0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BINNEYS INVESTMENTS LIMITED

Learn more about BINNEYS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP

BINNEYS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00103992
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.12
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Company BINNEYS INVESTMENTS LIMITED is a Private Limited Company, registration number 00103992, established in United Kingdom on the 12. July 1909. The company is now active. The company has been in business for 107 years and 4 months. This company used to be called BINNEY AND SON LIMITED. The company is based on RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP. Business of the company BINNEYS INVESTMENTS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company BINNEYS INVESTMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

buy all documents
Find out more information about BINNEYS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BINNEYS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
Add to cart
09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 4080
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANICE HAWKINS
Form type: TM01
Date: 2015.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT HAWKINS
Form type: TM02
Date: 2015.03.09
£2.95
Add to cart
ADOPT ARTICLES 05/01/2015
Form type: RES01
Date: 2015.01.28
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
Add to cart
09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE HAWKINS / 01/06/2012
Form type: CH01
Date: 2012.07.27
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
Add to cart
09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
Add to cart
09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
Add to cart
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAWKINS / 01/06/2009
Form type: 288c
Date: 2009.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, WAGSTAFFS RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Form type: 287
Date: 2009.05.20
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
Add to cart
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
Add to cart
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
Add to cart
COMPANY NAME CHANGED, BINNEY AND SON LIMITED, CERTIFICATE ISSUED ON 05/09/00
Form type: CERTNM
Date: 2000.09.04
£2.95
Add to cart
RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
Add to cart
RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/99 FROM:, COOK STREET, COVENTREY, CV1 1JJ
Form type: 287
Date: 1999.04.10
£2.95
Add to cart
RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
Add to cart
RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, LINES HOUSE, 78 HIGH STREET, STEVENAGE,HERTS, SG1 3DU
Form type: 287
Date: 1996.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
Add to cart
RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT HAMISH GILDARD HAWKINS (current)
Director, TRAINEE SURVEYOR, 1991.07.09
WITTON LODGE 91 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ENGLAND
ROBERT HAMISH GILDARD HAWKINS (resigned)
Secretary, TRAINEE SURVEYOR, 1991.10.29 - 2015.03.01
WITTON LODGE 91 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ENGLAND
GRAHAM DAVID SELBY (resigned)
Secretary, 1991.07.09 - 1991.10.29
45 SUNNYSIDE LANE BALSALL COMMON , COVENTRY
CV7 7FY, WARWICKSHIRE
JANICE HAWKINS (resigned)
Director, 1991.07.09 - 2015.03.01
4 PRIORY WAY , HITCHIN
SG4 9BH, HERTFORDSHIRE
PETER JOHN ROBERSON (resigned)
Director, 1991.07.09 - 1997.02.28
4 LICKEY SQUARE REDNAL , BIRMINGHAM
B45 8HA, WEST MIDLANDS
GRAHAM DAVID SELBY (resigned)
Director, COMPANY DIRECTOR, 1995.12.20 - 1999.05.28
45 SUNNYSIDE LANE BALSALL COMMON , COVENTRY
CV7 7FY, WARWICKSHIRE
GRAHAM DAVID SELBY (resigned)
Director, 1991.07.09 - 1991.10.29
45 SUNNYSIDE LANE BALSALL COMMON , COVENTRY
CV7 7FY, WARWICKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 353,065
Current Assets £ 3,023
Tangible Fixed Assets Depreciation £ 3,678
Share Premium Account £ 3,993
Debtors £ 427
Shareholder Funds £ 311,431
Profit Loss Account Reserve £ 222,030
Revaluation Reserve £ 79,649
Called Up Share Capital £ 4,080
Total Assets Less Current Liabilities £ 311,431
Net Current Assets Liabilities £ 41,634
Creditors Due Within One Year £ 44,657
Cash Bank In Hand £ 2,596
Share Capital Allotted Called Up Paid £ 4,080
Number Shares Allotted £ 4,080
Tangible Fixed Assets Cost Or Valuation £ 356,130
Tangible Fixed Assets Depreciation Charged In Period £ 613
Capital Redemption Reserve £ 1,679

Companies near to BINNEYS INVESTMENTS ltd.

Information about the Private Limited Company BINNEYS INVESTMENTS 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: 2016.04.04. Reload the data