BINGHAM HALL PARTNERSHIP LIMITED
CARDIFF BINGHAM HALL O`HANLON LIMITED

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Company number 05348301
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 2 TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24 5TD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 8 July 2016 GBP 14,000.00 . The most likely internet sites of BINGHAM HALL PARTNERSHIP LIMITED are www.binghamhallpartnership.co.uk, and www.bingham-hall-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bingham Hall Partnership Limited is a Private Limited Company. The company registration number is 05348301. Bingham Hall Partnership Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Bingham Hall Partnership Limited is 2 Trident Court East Moors Road Cardiff Cf24 5td. . COPE, Simon Roger is a Director of the company. GREEN, Raymond is a Director of the company. HOPKINS, David Thomas is a Director of the company. Secretary MASON, Margaret has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Director EVANS, John Arthur has been resigned. Director LAATS, Alan Rolf has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COPE, Simon Roger
Appointed Date: 11 April 2005
54 years old
Director
GREEN, Raymond
Appointed Date: 11 April 2005
62 years old
Director
HOPKINS, David Thomas
Appointed Date: 11 April 2005
69 years old

Resigned Directors

Secretary
MASON, Margaret
Resigned: 10 December 2010
Appointed Date: 11 April 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 11 April 2005
Appointed Date: 31 January 2005
Director
EVANS, John Arthur
Resigned: 31 March 2007
Appointed Date: 31 January 2005
80 years old
Director
LAATS, Alan Rolf
Resigned: 08 July 2016
Appointed Date: 11 April 2005
75 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Raymond Green
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Hopkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Roger Cope
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BINGHAM HALL PARTNERSHIP LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 14,000.00
08 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2016
Purchase of own shares.
...
... and 53 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
23 Feb 2005
Company name changed bingham hall o`hanlon LIMITED\certificate issued on 23/02/05
22 Feb 2005
Registered office changed on 22/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
31 Jan 2005
Incorporation

BINGHAM HALL PARTNERSHIP LIMITED Charges

25 May 2005
Charge of deposit
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £17,500 credited to account…
20 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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