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BYNGS BUSINESS DEVELOPMENTS LIMITED

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

Company details

JACKSON GREEN CARTER 6 CUMBERLAND GATE, CUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1AG

BYNGS BUSINESS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01051964
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.31

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 402
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE THORNTON / 20/10/2015
Form type: CH03
Date: 2015.10.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, JACKSON & GREEN ACCOUNTANTS, 173 LONDON ROAD NORTH END, PORTSMOUTH HAMPSHIRE, PO2 9AE
Form type: 287
Date: 2008.08.22
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, SOAKE FARM, SOAKE ROAD, DENMEAD, HAMPSHIRE PO7 6JA
Form type: 287
Date: 2001.01.16
£2.95
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COMPANY NAME CHANGED, WORLD BEATER EQUESTRIAN LIMITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
£2.95
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COMPANY NAME CHANGED, SOAKE FARM PRODUCTS LIMITED, CERTIFICATE ISSUED ON 01/04/94
Form type: CERTNM
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03

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Company directors and board members:

JOANNE THORNTON (current)
Secretary, 2003.01.17
FIELD VIEW INHAMS LANE DENMEAD , WATERLOOVILLE
PO7 6LX, HAMPSHIRE
ENGLAND
GEORGE ALBERT BYNG (current)
Director, 1991.06.04
SOAKE FARM SOAKE ROAD DENMEAD , WATERLOOVILLE
PO7 6JA, HAMPSHIRE
ELIZABETH ANNE BYNG (resigned)
Secretary, 1991.06.04 - 2003.01.17
SOAKE FARM SOAKE ROAD DENMEAD , WATERLOOVILLE
PO7 6JA, HAMPSHIRE
ELIZABETH ANNE BYNG (resigned)
Director, 1991.06.04 - 2003.08.22
SOAKE FARM SOAKE ROAD DENMEAD , WATERLOOVILLE
PO7 6JA, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,524,872
Current Assets £ 1,807,330
Tangible Fixed Assets Depreciation £ 136,961
Provisions For Liabilities Charges £ 3,841
Debtors £ 5,519
Shareholder Funds £ 2,799,461
Profit Loss Account Reserve £ 2,445,504
Revaluation Reserve £ 353,555
Called Up Share Capital £ 402
Net Assets Liabilities Including Pension Asset Liability £ 2,799,461
Total Assets Less Current Liabilities £ 2,803,302
Net Current Assets Liabilities £ 1,278,430
Creditors Due Within One Year £ 528,900
Cash Bank In Hand £ 145,994
Stocks Inventory £ 1,655,817
Number Shares Allotted £ 402
Tangible Fixed Assets Cost Or Valuation £ 1,652,963
Tangible Fixed Assets Depreciation Charged In Period £ 8,870

Companies near to BYNGS BUSINESS DEVELOPMENTS ltd.

Information about the Private Limited Company BYNGS BUSINESS DEVELOPMENTS 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: 2016.07.21. Reload the data