Company number 00175935
Status Active
Incorporation Date 26 July 1921
Company Type Private Limited Company
Address 4-16 SHACKLEWELL LANE, LONDON, E8 2EZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 46,539
. The most likely internet sites of A.S.BINES,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and five months. The distance to to Brondesbury Park Rail Station is 6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Bines Limited is a Private Limited Company.
The company registration number is 00175935. A S Bines Limited has been working since 26 July 1921.
The present status of the company is Active. The registered address of A S Bines Limited is 4 16 Shacklewell Lane London E8 2ez. . HUCKSTEP, Yvonne Eleanor is a Secretary of the company. HUCKSTEP, Ben is a Director of the company. HUCKSTEP, Matthew is a Director of the company. HUCKSTEP, Paul is a Director of the company. Director HUCKSTEP, Anthony Frederick has been resigned. Director HUCKSTEP, Gordon Leonard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Frederick Huckstep
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.S.BINES,LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
14 Mar 1988
Secretary resigned;new secretary appointed;director resigned
01 Mar 1988
Return made up to 09/10/87; full list of members
16 Feb 1988
Full accounts made up to 31 December 1986
04 Apr 1987
Full accounts made up to 31 December 1985
04 Apr 1987
Return made up to 12/09/86; full list of members
22 May 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4-16 shacklewell lane hackney london by way of fixed charge…
21 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 tolmers avenue cuffley hertfordshire, t/no.HD173547 by…
29 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 to 16 shacklewell lane, london. T/no. LN181035 and…
20 August 1985
Legal mortgage
Delivered: 31 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nos 4-16 shacklewell lane, hackney in the london borough of…