BINOMIAL GROUP LIMITED
DORKING BDML GROUP LIMITED BDML (HOLDINGS) LIMITED BROOMCO (1713) LIMITED

Hellopages » Surrey » Mole Valley » RH4 2YY

Company number 03675407
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 162,006 . The most likely internet sites of BINOMIAL GROUP LIMITED are www.binomialgroup.co.uk, and www.binomial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Binomial Group Limited is a Private Limited Company. The company registration number is 03675407. Binomial Group Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Binomial Group Limited is Sabre House 150 South Street Dorking Surrey Rh4 2yy. . MORRIS, Keith John is a Secretary of the company. BALL, Angus is a Director of the company. MORRIS, Keith John is a Director of the company. Secretary DUNN, Alexander has been resigned. Secretary TOWNS, Susan Laura has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CRONLY, Joseph Henry has been resigned. Director CURZIO, Stefano Pietro Quadrio has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUNN, Alexander has been resigned. Director HOSGOOD, Jonathan Paul has been resigned. Director KAVANAUGH, John Lawrence has been resigned. Director LANCASTER, Antony Philip Dawson has been resigned. Director LOCKWOOD, Stephen Joseph has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MORRIS, Keith John
Appointed Date: 22 October 2005
Director
BALL, Angus
Appointed Date: 15 February 1999
62 years old
Director
MORRIS, Keith John
Appointed Date: 15 February 1999
72 years old

Resigned Directors

Secretary
DUNN, Alexander
Resigned: 16 February 1999
Appointed Date: 19 January 1999
Secretary
TOWNS, Susan Laura
Resigned: 21 October 2005
Appointed Date: 16 February 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1999
Appointed Date: 27 November 1998
Director
CRONLY, Joseph Henry
Resigned: 20 January 2014
Appointed Date: 03 January 2014
54 years old
Director
CURZIO, Stefano Pietro Quadrio
Resigned: 21 January 2014
Appointed Date: 03 January 2014
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 27 November 1998
Director
DUNN, Alexander
Resigned: 30 September 2005
Appointed Date: 19 January 1999
72 years old
Director
HOSGOOD, Jonathan Paul
Resigned: 21 January 2014
Appointed Date: 03 January 2014
52 years old
Director
KAVANAUGH, John Lawrence
Resigned: 15 October 2005
Appointed Date: 11 March 2003
81 years old
Director
LANCASTER, Antony Philip Dawson
Resigned: 30 September 2005
Appointed Date: 16 April 2002
83 years old
Director
LOCKWOOD, Stephen Joseph
Resigned: 27 July 2004
Appointed Date: 12 January 1999
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1999
Appointed Date: 27 November 1998

BINOMIAL GROUP LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 162,006
07 Apr 2015
Group of companies' accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 162,006
...
... and 118 more events
25 Jan 1999
Registered office changed on 25/01/99 from: fountain precinct balm green sheffield S1 1RZ
25 Jan 1999
Director resigned
25 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
Particulars of mortgage/charge
27 Nov 1998
Incorporation

BINOMIAL GROUP LIMITED Charges

24 April 2002
Mortgage of a life policy to secure own liabilities
Delivered: 2 May 2002
Status: Satisfied on 29 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
24 April 2002
Mortgage of a life policy to secure own liabilities
Delivered: 2 May 2002
Status: Satisfied on 29 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Mortgage of a life policy to secure own liabilitiesall…
24 April 2002
Mortgage of a life policy to secure own liabilities
Delivered: 2 May 2002
Status: Satisfied on 29 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
24 April 2002
Mortgage of a life policy to secure own liabilities
Delivered: 2 May 2002
Status: Satisfied on 29 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
24 April 2002
Mortgage of a life policy to secure own liabilities
Delivered: 2 May 2002
Status: Satisfied on 29 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
8 February 2002
Mortgage
Delivered: 13 February 2002
Status: Satisfied on 22 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
1 November 2001
Mortgage
Delivered: 3 November 2001
Status: Satisfied on 7 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
1 November 2001
Debenture
Delivered: 3 November 2001
Status: Satisfied on 22 March 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 11 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1999
Charge over shares
Delivered: 29 March 1999
Status: Satisfied on 22 June 1999
Persons entitled: Gan Insurance Company Limited
Description: By way of first fixed charge 75,000 "a" ordinary shares and…
30 December 1998
Charge over shares
Delivered: 11 January 1999
Status: Satisfied on 22 June 1999
Persons entitled: Gan Insurance Company Limited
Description: By way of first fixed charge 75,000 "a" ordinary shares and…

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