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H. BINKS & SONS LIMITED

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

Company details

FELLS HOUSE,, HARMBY,, LEYBURN,, YORKS, DL8 5NT

H. BINKS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00764900
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.20
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BINKS / 01/10/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY BINKS / 01/10/2009
Form type: CH01
Date: 2010.04.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR NORMAN BINKS
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.17
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28

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Company directors and board members:

CHRISTINE BINKS-LAMBERT (current)
Secretary, 1992.04.16
BROUGH HILL HOUSE BAINBRIDGE , LEYBURN
DL8, NORTH YORKSHIRE
HARRY BINKS (current)
Director, HAULAGE CONTRACTOR, 1992.04.16
FELLS HOUSE HARMBY , LEYBURN
DL8 5NT, NORTH YORKSHIRE
MICHAEL BINKS (current)
Director, HAULAGE CONTRACTOR, 2002.04.17
GLENSIDE 4 HARMBY ROAD , LEYBURN
DL8 5EU, NORTH YORKSHIRE
NORMAN BINKS (resigned)
Director, HAULAGE CONTRACTOR, 1992.04.16 - 2007.12.02
GREEN ACRES HARMBY , LEYBURN
DL8 5PA, NORTH YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 88,450 - 24.91 % £ 117,793
Tangible Fixed Assets £ 88,450 - 24.91 % £ 117,793
Current Assets £ 101,375 + 17.23 % £ 86,476
Tangible Fixed Assets Depreciation £ 717,020 + 4.27 % £ 687,677
Debtors £ 71,411 + 11.72 % £ 63,921
Shareholder Funds £ 102,658 + 50.83 % £ 68,060
Profit Loss Account Reserve £ 101,658 + 51.59 % £ 67,060
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 102,658 + 50.83 % £ 68,060
Total Assets Less Current Liabilities £ 119,158 + 27.36 % £ 93,560
Net Current Assets Liabilities £ 30,708 + 26.72 % £ 24,233
Creditors Due Within One Year £ 70,667 - 36.17 % £ 110,709
Cash Bank In Hand £ 14,659 + 138.78 % £ 6,139
Stocks Inventory £ 15,305 - 6.77 % £ 16,416
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 805,470 £ 805,470
Creditors Due After One Year £ 16,500 - 35.29 % £ 25,500

Information about the Private Limited Company H. BINKS & SONS 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: 2016.06.03. Reload the data