BINNS FENCING LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JF
Company number 00489736
Status Active
Incorporation Date 22 December 1950
Company Type Private Limited Company
Address HARVEST HOUSE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registration of charge 004897360006, created on 27 February 2017; Satisfaction of charge 004897360003 in full. The most likely internet sites of BINNS FENCING LIMITED are www.binnsfencing.co.uk, and www.binns-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. Binns Fencing Limited is a Private Limited Company. The company registration number is 00489736. Binns Fencing Limited has been working since 22 December 1950. The present status of the company is Active. The registered address of Binns Fencing Limited is Harvest House Cranborne Road Potters Bar Hertfordshire En6 3jf. . PARKER, Veronica is a Secretary of the company. BINNS, Adam David Hawthorn is a Director of the company. EARLS, Martin Charles is a Director of the company. HENMAN, Alastair Roy is a Director of the company. Secretary POTTLE, Edward Derek has been resigned. Director BINNS, Janet has been resigned. Director BINNS, Julian Richard Hawthorn has been resigned. Director BINNS, Mark Richard Hunter has been resigned. Director COOKE, Michael James has been resigned. Director POTTLE, Edward Derek has been resigned. Director WARRELL, Horace James William has been resigned. Director WATTAM, Peter Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARKER, Veronica
Appointed Date: 01 January 1997

Director
BINNS, Adam David Hawthorn
Appointed Date: 01 January 2007
51 years old

Director
EARLS, Martin Charles
Appointed Date: 01 January 2008
59 years old

Director
HENMAN, Alastair Roy
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
POTTLE, Edward Derek
Resigned: 31 December 1996

Director
BINNS, Janet
Resigned: 01 January 2010
Appointed Date: 16 April 1998
81 years old

Director
BINNS, Julian Richard Hawthorn
Resigned: 30 April 2015
84 years old

Director
BINNS, Mark Richard Hunter
Resigned: 30 April 2015
Appointed Date: 01 January 2010
48 years old

Director
COOKE, Michael James
Resigned: 31 December 2006
Appointed Date: 01 May 1999
71 years old

Director
POTTLE, Edward Derek
Resigned: 31 December 1996
97 years old

Director
WARRELL, Horace James William
Resigned: 17 April 1999
98 years old

Director
WATTAM, Peter Francis
Resigned: 04 September 2015
Appointed Date: 01 May 1999
75 years old

Persons With Significant Control

Mr Alastair Roy Henman
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BINNS FENCING LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
15 Mar 2017
Registration of charge 004897360006, created on 27 February 2017
27 Feb 2017
Satisfaction of charge 004897360003 in full
27 Feb 2017
Satisfaction of charge 004897360002 in full
24 Feb 2017
Registration of charge 004897360004, created on 24 February 2017
...
... and 103 more events
17 Mar 1988
Full accounts made up to 30 April 1987

17 Mar 1988
Return made up to 11/12/87; full list of members

11 Apr 1987
Return made up to 09/12/86; full list of members

20 Mar 1987
Full accounts made up to 30 April 1986

04 Dec 1982
Accounts made up to 30 April 1982

BINNS FENCING LIMITED Charges

27 February 2017
Charge code 0048 9736 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side and on the north…
24 February 2017
Charge code 0048 9736 0005
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 February 2017
Charge code 0048 9736 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 April 2015
Charge code 0048 9736 0003
Delivered: 7 May 2015
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: The freehold land being land and buildings on the south…
30 April 2015
Charge code 0048 9736 0002
Delivered: 7 May 2015
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2008
Charge of deposit
Delivered: 1 November 2008
Status: Satisfied on 15 April 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…