BINSTED GROUP LIMITED
ANDOVER

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Company number 03422696
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 53 BASEPOINT BUSINESS & INNOVATION CENTRE, CAXTON CLOSE, ANDOVER, HAMPSHIRE, SP10 3FG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of BINSTED GROUP LIMITED are www.binstedgroup.co.uk, and www.binsted-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binsted Group Limited is a Private Limited Company. The company registration number is 03422696. Binsted Group Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Binsted Group Limited is 53 Basepoint Business Innovation Centre Caxton Close Andover Hampshire Sp10 3fg. . BINSTED, Janette Christine is a Secretary of the company. BINSTED, Edward Thomas Arthur Clive is a Director of the company. BINSTED, Janette Christine is a Director of the company. FLEW, Andrew Nicholas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWAT, Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SALMONS, Clifford Walter has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BINSTED, Janette Christine
Appointed Date: 20 August 1997
Director
BINSTED, Edward Thomas Arthur Clive
Appointed Date: 20 August 1997
71 years old
Director
BINSTED, Janette Christine
Appointed Date: 20 August 1997
70 years old
Director
FLEW, Andrew Nicholas
Appointed Date: 20 August 1997
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
HOWAT, Roger
Resigned: 22 August 2005
Appointed Date: 22 November 2001
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
SALMONS, Clifford Walter
Resigned: 24 June 2002
Appointed Date: 22 November 2001
79 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mr Edward Thomas Arthur Clive Binsted
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BINSTED GROUP LIMITED Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Satisfaction of charge 4 in full
24 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
24 Sep 2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 53 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 24 September 2015
...
... and 85 more events
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: 90 london road hook hampshire RG27 9LF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Incorporation

BINSTED GROUP LIMITED Charges

9 October 2008
All assets debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…
20 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 21 December 2015
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Guarantee & debenture
Delivered: 7 December 2000
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Guarantee & debenture
Delivered: 25 October 2000
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Guarantee & debenture
Delivered: 11 October 2000
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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