BINGEMAN MARINE SERVICES LIMITED
FARNHAM

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Company number 02183229
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 6 HOLMES FIELD COURT, MAIN ROAD, BENTLEY, FARNHAM, SURREY, ENGLAND, GU10 5DF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BINGEMAN MARINE SERVICES LIMITED are www.bingemanmarineservices.co.uk, and www.bingeman-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Farnham Rail Station is 4.4 miles; to Fleet Rail Station is 7.5 miles; to Blackwater Rail Station is 11 miles; to Camberley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bingeman Marine Services Limited is a Private Limited Company. The company registration number is 02183229. Bingeman Marine Services Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Bingeman Marine Services Limited is 6 Holmes Field Court Main Road Bentley Farnham Surrey England Gu10 5df. . BINGEMAN, Robin Mervyn is a Secretary of the company. BINGEMAN, Katherine Suzannah is a Director of the company. BINGEMAN, Robin Mervyn is a Director of the company. Secretary BINGEMAN, Jane Elizabeth has been resigned. Director BINGEMAN, Jane Elizabeth has been resigned. Director BINGEMAN, John Mervyn, Commander has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
BINGEMAN, Robin Mervyn
Appointed Date: 01 January 2015
Director
BINGEMAN, Katherine Suzannah
Appointed Date: 01 January 2014
49 years old
Director
BINGEMAN, Robin Mervyn
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
BINGEMAN, Jane Elizabeth
Resigned: 31 December 2014
Director
BINGEMAN, Jane Elizabeth
Resigned: 31 December 2014
89 years old
Director
BINGEMAN, John Mervyn, Commander
Resigned: 31 December 2014
91 years old

Persons With Significant Control

Mr Robin Mervyn Bingeman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Katherine Suzannah Bingeman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BINGEMAN MARINE SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Mar 2016
Director's details changed for Mr Robin Mervyn Bingeman on 22 March 2016
22 Mar 2016
Director's details changed for Mrs Katherine Suzannah Bingeman on 22 March 2016
...
... and 75 more events
16 Nov 1987
Registered office changed on 16/11/87 from: 2 baches street london BS1
16 Nov 1987
Secretary resigned;new secretary appointed
16 Nov 1987
Director resigned;new director appointed
16 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987
Incorporation

BINGEMAN MARINE SERVICES LIMITED Charges

4 June 1988
Mortgage debenture
Delivered: 18 June 1988
Status: Outstanding
Persons entitled: John Mervyn Bingema
Description: Fixed and floating charges over the undertaking and all…

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