BINDER HOLDCO LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4SE

Company number 10201448
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address A1 OMEGA ENTERPRISE PARK, ELECTRON WAY, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 4SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE on 5 April 2017; Termination of appointment of Laura Jane Mccoy as a director on 23 March 2017; Appointment of Mr James Ross Ancell as a director on 3 November 2016. The most likely internet sites of BINDER HOLDCO LIMITED are www.binderholdco.co.uk, and www.binder-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to St Denys Rail Station is 4.2 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binder Holdco Limited is a Private Limited Company. The company registration number is 10201448. Binder Holdco Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Binder Holdco Limited is A1 Omega Enterprise Park Electron Way Chandler S Ford Eastleigh England So53 4se. . ANCELL, James Ross is a Director of the company. BRETT, Edward James Timothy is a Director of the company. CLASBY, Stephen Charles is a Director of the company. CUNNINGHAM, James Alan is a Director of the company. HARRIS, Stuart John is a Director of the company. ROBERTS, Wayne is a Director of the company. Director BRETT, Edward James Timothy has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director MCCOY, Laura Jane has been resigned. Director RAMSEY, Richard Alexander has been resigned. Director TERRY, Kenneth John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANCELL, James Ross
Appointed Date: 03 November 2016
72 years old

Director
BRETT, Edward James Timothy
Appointed Date: 25 August 2016
58 years old

Director
CLASBY, Stephen Charles
Appointed Date: 16 August 2016
60 years old

Director
CUNNINGHAM, James Alan
Appointed Date: 25 August 2016
60 years old

Director
HARRIS, Stuart John
Appointed Date: 16 August 2016
54 years old

Director
ROBERTS, Wayne
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Director
BRETT, Edward James Timothy
Resigned: 01 August 2016
Appointed Date: 26 May 2016
58 years old

Director
CUNNINGHAM, James Alan
Resigned: 01 August 2016
Appointed Date: 26 May 2016
60 years old

Director
MCCOY, Laura Jane
Resigned: 23 March 2017
Appointed Date: 21 July 2016
41 years old

Director
RAMSEY, Richard Alexander
Resigned: 26 August 2016
Appointed Date: 01 August 2016
68 years old

Director
TERRY, Kenneth John
Resigned: 26 August 2016
Appointed Date: 01 August 2016
61 years old

BINDER HOLDCO LIMITED Events

05 Apr 2017
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE on 5 April 2017
05 Apr 2017
Termination of appointment of Laura Jane Mccoy as a director on 23 March 2017
18 Nov 2016
Appointment of Mr James Ross Ancell as a director on 3 November 2016
17 Nov 2016
Appointment of Mr Wayne Roberts as a director on 1 November 2016
13 Oct 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 148,026.72
  • ANNOTATION Replacement SH01 was replaced on 02/02/2017 as it was not properly delivered

...
... and 15 more events
01 Aug 2016
Appointment of Mr Kenneth John Terry as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Edward James Timothy Brett as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Richard Alexander Ramsey as a director on 1 August 2016
22 Jul 2016
Appointment of Laura Jane Mccoy as a director on 21 July 2016
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • GBP 1

BINDER HOLDCO LIMITED Charges

16 August 2016
Charge code 1020 1448 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 August 2016
Charge code 1020 1448 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…