THE BINDING SITE GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 05508774
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-four 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 950.24 . The most likely internet sites of THE BINDING SITE GROUP LIMITED are www.thebindingsitegroup.co.uk, and www.the-binding-site-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Binding Site Group Limited is a Private Limited Company. The company registration number is 05508774. The Binding Site Group Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of The Binding Site Group Limited is 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1qt. . TREVIS, Emma is a Secretary of the company. CARR-SMITH, Hugh Dominic, Dr is a Director of the company. FEGER, Dieter is a Director of the company. HARDING, Stephen James is a Director of the company. Secretary BARCOCK, Andrew Alan Richard has been resigned. Secretary CULWICK, Mark David has been resigned. Secretary SCOTT, Barbara Joy, Dr has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRADWELL, Arthur Randall, Professor has been resigned. Director CULWICK, Mark David has been resigned. Director DE ROHAN, Charles Raoul has been resigned. Director DUNCAN, Paul Lawrence has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director MEAD, Graham Peter has been resigned. Director PASSAS, Robert Peter Brompton has been resigned. Director SCOTT, Barbara Joy, Dr has been resigned. Director SOUTHERN, Jonathan Paul has been resigned. Director SYKES, Trevor John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TREVIS, Emma
Appointed Date: 03 November 2015
Director
CARR-SMITH, Hugh Dominic, Dr
Appointed Date: 21 August 2009
62 years old
Director
FEGER, Dieter
Appointed Date: 09 February 2016
66 years old
Director
HARDING, Stephen James
Appointed Date: 13 September 2011
54 years old

Resigned Directors

Secretary
BARCOCK, Andrew Alan Richard
Resigned: 03 November 2015
Appointed Date: 13 September 2011
Secretary
CULWICK, Mark David
Resigned: 20 June 2011
Appointed Date: 12 May 2011
Secretary
SCOTT, Barbara Joy, Dr
Resigned: 31 August 2009
Appointed Date: 14 July 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
BRADWELL, Arthur Randall, Professor
Resigned: 12 May 2011
Appointed Date: 14 July 2005
80 years old
Director
CULWICK, Mark David
Resigned: 20 June 2011
Appointed Date: 04 January 2011
52 years old
Director
DE ROHAN, Charles Raoul
Resigned: 20 June 2011
Appointed Date: 06 December 2010
64 years old
Director
DUNCAN, Paul Lawrence
Resigned: 31 January 2012
Appointed Date: 21 August 2009
65 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
MEAD, Graham Peter
Resigned: 13 September 2011
Appointed Date: 21 August 2009
66 years old
Director
PASSAS, Robert Peter Brompton
Resigned: 02 October 2015
Appointed Date: 31 January 2012
71 years old
Director
SCOTT, Barbara Joy, Dr
Resigned: 31 August 2009
Appointed Date: 14 July 2005
69 years old
Director
SOUTHERN, Jonathan Paul
Resigned: 12 May 2011
Appointed Date: 21 August 2009
77 years old
Director
SYKES, Trevor John
Resigned: 13 September 2011
Appointed Date: 21 August 2009
68 years old

Persons With Significant Control

The Binding Site Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BINDING SITE GROUP 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 950.24
03 Mar 2016
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
03 Mar 2016
Appointment of Dieter Feger as a director on 9 February 2016
...
... and 84 more events
05 Oct 2005
Registered office changed on 05/10/05 from: 55 colmore row, birmingham, west midlands, B3 2AS
05 Oct 2005
Secretary resigned
23 Sep 2005
Particulars of mortgage/charge
16 Sep 2005
Particulars of mortgage/charge
14 Jul 2005
Incorporation

THE BINDING SITE GROUP LIMITED Charges

16 August 2011
Pledge agreement
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Right title and interest in all pledged collateral and all…
15 August 2011
Share pledge agreement executed outside the united kingdom over property situted there
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the existing shares,all ancillary rights and claims in…
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…
14 September 2005
Charge of deposit
Delivered: 23 September 2005
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,000,000 credited to account…
14 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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