BINKS INVESTMENTS LTD.
BARNSLEY BATTYE LIMITED

Hellopages » South Yorkshire » Barnsley » S75 4EJ

Company number 05154510
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 19 TIVY DALE TIVY DALE, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 4EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; 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. . The most likely internet sites of BINKS INVESTMENTS LTD. are www.binksinvestments.co.uk, and www.binks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Binks Investments Ltd is a Private Limited Company. The company registration number is 05154510. Binks Investments Ltd has been working since 15 June 2004. The present status of the company is Active. The registered address of Binks Investments Ltd is 19 Tivy Dale Tivy Dale Cawthorne Barnsley South Yorkshire England S75 4ej. . HUNTER, 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 BATTYE, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTYE, Sara Ann has been resigned. Director BATTYE, Stephen Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Harriet Jane
Appointed Date: 28 April 2006
Director
BINKS, Pauline
Appointed Date: 28 April 2006
80 years old
Director
BINKS, Richard David
Appointed Date: 28 April 2006
82 years old

Resigned Directors

Secretary
BATTYE, Stephen Paul
Resigned: 28 April 2006
Appointed Date: 15 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
BATTYE, Sara Ann
Resigned: 28 April 2006
Appointed Date: 15 June 2004
75 years old
Director
BATTYE, Stephen Paul
Resigned: 28 April 2006
Appointed Date: 15 June 2004
75 years old

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

BINKS INVESTMENTS LTD. Events

15 May 2017
Memorandum and Articles of Association
15 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
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.
08 May 2017
Registration of charge 051545100004, created on 28 April 2017
04 May 2017
Registration of charge 051545100003, created on 28 April 2017
...
... and 39 more events
09 Jan 2006
Accounts for a dormant company made up to 30 June 2005
09 Sep 2005
Registered office changed on 09/09/05 from: gothic house park road dewsbury WF13 4LQ
30 Aug 2005
Return made up to 15/06/05; full list of members
15 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

BINKS INVESTMENTS LTD. Charges

28 April 2017
Charge code 0515 4510 0004
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: For more details please refer to the instrument…
28 April 2017
Charge code 0515 4510 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Agent)
Description: By way of first legal mortgage over the company's shares in…
28 April 2017
Charge code 0515 4510 0002
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: 100 ordinary shares…
23 February 2015
Charge code 0515 4510 0001
Delivered: 25 February 2015
Status: Satisfied on 3 May 2017
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…

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