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BINNEY & SMITH (EUROPE) LIMITED

Learn more about BINNEY & SMITH (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEDFORD HEIGHTS, MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH

BINNEY & SMITH (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00143803
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.05.09
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 19970570
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LINDEN
Form type: TM01
Date: 2015.03.25
£2.95
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DIRECTOR APPOINTED MR JOHN WESCOTT YEAW
Form type: AP01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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20/02/14 STATEMENT OF CAPITAL GBP 19970570
Form type: SH01
Date: 2014.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINDEN / 30/05/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR DONA FISHER
Form type: 288b
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9RS
Form type: 287
Date: 2009.08.11
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED MR CHARLES LINDEN
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD STRINGER
Form type: 288b
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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AD 17/07/07-17/07/07, £ SI [email protected]=4069057, £ IC 13439856/17508913
Form type: 88(2)R
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.07
£2.95
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AD 04/05/07---------, £ SI [email protected]=4205441, £ IC 9234415/13439856
Form type: 88(2)R
Date: 2007.05.18
£2.95
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£ NC 10000000/19000000, 04/05/07
Form type: 123
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE BD9 6SD
Form type: 287
Date: 2005.10.27
£2.95
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NC INC ALREADY ADJUSTED, 30/04/02
Form type: RES04
Date: 2005.09.14
£2.95
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NC INC ALREADY ADJUSTED, 26/03/03
Form type: RES04
Date: 2005.09.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.14
£2.95
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NC INC ALREADY ADJUSTED, 30/04/02
Form type: 123
Date: 2005.09.14
£2.95
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NC INC ALREADY ADJUSTED, 26/03/03
Form type: 123
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, 2 DUKE ST, ST JAMES, LONDON SW1A 1LG
Form type: 287
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 30/04/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.14
£2.95
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NC INC ALREADY ADJUSTED, 30/04/02
Form type: 123
Date: 2002.09.25
£2.95
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NC INC ALREADY ADJUSTED, 30/04/02
Form type: RES04
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25

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Company directors and board members:

VICKIE ELAINE YOUNG (current)
Secretary, 1991.05.30
804 NW 40TH TERRACE , KANSAS CITY
MISSOURI 64116
USA
JOHN WESCOTT YEAW (current)
Director, GENERAL MANAGER, 2015.03.24
BEDFORD HEIGHTS MANTON LANE , BEDFORD
MK41 7PH, BEDFORDSHIRE
DAVID BARKER (resigned)
Director, 2001.04.02 - 2001.06.30
24 GILBERT CLOSE , KEMPSTON
MK42 8RN, BEDFORDSHIRE
PETER BLACKETT (resigned)
Director, ACCOUNTANT, 2004.05.17 - 2006.04.05
34 SUMMERFIELD DRIVE , WOOTTON
MK43 9FE, BEDFORDSHIRE
DONA FISHER (resigned)
Director, VP OF FINANCE, 2004.05.17 - 2009.08.07
3731 KNOLLCRAFT AVENUE EASTON , PENNSYLVANIA
18045
AMERICAN
RICHARD S GURIN (resigned)
Director, PRESIDENT CHIEF EXECUTIVE OFFICER, 1991.05.30 - 1996.03.29
STAR ROUTE , RICHLANDTOWN
PENNSYLVANNIA 18955
USA
CHARLES LINDEN (resigned)
Director, GENERAL MANAGER, 2008.04.02 - 2015.03.24
3051 MUIRFIELD ROAD , CENTER VALLEY
18034, PENNSYLVANIA
USA
DANIEL GERALD MCGREEVY (resigned)
Director, ACCOUNTANT, 2001.04.02 - 2004.01.31
5 THE CHASE , KEMPSTON RURAL
MK43 9HN, BEDFORDSHIRE
PETER SCOTT RUGGIERO (resigned)
Director, MANAGING DIRECTOR, 2001.09.03 - 2004.05.17
5 WOODLANDS , BEDFORD
MK41 6FS, BEDFORDSHIRE
MICHAEL SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.05.30 - 1999.08.26
33 POTTERS CROSS WOOTTON , BEDFORD
MK43 9JG, BEDFORDSHIRE
RICHARD STRINGER (resigned)
Director, GENERAL MANAGER, 2004.05.17 - 2008.04.02
815 DORSET CIRCLE SOUTH , ALLENTOWN
18104, PENNSYLVANIA
USA
SIMON CHARLES THORPE (resigned)
Director, 2000.03.13 - 2002.02.08
630 BIERY'S BRIDGE , BETHLEHEM
PA 18017
USA
GRAHAM JOHN WYLES (resigned)
Director, VICE PRESIDENT INTERNATIONAL, 1996.03.29 - 2000.03.13
16 DELLCROFT WAY , HARPENDEN
AL5 2NG, HERTFORDSHIRE

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Information about the Private Limited Company BINNEY & SMITH (EUROPE) 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: 2016.04.05. Reload the data