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BINNS FENCING LIMITED

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

Company details

HARVEST HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JF

BINNS FENCING LIMITED on the map

Company type: Private Limited Company
Company number: 00489736
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.22
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.07

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.03
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CURRSHO FROM 30/04/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER WATTAM
Form type: TM01
Date: 2015.09.22
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR ALASTAIR ROY HENMAN
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR MARK BINNS
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BINNS
Form type: TM01
Date: 2015.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004897360002
Form type: MR01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004897360003
Form type: MR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HUNTER BINNS / 25/11/2013
Form type: CH01
Date: 2013.11.26
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HUNTER BINNS / 29/11/2012
Form type: CH01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.15
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.19
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2011.12.29
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.08
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WATTAM / 01/01/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES EARLS / 01/01/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD HAWTHORN BINNS / 01/01/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR APPOINTED MR MARK RICHARD HUNTER BINNS
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR JANET BINNS
Form type: TM01
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BINNS / 09/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BINNS / 01/02/2008
Form type: 288c
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BINNS / 07/02/2008
Form type: 288c
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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NC INC ALREADY ADJUSTED, 30/04/04
Form type: 123
Date: 2004.10.07
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NC INC ALREADY ADJUSTED, 30/04/04
Form type: RES04
Date: 2004.10.07
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AD 30/04/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.07
Order cannot be placed (digitalisation not planned)
CAPITALISE AT £96348 30/04/04
Form type: RES13
Date: 2004.10.07
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16

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Company directors and board members:

VERONICA PARKER (current)
Secretary, 1997.01.01
19 OAKTHORPE ROAD PALMERS GREEN , LONDON
N13 5HY
ADAM DAVID HAWTHORN BINNS (current)
Director, 2007.01.01
21 HAYES BARTON , PYRFORD
GU22 8NH, SURREY
MARTIN CHARLES EARLS (current)
Director, COMPANY DIRECTOR, 2008.01.01
88 HUNTERS GROVE KENTON , HARROW
HA3 9AQ, MIDDLESEX
ALASTAIR ROY HENMAN (current)
Director, CHARTERED ENGINEER, 2015.04.30
C/O ZAUN LIMITED STEEL DRIVE , WOLVERHAMPTON
WV10 9ED
ENGLAND
EDWARD DEREK POTTLE (resigned)
Secretary, 1992.05.29 - 1996.12.31
59 CHESTNUT ROAD , ENFIELD
EN3 6SY, MIDDLESEX
JANET BINNS (resigned)
Director, 1998.04.16 - 2010.01.01
2 FETCHAM LODGE THE STREET , FETCHAM
KT22 9RA, SURREY
JULIAN RICHARD HAWTHORN BINNS (resigned)
Director, 1992.05.29 - 2015.04.30
APRIL COTTAGE 22 ELLESMERE ROAD , WEYBRIDGE
KT13 0HN, SURREY
MARK RICHARD HUNTER BINNS (resigned)
Director, 2010.01.01 - 2015.04.30
HARVEST HOUSE CRANBORNE ROAD , POTTERS BAR
EN6 3JF, HERTFORDSHIRE
MICHAEL JAMES COOKE (resigned)
Director, 1999.05.01 - 2006.12.31
140 PUNCH CROFT NEW ASH GREEN , LONGFIELD
DA3 8HS, KENT
EDWARD DEREK POTTLE (resigned)
Director, COMPANY SECRETARY, 1992.05.29 - 1996.12.31
59 CHESTNUT ROAD , ENFIELD
EN3 6SY, MIDDLESEX
HORACE JAMES WILLIAM WARRELL (resigned)
Director, 1992.05.29 - 1999.04.17
97 THE RIDGEWAY , WATFORD
WD1 3TJ, HERTFORDSHIRE
PETER FRANCIS WATTAM (resigned)
Director, 1999.05.01 - 2015.09.04
SULBY HOUSE NASEBY ROAD WELFORD , NORTHAMPTON
NN6 6HZ, NORTHAMPTONSHIRE

Companies near to BINNS FENCING ltd.

Information about the Private Limited Company BINNS FENCING 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: 2016.05.12. Reload the data