PHILIP BINFIELD TAXATION SERVICES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AA

Company number 02451273
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address STATION HOUSE, LOWER KINGS ROAD, BERKHAMSTED, HERTS, HP4 2AA
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-nine 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 TAXATION SERVICES LIMITED are www.philipbinfieldtaxationservices.co.uk, and www.philip-binfield-taxation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Philip Binfield Taxation Services Limited is a Private Limited Company. The company registration number is 02451273. Philip Binfield Taxation Services Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Philip Binfield Taxation Services Limited is Station House Lower Kings Road Berkhamsted Herts Hp4 2aa. . SMETHURST, Karen Louise is a Secretary of the company. BINFIELD, Margaret Rose is a Director of the company. ELEY, Michael David Andrew 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, Philip Thomas has been resigned. Director DEGIER, Alexander Michael has been resigned. Director HISCOCK, Diane Elizabeth has been resigned. Director HODGES, John Leybourne Albert has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
SMETHURST, Karen Louise
Appointed Date: 24 October 1997

Director

Director
ELEY, Michael David Andrew
Appointed Date: 01 April 2014
59 years old

Director
SMETHURST, Karen Louise
Appointed Date: 26 June 2006
58 years old

Director
SMETHURST, Matthew Nicholas
Appointed Date: 01 May 2006
59 years old

Resigned Directors

Secretary
BINFIELD, Margaret Rose
Resigned: 24 October 1997

Director
BINFIELD, Philip Thomas
Resigned: 06 June 2006
86 years old

Director
DEGIER, Alexander Michael
Resigned: 31 March 2016
Appointed Date: 01 October 1996
69 years old

Director
HISCOCK, Diane Elizabeth
Resigned: 30 January 1998
56 years old

Director
HODGES, John Leybourne Albert
Resigned: 31 March 2005
84 years old

Persons With Significant Control

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

PHILIP BINFIELD TAXATION SERVICES 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 100

...
... and 69 more events
23 Jan 1990
Ad 21/12/89--------- £ si 98@1=98 £ ic 2/100

23 Jan 1990
Accounting reference date notified as 31/03

14 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1989
Registered office changed on 14/12/89 from: 31 corsham street london N1 6DR

11 Dec 1989
Incorporation