JOHN BINNS & SON(SPRINGS) LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2TZ

Company number 00923079
Status Active
Incorporation Date 20 November 1967
Company Type Private Limited Company
Address AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2TZ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of JOHN BINNS & SON(SPRINGS) LIMITED are www.johnbinnssonsprings.co.uk, and www.john-binns-son-springs.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-seven years and twelve months. The distance to to Cononley Rail Station is 1.7 miles; to Steeton & Silsden Rail Station is 4 miles; to Gargrave Rail Station is 4.5 miles; to Keighley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Binns Son Springs Limited is a Private Limited Company. The company registration number is 00923079. John Binns Son Springs Limited has been working since 20 November 1967. The present status of the company is Active. The registered address of John Binns Son Springs Limited is Airedale Business Centre Keighley Road Skipton North Yorkshire Bd23 2tz. The company`s financial liabilities are £374.22k. It is £-58.02k against last year. The cash in hand is £2.22k. It is £-71.77k against last year. And the total assets are £907.62k, which is £-62.15k against last year. DRIVER, Alexander Cornelius Alan is a Secretary of the company. DRIVER, Alexander Cornelius Alan is a Director of the company. DRIVER, Christian Oliver is a Director of the company. WHITFIELD, David Colin is a Director of the company. Secretary DRIVER, Vivienne has been resigned. Secretary MALLALIEU, Jean has been resigned. Director DRIVER, Trevor Alan has been resigned. Director DRIVER, Vivienne has been resigned. The company operates in "Treatment and coating of metals".


john binns & son(springs) Key Finiance

LIABILITIES £374.22k
-14%
CASH £2.22k
-98%
TOTAL ASSETS £907.62k
-7%
All Financial Figures

Current Directors

Secretary
DRIVER, Alexander Cornelius Alan
Appointed Date: 31 October 2012
Director
DRIVER, Alexander Cornelius Alan
Appointed Date: 25 January 2002
50 years old
Director
DRIVER, Christian Oliver
Appointed Date: 25 January 2002
55 years old
Director
WHITFIELD, David Colin
Appointed Date: 01 March 2007
53 years old

Resigned Directors

Secretary
DRIVER, Vivienne
Resigned: 31 October 2012
Appointed Date: 04 April 1994
Secretary
MALLALIEU, Jean
Resigned: 04 April 1994
Director
DRIVER, Trevor Alan
Resigned: 31 October 2012
77 years old
Director
DRIVER, Vivienne
Resigned: 31 October 2012
76 years old

Persons With Significant Control

Mr Alexander Cornelius Alan Driver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Oliver Driver
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BINNS & SON(SPRINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Satisfaction of charge 6 in full
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Memorandum and Articles of Association
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 95 more events
19 Feb 1988
Full group accounts made up to 31 August 1987
19 Feb 1988
Return made up to 31/12/87; full list of members
22 Jan 1987
Full accounts made up to 31 August 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
20 Nov 1967
Incorporation

JOHN BINNS & SON(SPRINGS) LIMITED Charges

17 May 2012
Chattel mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Wafios cnc coiling & bending machine s/no 22620055.
17 July 1998
Chattel mortgage
Delivered: 18 July 1998
Status: Satisfied on 21 December 2016
Persons entitled: Lombard North Central PLC
Description: Wafias cnc bending centre BM6 s/n 2.7570.012.
9 April 1991
Mortgage debenture
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1989
Legal charge
Delivered: 6 November 1989
Status: Satisfied on 23 November 1991
Persons entitled: Midland Bank PLC
Description: Unit d, north beck mills, keighley, west yorkshire.
31 October 1989
Legal charge
Delivered: 6 November 1989
Status: Satisfied on 23 November 1991
Persons entitled: Midland Bank PLC
Description: Extension of unit a, north beck mills, keighley, west…
31 October 1989
Legal charge
Delivered: 6 November 1989
Status: Satisfied on 23 November 1991
Persons entitled: Midland Bank PLC
Description: North beck mills, north beck road, keighley, west yorkshire.
24 July 1989
Fixed and floating charge
Delivered: 31 July 1989
Status: Satisfied on 23 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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