BINNING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2QL
Company number 05560414
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 38 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registration of charge 055604140033, created on 23 February 2016. The most likely internet sites of BINNING PROPERTIES LIMITED are www.binningproperties.co.uk, and www.binning-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Binning Properties Limited is a Private Limited Company. The company registration number is 05560414. Binning Properties Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Binning Properties Limited is 38 High Road South Woodford London E18 2ql. . BINNING, Pushminder is a Secretary of the company. BINNING, Mandeep Singh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BINNING, Pushminder
Appointed Date: 12 September 2005
Director
BINNING, Mandeep Singh
Appointed Date: 12 September 2005
45 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Manjinder Singh Binning
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more

BINNING PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Mar 2016
Registration of charge 055604140033, created on 23 February 2016
11 Mar 2016
Registration of charge 055604140035, created on 23 February 2016
11 Mar 2016
Registration of charge 055604140032, created on 23 February 2016
...
... and 92 more events
28 Sep 2005
Registered office changed on 28/09/05 from: 18-22 wigmore street london W1U 2RG
21 Sep 2005
Registered office changed on 21/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

BINNING PROPERTIES LIMITED Charges

23 February 2016
Charge code 0556 0414 0035
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 7 kitchener road london…
23 February 2016
Charge code 0556 0414 0034
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold lland and buildings k/A7 kitchener road london…
23 February 2016
Charge code 0556 0414 0033
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 29 grange park road london…
23 February 2016
Charge code 0556 0414 0032
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 29 grange park road london…
18 September 2015
Charge code 0556 0414 0031
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: F/H 7 kitchener road london t/n EGL243642.
25 November 2013
Charge code 0556 0414 0030
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21-23 chobham road stratford london t/no…
25 November 2013
Charge code 0556 0414 0029
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 53 colchester road leyton london t/no…
25 November 2013
Charge code 0556 0414 0028
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21-23 chobham road, stratford, london t/no EGL17414…
25 November 2013
Charge code 0556 0414 0027
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 53 colchester road, leyton, london t/no NGL168028…
25 November 2013
Charge code 0556 0414 0026
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 69 wallwood road, leytonstone, london t/no EGL526543…
25 November 2013
Charge code 0556 0414 0025
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 69 wallwood road, leytonstone, london t/no EGL526543…
25 November 2013
Charge code 0556 0414 0024
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 4 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 31 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 21-23 chobham road london; with the benefit of all rights…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 4 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 29 grange park road london; with the benefit of all rights…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 4 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 69 wallwood road london; with the benefit of all rights…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 4 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 53 colchester road leyton london; with the benefit of all…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 4 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 32 st williams court 1 gifford street london; with the…
29 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: Flat 32 st williams court 1 gifford street london.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 31 July 2014
Persons entitled: Barclays Bank PLC
Description: 53 colchester road leyton london.
23 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: The property k/a 29 grange park road, london.
31 July 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 143 essex road leyton london.
16 July 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property know as 69 wallwood road leytonstone…
13 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: 62 roger road canning town london.
18 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: 23 leigh road leyton london.
15 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 14 guernsey road, leyton, london.
2 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 21 and 23 chobham road stratford london.
1 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 218-220 francis road leyton london.
5 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 347 hoe street walthamstow london.
16 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 ruckholt road, leyton, london.
15 March 2006
Guarantee & debenture
Delivered: 25 March 2006
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 31 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 137 st johns road, london.
8 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: 32 claude road, leyton, london.
1 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: 218-220 francis road london.
14 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 4 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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