P.M. BINES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL
Company number 06125286
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of P.M. BINES LIMITED are www.pmbines.co.uk, and www.p-m-bines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. P M Bines Limited is a Private Limited Company. The company registration number is 06125286. P M Bines Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of P M Bines Limited is 11 Laura Place Bath Ba2 4bl. . SWIFT, Derek Alan is a Secretary of the company. BINES, Philip Michael is a Director of the company. Secretary MCCARRON, Lyn has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SWIFT, Derek Alan
Appointed Date: 22 April 2009
Director
BINES, Philip Michael
Appointed Date: 23 February 2007
64 years old

Resigned Directors

Secretary
MCCARRON, Lyn
Resigned: 22 April 2009
Appointed Date: 23 February 2007
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Philip Michael Bines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.M. BINES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 23 more events
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
23 Feb 2007
Incorporation

P.M. BINES LIMITED Charges

13 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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