BINDWELL LIMITED
NORTH WALSHAM

Hellopages » Norfolk » North Norfolk » NR28 9PN

Company number 02475029
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address DILHAM HALL HONING ROAD, DILHAM, NORTH WALSHAM, NORFOLK, NR28 9PN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Luke James Paterson as a secretary on 1 March 2016. The most likely internet sites of BINDWELL LIMITED are www.bindwell.co.uk, and www.bindwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to North Walsham Rail Station is 3.5 miles; to Hoveton & Wroxham Rail Station is 5.3 miles; to Gunton Rail Station is 7 miles; to Salhouse Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bindwell Limited is a Private Limited Company. The company registration number is 02475029. Bindwell Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Bindwell Limited is Dilham Hall Honing Road Dilham North Walsham Norfolk Nr28 9pn. . PATERSON, Luke James is a Secretary of the company. PATERSON, James Gavin is a Director of the company. PATERSON, Joseph John is a Director of the company. PATERSON, Luke is a Director of the company. Secretary PATERSON, Alistair John has been resigned. Secretary PATERSON, James Gavin has been resigned. Secretary PATERSON, Kay Christine has been resigned. Director CATLING, Louise Alexandra has been resigned. Director PATERSON, Alistair John has been resigned. Director PATERSON, Eliza Crawford Cuthbertson has been resigned. Director PATERSON, Kay Christine has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PATERSON, Luke James
Appointed Date: 01 March 2016
Director
PATERSON, James Gavin
Appointed Date: 06 November 1998
75 years old
Director
PATERSON, Joseph John
Appointed Date: 24 October 2013
46 years old
Director
PATERSON, Luke
Appointed Date: 24 October 2013
43 years old

Resigned Directors

Secretary
PATERSON, Alistair John
Resigned: 01 March 2016
Appointed Date: 01 March 2012
Secretary
PATERSON, James Gavin
Resigned: 01 March 2012
Appointed Date: 29 November 1996
Secretary
PATERSON, Kay Christine
Resigned: 29 November 1996
Director
CATLING, Louise Alexandra
Resigned: 24 October 2013
Appointed Date: 04 December 2003
61 years old
Director
PATERSON, Alistair John
Resigned: 01 March 2016
71 years old
Director
PATERSON, Eliza Crawford Cuthbertson
Resigned: 01 March 2012
Appointed Date: 30 March 1990
99 years old
Director
PATERSON, Kay Christine
Resigned: 31 December 1994
72 years old

Persons With Significant Control

Mr Joseph John Paterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke James Paterson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINDWELL LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Appointment of Luke James Paterson as a secretary on 1 March 2016
08 May 2016
Termination of appointment of Alistair John Paterson as a director on 1 March 2016
08 May 2016
Termination of appointment of Alistair John Paterson as a secretary on 1 March 2016
...
... and 95 more events
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Feb 1990
Certificate of incorporation
27 Feb 1990
Incorporation

BINDWELL LIMITED Charges

15 April 2016
Charge code 0247 5029 0006
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as land at dilham hall farm, north…
9 May 2012
Mortgage deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a approximately 62 acres at beeches farm…
1 January 2010
Deposit trust deed (third party deposit)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
5 November 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 2 rose cottages honing road dilham…
11 January 1991
Legal charge
Delivered: 15 January 1991
Status: Satisfied on 22 May 2012
Persons entitled: T S B Bank PLC
Description: F/H being part of old farm tunstead norfolk.
6 June 1990
Legal charge
Delivered: 9 June 1990
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: All that f/h property being lodge farm and part of ivy farm…

Similar Companies

BINDVIEW LIMITED BINDWELL BOOKBINDERS LIMITED BINDX LTD BINDXE LIMITED BINDYSHAHCONSULTING LIMITED BINE COMMUNICATIONS LP BINE LIMITED