BINGLETON LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 7AG
Company number 07432749
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 68 KING WILLIAM STREET, BLACKBURN, BB1 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 425 . The most likely internet sites of BINGLETON LTD are www.bingleton.co.uk, and www.bingleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bingleton Ltd is a Private Limited Company. The company registration number is 07432749. Bingleton Ltd has been working since 08 November 2010. The present status of the company is Active. The registered address of Bingleton Ltd is 68 King William Street Blackburn Bb1 7ag. . KENYON, John Slater is a Director of the company. LLOYD, Ian Serle is a Director of the company. SNOWDEN, Brian Edward is a Director of the company. Director CROWTHER, Peter James has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENYON, John Slater
Appointed Date: 08 December 2010
68 years old
Director
LLOYD, Ian Serle
Appointed Date: 08 December 2010
73 years old
Director
SNOWDEN, Brian Edward
Appointed Date: 04 July 2011
45 years old

Resigned Directors

Director
CROWTHER, Peter James
Resigned: 08 July 2014
Appointed Date: 08 December 2010
69 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 09 December 2010
Appointed Date: 08 November 2010
55 years old

Persons With Significant Control

John Slater Kenyon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Serle Lloyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Edward Snowden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BINGLETON LTD Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 425
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 425
...
... and 25 more events
07 Jan 2011
Particulars of a mortgage or charge / charge no: 2
07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2010
09 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
08 Nov 2010
Incorporation

BINGLETON LTD Charges

5 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Edwina Ramsbottom
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Michael William Ramsbottom
Description: Fixed and floating charge over the undertaking and all…

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