BINKS (HOLDINGS) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 1EF

Company number 09232303
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address NOOK FARM HAIGH MOOR ROAD, WEST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES13 ‐ The written resolution under chapter 2 of part 13 of the companies act 2006 25/04/2017 This document is being processed and will be available in 5 days. ; Registration of charge 092323030009, created on 28 April 2017; Registration of charge 092323030008, created on 28 April 2017. The most likely internet sites of BINKS (HOLDINGS) LIMITED are www.binksholdings.co.uk, and www.binks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Binks Holdings Limited is a Private Limited Company. The company registration number is 09232303. Binks Holdings Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Binks Holdings Limited is Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire Wf3 1ef. . HUNTER, Harriet Jane is a Secretary of the company. BINKS, Pauline is a Director of the company. BINKS, Richard David is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNTER, Harriet Jane
Appointed Date: 04 November 2014
Director
BINKS, Pauline
Appointed Date: 04 November 2014
80 years old
Director
BINKS, Richard David
Appointed Date: 04 November 2014
82 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 04 November 2014
Appointed Date: 23 September 2014
66 years old

Persons With Significant Control

Mr Richard David Binks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BINKS (HOLDINGS) LIMITED Events

15 May 2017
Resolutions
  • RES13 ‐ The written resolution under chapter 2 of part 13 of the companies act 2006 25/04/2017
This document is being processed and will be available in 5 days.
09 May 2017
Registration of charge 092323030009, created on 28 April 2017
04 May 2017
Registration of charge 092323030008, created on 28 April 2017
03 May 2017
Satisfaction of charge 092323030003 in full
03 May 2017
Satisfaction of charge 092323030004 in full
...
... and 16 more events
11 Nov 2014
Appointment of Mrs Pauline Binks as a director on 4 November 2014
11 Nov 2014
Appointment of Mr Richard David Binks as a director on 4 November 2014
11 Nov 2014
Appointment of Mrs Harriet Jane Hunter as a secretary on 4 November 2014
11 Nov 2014
Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1EF on 11 November 2014
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 1

BINKS (HOLDINGS) LIMITED Charges

28 April 2017
Charge code 0923 2303 0009
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: All that building known as the pavilion, blakeridge mill…
28 April 2017
Charge code 0923 2303 0008
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: All that building known as blakeridge mill, blakeridge mill…
28 April 2017
Charge code 0923 2303 0007
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: None…
28 April 2017
Charge code 0923 2303 0006
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Sittingbourne) Limited
Description: (A) all that building known as blakeridge mill, blakeridge…
26 January 2016
Charge code 0923 2303 0005
Delivered: 26 January 2016
Status: Satisfied on 3 May 2017
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as blakeridge mill and…
26 January 2016
Charge code 0923 2303 0004
Delivered: 26 January 2016
Status: Satisfied on 3 May 2017
Persons entitled: Business Lending Residential Funding 2 Limited
Description: The property known as blakeridge mill and the chocolate…
23 February 2015
Charge code 0923 2303 0003
Delivered: 25 February 2015
Status: Satisfied on 3 May 2017
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Jubilee mill blakeridge mill village batley yorkshire (part…
23 February 2015
Charge code 0923 2303 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: Contains fixed charge…
23 February 2015
Charge code 0923 2303 0001
Delivered: 23 February 2015
Status: Satisfied on 3 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: All that leasehold property known as jubilee mill…

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