ACTIVE	Director	16 Aug 2012		United Kingdom	September 1963	Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom
BOND, Graham Martin ACTIVE	Director	16 Aug 2012		England	June 1963	Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom
BOND, Jonathan Martin ACTIVE	Director	16 Aug 2012		United Kingdom	April 1970	Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom
ANDREAE-JONES, Edward Alexander RESIGNED	Secretary	10 Oct 1996	21 Dec 2012			Horsepool Farmhouse, St Mellion, Saltash, Cornwall, PL12 6RN
BOND, Martin Stephen RESIGNED	Secretary	12 Aug 1994	10 Oct 1996			Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	29 Jul 1994	12 Aug 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
ANDREAE-JONES, Edward Alexander RESIGNED	Director	12 Aug 2002	21 Dec 2012		September 1931	Horsepool Farmhouse, St Mellion, Saltash, Cornwall, PL12 6RN
BOND, Hermon Josiah RESIGNED	Director	12 Aug 1994	24 Dec 2000		September 1936	Dunstan House, St Mellion, Saltash, Cornwall, PL12 6RX
BOND, Martin Stephen RESIGNED	Director	12 Aug 1994	15 Feb 2016		June 1934	Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	29 Jul 1994	12 Aug 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

BOND, Alison Mary ACTIVE
Role: Secretary
Appointed on: 04 Dec 2006
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL

BOND, Christopher Ian ACTIVE
Role: Director
Appointed on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom

BOND, Clare Margaret Louise ACTIVE
Role: Director
Appointed on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom

BOND, Graham Martin ACTIVE
Role: Director
Appointed on: 16 Aug 2012
Country of Residence: England
Date of birth: June 1963
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom

BOND, Jonathan Martin ACTIVE
Role: Director
Appointed on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL, United Kingdom

ANDREAE-JONES, Edward Alexander RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 21 Dec 2012
Address: Horsepool Farmhouse, St Mellion, Saltash, Cornwall, PL12 6RN

BOND, Martin Stephen RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 10 Oct 1996
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1994
Resigned on: 12 Aug 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ANDREAE-JONES, Edward Alexander RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 21 Dec 2012
Date of birth: September 1931
Address: Horsepool Farmhouse, St Mellion, Saltash, Cornwall, PL12 6RN

BOND, Hermon Josiah RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 24 Dec 2000
Date of birth: September 1936
Address: Dunstan House, St Mellion, Saltash, Cornwall, PL12 6RX

BOND, Martin Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 15 Feb 2016
Date of birth: June 1934
Address: Trerule Farm, Trerulefoot, Saltash, Cornwall, PL12 5BL

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1994
Resigned on: 12 Aug 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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