BINDEN ESTATES LIMITED
BRUNSWICK STREET LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7TP

Company number 05327453
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address C/O MASON & PARTNERS LIMITED, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of BINDEN ESTATES LIMITED are www.bindenestates.co.uk, and www.binden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Binden Estates Limited is a Private Limited Company. The company registration number is 05327453. Binden Estates Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Binden Estates Limited is C O Mason Partners Limited The Corn Exchange Brunswick Street Liverpool Merseyside L2 7tp. . HARVEY, Ben Desmond is a Secretary of the company. MASON, Geoffrey Owen is a Director of the company. SMITH, Michael David is a Director of the company. Secretary MCDONALD, Martyn Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCDONALD, Martyn Campbell has been resigned. Director MCDONALD, Martyn Campbell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVEY, Ben Desmond
Appointed Date: 10 January 2005
Director
MASON, Geoffrey Owen
Appointed Date: 10 January 2005
85 years old
Director
SMITH, Michael David
Appointed Date: 10 January 2005
59 years old

Resigned Directors

Secretary
MCDONALD, Martyn Campbell
Resigned: 14 June 2005
Appointed Date: 02 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
MCDONALD, Martyn Campbell
Resigned: 30 August 2013
Appointed Date: 29 August 2013
64 years old
Director
MCDONALD, Martyn Campbell
Resigned: 21 March 2007
Appointed Date: 19 March 2007
64 years old

Persons With Significant Control

Perrers Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BINDEN ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
08 Sep 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
...
... and 49 more events
02 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/10/05
27 Jan 2005
Ad 10/01/05--------- £ si 1@1=1 £ ic 1/2
20 Jan 2005
New director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

BINDEN ESTATES LIMITED Charges

10 July 2014
Charge code 0532 7453 0010
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Market place shopping centre, didcot, oxfordshire…
10 July 2014
Charge code 0532 7453 0009
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: High street shopping centre, gorleston, great yarmouth…
10 July 2014
Charge code 0532 7453 0008
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 3 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 3 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 203 london road south, lowestoft t/no…
19 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Satisfied on 3 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: High street shopping centre high street gorleston norfolk…
27 October 2006
Deed of legal mortgage
Delivered: 14 November 2006
Status: Satisfied on 3 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Market place didcot south oxfordshire t/no ON78652 and each…
3 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 9 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Market place shopping centre broadway didcot south…

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