BINFIELD LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1NZ

Company number 03359666
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 1ST FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of BINFIELD LIMITED are www.binfield.co.uk, and www.binfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Binfield Limited is a Private Limited Company. The company registration number is 03359666. Binfield Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Binfield Limited is 1st Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. . BURR, David Lee is a Secretary of the company. LEVY, Miles Ivor is a Director of the company. Secretary SMITH, Alan Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SMITH, Alan Robert has been resigned. Director TALBOT, Dan Ray has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BURR, David Lee
Appointed Date: 30 March 1999
Director
LEVY, Miles Ivor
Appointed Date: 19 May 1997
69 years old

Resigned Directors

Secretary
SMITH, Alan Robert
Resigned: 30 March 1999
Appointed Date: 19 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 24 April 1997
Director
SMITH, Alan Robert
Resigned: 30 March 1999
Appointed Date: 19 May 1997
76 years old
Director
TALBOT, Dan Ray
Resigned: 30 March 1999
Appointed Date: 19 May 1997
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 May 1997
Appointed Date: 24 April 1997

Persons With Significant Control

Mr Miles Ivor Levy
Notified on: 3 March 2017
69 years old
Nature of control: Has significant influence or control

BINFIELD LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
11 Aug 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 48 more events
31 May 1997
Registered office changed on 31/05/97 from: suite 16741 72 new bond street london W1Y 9DD
31 May 1997
New secretary appointed;new director appointed
31 May 1997
New director appointed
31 May 1997
New director appointed
24 Apr 1997
Incorporation

BINFIELD LIMITED Charges

28 July 2000
Guarantee & debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Guarantee & debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Guarantee & debenture
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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