THE BINDING SITE CORPORATION LIMITED
BIRMINGHAM

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Company number 06979672
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address THE BINDING SITE CORPORATION LIMITED, 8 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 644.16 . The most likely internet sites of THE BINDING SITE CORPORATION LIMITED are www.thebindingsitecorporation.co.uk, and www.the-binding-site-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The Binding Site Corporation Limited is a Private Limited Company. The company registration number is 06979672. The Binding Site Corporation Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of The Binding Site Corporation Limited is The Binding Site Corporation Limited 8 Calthorpe Road Birmingham West Midlands B15 1qt. . TREVIS, Emma is a Secretary of the company. CULWICK, Mark David is a Director of the company. DE ROHAN, Charles Raoul is a Director of the company. Secretary CULWICK, Mark David has been resigned. Director BRADWELL, Arthur Randall, Professor has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director SOUTHERN, Jonathan Paul has been resigned. Director SYKES, Trevor John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TREVIS, Emma
Appointed Date: 17 November 2015
Director
CULWICK, Mark David
Appointed Date: 01 January 2011
52 years old
Director
DE ROHAN, Charles Raoul
Appointed Date: 06 December 2010
64 years old

Resigned Directors

Secretary
CULWICK, Mark David
Resigned: 17 November 2015
Appointed Date: 12 May 2011
Director
BRADWELL, Arthur Randall, Professor
Resigned: 12 May 2011
Appointed Date: 21 August 2009
80 years old
Director
FINDING, Rebecca Jayne
Resigned: 21 August 2009
Appointed Date: 04 August 2009
50 years old
Director
SOUTHERN, Jonathan Paul
Resigned: 09 July 2010
Appointed Date: 21 June 2010
77 years old
Director
SYKES, Trevor John
Resigned: 11 May 2011
Appointed Date: 21 August 2009
68 years old

Persons With Significant Control

Cidron (Tbs) Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BINDING SITE CORPORATION LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Jul 2016
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 644.16
20 Jan 2016
Full accounts made up to 30 September 2015
01 Dec 2015
Termination of appointment of Mark David Culwick as a secretary on 17 November 2015
...
... and 42 more events
14 Sep 2009
Resolutions
  • RES13 ‐ Purchase of the enitire share cap of tbsg by the company, may conflict sect 175 31/08/2009
14 Sep 2009
S-div
14 Sep 2009
Nc inc already adjusted 21/08/09
14 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division, apt of director's approved conflict sect 175 21/08/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009
Incorporation

THE BINDING SITE CORPORATION LIMITED Charges

6 July 2011
Fixed and floating security document
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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