BINKS EXECUTIVE HOMES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 4EJ

Company number 02652361
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address CAWTHORNE HOUSE 19 TIVY DALE, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 4EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES13 ‐ The written resolution under chapter 2 of part 13 of the companies act 2006 25/04/2017 This document is being processed and will be available in 5 days. ; Registration of charge 026523610019, created on 28 April 2017; Registration of charge 026523610018, created on 28 April 2017. The most likely internet sites of BINKS EXECUTIVE HOMES LIMITED are www.binksexecutivehomes.co.uk, and www.binks-executive-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Binks Executive Homes Limited is a Private Limited Company. The company registration number is 02652361. Binks Executive Homes Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Binks Executive Homes Limited is Cawthorne House 19 Tivy Dale Cawthorne Barnsley South Yorkshire England S75 4ej. . BINKS, Harriet Jane is a Secretary of the company. BINKS, Pauline is a Director of the company. BINKS, Richard David is a Director of the company. Secretary BINKS, Pauline has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BINKS, Harriet Jane
Appointed Date: 27 June 2003
Director
BINKS, Pauline
Appointed Date: 17 October 1991
80 years old
Director
BINKS, Richard David
Appointed Date: 17 October 1991
82 years old

Resigned Directors

Secretary
BINKS, Pauline
Resigned: 27 June 2003
Appointed Date: 17 October 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 08 October 1991
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1991
Appointed Date: 08 October 1991

Persons With Significant Control

Mr Richard David Binks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pauline Binks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BINKS EXECUTIVE HOMES LIMITED Events

15 May 2017
Resolutions
  • RES13 ‐ The written resolution under chapter 2 of part 13 of the companies act 2006 25/04/2017
This document is being processed and will be available in 5 days.
04 May 2017
Registration of charge 026523610019, created on 28 April 2017
04 May 2017
Registration of charge 026523610018, created on 28 April 2017
03 May 2017
Satisfaction of charge 026523610015 in full
03 May 2017
Satisfaction of charge 026523610013 in full
...
... and 93 more events
29 Oct 1991
New secretary appointed;director resigned;new director appointed
29 Oct 1991
Secretary resigned;new director appointed
29 Oct 1991
Registered office changed on 29/10/91 from: 12 york place leeds west yorkshire LS1 2DS
28 Oct 1991
Company name changed yorkco 39 LIMITED\certificate issued on 29/10/91
08 Oct 1991
Incorporation

BINKS EXECUTIVE HOMES LIMITED Charges

28 April 2017
Charge code 0265 2361 0019
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: The freehold property known as 9A birds royd lane…
28 April 2017
Charge code 0265 2361 0018
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: The freehold property known as 27 moor lane, gomersal…
28 April 2017
Charge code 0265 2361 0017
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: None…
28 April 2017
Charge code 0265 2361 0016
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: The freehold property known as land lying to the north east…
29 July 2016
Charge code 0265 2361 0015
Delivered: 3 August 2016
Status: Satisfied on 3 May 2017
Persons entitled: Reward Capital Limited
Description: The freehold property known as 27 moor lane, gomersal…
29 July 2016
Charge code 0265 2361 0014
Delivered: 3 August 2016
Status: Satisfied on 3 May 2017
Persons entitled: Reward Capital Limited
Description: The freehold property known as land lying to the north west…
29 April 2016
Charge code 0265 2361 0013
Delivered: 9 May 2016
Status: Satisfied on 3 May 2017
Persons entitled: Reward Capital Limited
Description: Contains fixed charge…
29 April 2016
Charge code 0265 2361 0012
Delivered: 9 May 2016
Status: Satisfied on 3 May 2017
Persons entitled: Reward Capital Limited
Description: The freehold property being all that plot of land at birds…
1 August 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a millroyd mills, huddersfield…
28 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 4 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings forming park of millroyd mills…
11 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Spinkwell mills halifax road dewsbury t/n WYK666512. By way…
8 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a boothroyd buildings carlton house…
8 November 2000
Mortgage debenture
Delivered: 14 November 2000
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 29 April 2016
Persons entitled: The Council of the City of Wakefield
Description: Land at paleside farm ossett west yorkshire.
30 June 1995
Legal mortgage
Delivered: 6 July 1995
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as site at haigh moor road west ardsley…
23 June 1995
Legal mortgage
Delivered: 28 June 1995
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at paleside farm ossett west…
11 February 1992
Debenture
Delivered: 12 February 1992
Status: Satisfied on 7 February 1996
Persons entitled: Pauline Binks
Description: F/H property of the company described in the schedule…
11 February 1992
Debenture
Delivered: 12 February 1992
Status: Satisfied on 7 February 1996
Persons entitled: Richard David Binks
Description: F/H property of the company described inthe schedule…
1 November 1991
Legal mortgage
Delivered: 15 November 1991
Status: Satisfied on 28 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land at hill top lane,west ardsley,wakefield t/n WYK169876…

Similar Companies

BINKS DEVELOPMENTS LIMITED BINKS ENGINEERING AND DESIGN LIMITED BINKS GROUND RENTS LIMITED BINKS INVESTMENT PARTNERS LIMITED BINKS INVESTMENTS LTD. BINKS LANDSCAPES LIMITED BINKS NURSERIES LIMITED