PHILIP BINFIELD LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AA
Company number 01015442
Status Active
Incorporation Date 23 June 1971
Company Type Private Limited Company
Address STATION HSE, LOWER KINGS RD, BERKHAMSTED, HERTS, HP4 2AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Alexander Michael Degier as a director on 31 March 2016. The most likely internet sites of PHILIP BINFIELD LIMITED are www.philipbinfield.co.uk, and www.philip-binfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Philip Binfield Limited is a Private Limited Company. The company registration number is 01015442. Philip Binfield Limited has been working since 23 June 1971. The present status of the company is Active. The registered address of Philip Binfield Limited is Station Hse Lower Kings Rd Berkhamsted Herts Hp4 2aa. . SMETHURST, Karen Louise is a Secretary of the company. CULVERHOUSE, Stuart Thomas is a Director of the company. SMETHURST, Karen Louise is a Director of the company. SMETHURST, Matthew Nicholas is a Director of the company. Secretary BINFIELD, Margaret Rose has been resigned. Director BINFIELD, Margaret Rose has been resigned. Director BINFIELD, Philip Thomas has been resigned. Director DEGIER, Alexander Michael has been resigned. Director HODGES, John Leybourne Albert has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SMETHURST, Karen Louise
Appointed Date: 24 October 1997
Director
CULVERHOUSE, Stuart Thomas
Appointed Date: 01 April 2014
54 years old
Director
SMETHURST, Karen Louise
Appointed Date: 01 April 2005
58 years old
Director
SMETHURST, Matthew Nicholas
Appointed Date: 18 July 1994
59 years old

Resigned Directors

Secretary
BINFIELD, Margaret Rose
Resigned: 24 October 1997
Director
BINFIELD, Margaret Rose
Resigned: 30 September 2004
84 years old
Director
BINFIELD, Philip Thomas
Resigned: 31 March 2005
86 years old
Director
DEGIER, Alexander Michael
Resigned: 31 March 2016
Appointed Date: 01 May 1999
69 years old
Director
HODGES, John Leybourne Albert
Resigned: 31 March 2005
Appointed Date: 14 November 1995
84 years old

Persons With Significant Control

Mrs Margaret Rose Binfield
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PHILIP BINFIELD LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Apr 2016
Termination of appointment of Alexander Michael Degier as a director on 31 March 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 88 more events
14 Aug 1987
Full accounts made up to 31 March 1987
11 Nov 1986
Particulars of mortgage/charge
25 Oct 1986
Return made up to 24/10/86; full list of members
02 Jul 1986
Full accounts made up to 31 March 1986
23 Jun 1971
Certificate of incorporation

PHILIP BINFIELD LIMITED Charges

21 November 1988
Mortgage
Delivered: 7 December 1988
Status: Satisfied on 8 March 1994
Persons entitled: Nationwide Anglia Building Society
Description: Station house 56 lower kings road, berkhamsted…
10 November 1986
Further charge
Delivered: 11 November 1986
Status: Satisfied on 29 November 1988
Persons entitled: Chilterns Building Society
Description: All that property situated at & known as station house, 56…

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