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BINNS & SONS (GREETLAND) LIMITED

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

Company details

BRIAN ROYD MILLS, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NF

BINNS & SONS (GREETLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00535957
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.21
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.22

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 4000
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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PREVSHO FROM 31/07/2012 TO 31/01/2012
Form type: AA01
Date: 2012.04.25
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.06
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.03.02
Child documents:
Document type: ANNOTATION
Date: 2009.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/91
Form type: 363(287)
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

PETER MICHAEL BINNS WOOD (current)
Secretary, SCHOOL TEACHER, 2007.07.04
THE WOODLANDS GREETLAND , HALIFAX
HX4 8PH, WEST YORKSHIRE
PAUL STUART BINNS WOOD (current)
Director, INDEPENDANT FINANCIAL ADVISER, 1991.07.21
SPRING GROVE BARKISLAND , HALIFAX
HX4 0EE, WEST YORKSHIRE
PETER MICHAEL BINNS WOOD (current)
Director, SCHOOL TEACHER, 1991.07.21
THE WOODLANDS GREETLAND , HALIFAX
HX4 8PH, WEST YORKSHIRE
KATHLEEN ELIZABETH WOOD (resigned)
Secretary, 1991.07.21 - 2005.11.24
THE WOODLANDS GREETLAND , HALIFAX
HX4 8PH, WEST YORKSHIRE
HARRY HAMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1993.10.12
THE HOLLIES GREETLAND , HALIFAX
WEST YORKSHIRE
KATHLEEN ELIZABETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2005.11.24
THE WOODLANDS GREETLAND , HALIFAX
HX4 8PH, WEST YORKSHIRE
PHILIP WOOD (resigned)
Director, RETIRED BUILDING SOCIETY MANAG, 1993.10.12 - 1996.01.09
THE WOODLANDS GREETLAND , HALIFAX
HX
Date 2014.01.31
Tangible Fixed Assets £ 30,739
Current Assets £ 179,265
Tangible Fixed Assets Depreciation £ 47,391
Shareholder Funds £ 79,898
Profit Loss Account Reserve £ 75,898
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 79,898
Total Assets Less Current Liabilities £ 155,898
Net Current Assets Liabilities £ 125,159
Creditors Due Within One Year £ 54,106
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 77,325
Tangible Fixed Assets Depreciation Charged In Period £ 805
Creditors Due After One Year £ 76,000

Companies near to BINNS & SONS (GREETLAND) ltd.

Information about the Private Limited Company BINNS & SONS (GREETLAND) 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: 2016.05.15. Reload the data