00792620
LONDON BINKS BINKS SAMES (UK) LIMITED BINKS-SAMES LIMITED

Hellopages » City of London » City of London » EC2V 7HR

Company number 00792620
Status Active
Incorporation Date 20 February 1964
Company Type Private Unlimited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013; Termination of appointment of Edward Ufland as a director on 13 March 2017; Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2017. The most likely internet sites of 00792620 are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00792620 is a Private Unlimited Company. The company registration number is 00792620. 00792620 has been working since 20 February 1964. The present status of the company is Active. The registered address of 00792620 is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. Secretary PROBERT, Clive Michael Douglas has been resigned. Secretary TRANTER, Kevin David has been resigned. Secretary WALTERS, Christine Ann has been resigned. Director BARANOWSKI, Chester Henry has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director DIXON, George has been resigned. Director GREEN, Peter Maurice has been resigned. Director HUDNUT, Stewart S has been resigned. Director ROBINSON, Michael J has been resigned. Director ROCHE, Burke Bernard has been resigned. Director ROCHE, Terence Patrick has been resigned. Director SCHORNACK, John James has been resigned. Director SPEER, David Blakeney has been resigned. Director TRANTER, Kevin David has been resigned. Director TURNBULL, Peter has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director UNSCHULD, Doran Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 01 February 2003
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 01 February 2003
53 years old

Resigned Directors

Secretary
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 01 May 1999
Secretary
TRANTER, Kevin David
Resigned: 30 April 1999
Appointed Date: 07 September 1998
Secretary
WALTERS, Christine Ann
Resigned: 04 September 1998
Director
BARANOWSKI, Chester Henry
Resigned: 12 June 1996
83 years old
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
DIXON, George
Resigned: 06 June 1997
100 years old
Director
GREEN, Peter Maurice
Resigned: 21 January 2004
80 years old
Director
HUDNUT, Stewart S
Resigned: 04 September 2003
Appointed Date: 18 December 1998
86 years old
Director
ROBINSON, Michael J
Resigned: 31 July 2001
Appointed Date: 18 December 1998
79 years old
Director
ROCHE, Burke Bernard
Resigned: 06 June 1996
125 years old
Director
ROCHE, Terence Patrick
Resigned: 28 February 2003
Appointed Date: 31 October 1997
67 years old
Director
SCHORNACK, John James
Resigned: 13 February 1998
Appointed Date: 31 October 1997
95 years old
Director
SPEER, David Blakeney
Resigned: 03 September 2003
Appointed Date: 18 December 1998
74 years old
Director
TRANTER, Kevin David
Resigned: 30 April 1999
Appointed Date: 03 December 1997
64 years old
Director
TURNBULL, Peter
Resigned: 31 October 1997
92 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 01 February 2003
64 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 01 February 2003
56 years old
Director
UNSCHULD, Doran Joseph
Resigned: 30 April 1998
103 years old

00792620 Events

04 Apr 2017
Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
04 Apr 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
04 Apr 2017
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 4 April 2017
16 Sep 2016
Restoration by order of the court
16 Sep 2016
Company name changed binks\certificate issued on 16/09/16
...
... and 134 more events
23 Sep 1987
Full group accounts made up to 30 September 1986
23 Sep 1987
Director resigned
21 Sep 1987
Return made up to 26/08/87; full list of members
07 Jun 1986
Group of companies' accounts made up to 30 September 1985
07 Jun 1986
Return made up to 27/05/86; full list of members

00792620 Charges

6 August 1998
Chattel mortgage
Delivered: 13 August 1998
Status: Satisfied on 5 February 1999
Persons entitled: Midland Bank PLC
Description: Chiron F212S vertical cnc serial number 102/77, nakamura…
23 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 5 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Legal charge registered pursuant to an order of court dated 09/08/1995
Delivered: 9 August 1995
Status: Satisfied on 5 February 1999
Persons entitled: Midland Bank PLC
Description: Land on the south side of pelsall road brownhills walsall…
1 October 1993
Fixed and floating charge
Delivered: 2 October 1993
Status: Satisfied on 5 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1964
Charge
Delivered: 21 April 1964
Status: Satisfied on 5 February 1999
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking property & uncalled capital.

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