BINTA LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7NR

Company number 04579741
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 315 HARTSHILL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BINTA LIMITED are www.binta.co.uk, and www.binta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Binta Limited is a Private Limited Company. The company registration number is 04579741. Binta Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Binta Limited is 315 Hartshill Road Stoke On Trent Staffordshire St4 7nr. The company`s financial liabilities are £99.15k. It is £22.05k against last year. . BLOOR, Julie Ann is a Secretary of the company. BLOOR, Julie Ann is a Director of the company. RITCHIE, David Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RITCHIE, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


binta Key Finiance

LIABILITIES £99.15k
+28%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLOOR, Julie Ann
Appointed Date: 11 November 2002
Director
BLOOR, Julie Ann
Appointed Date: 11 November 2002
63 years old
Director
RITCHIE, David Mark
Appointed Date: 11 November 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 01 November 2002
Director
RITCHIE, Stephen John
Resigned: 10 November 2008
Appointed Date: 11 November 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mrs Julie Ann Bloor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Ritchie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINTA LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 700
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
26 Nov 2002
Registered office changed on 26/11/02 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY
26 Nov 2002
Registered office changed on 26/11/02 from: 788-790 finchley road london NW11 7TJ
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
01 Nov 2002
Incorporation

BINTA LIMITED Charges

29 January 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 315 hartshill road stoke on trent staffordshire title…
29 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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