BINNEY PRODUCTION LIMITED
LONDON IB PARTNER 16 LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 06025112
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 701,000 . The most likely internet sites of BINNEY PRODUCTION LIMITED are www.binneyproduction.co.uk, and www.binney-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binney Production Limited is a Private Limited Company. The company registration number is 06025112. Binney Production Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Binney Production Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. LYSTER, Rae Lionel Haggard is a Director of the company. Secretary BIRD, Henry Edward has been resigned. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 20 January 2009
Director
LYSTER, Rae Lionel Haggard
Appointed Date: 19 November 2007
94 years old

Resigned Directors

Secretary
BIRD, Henry Edward
Resigned: 23 September 2008
Appointed Date: 19 November 2007
Secretary
CRUICKSHANK, Sarah
Resigned: 19 November 2007
Appointed Date: 11 December 2006
Director
BOYTON, John Leonard
Resigned: 19 November 2007
Appointed Date: 11 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 19 November 2007
Appointed Date: 11 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 11 December 2006
72 years old

Persons With Significant Control

Mr Rae Lionel Haggard Lyster
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

BINNEY PRODUCTION LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 701,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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