Company number 02696614
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 53 BASEPOINT BASEPOINT BUSINESS & INNOVATION CENTRE, CAXTON CLOSE, ANDOVER, HAMPSHIRE, ENGLAND, SP10 3FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 200
. The most likely internet sites of BINSTED PUBLICATIONS LIMITED are www.binstedpublications.co.uk, and www.binsted-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Publications Limited is a Private Limited Company.
The company registration number is 02696614. Binsted Publications Limited has been working since 12 March 1992.
The present status of the company is Active. The registered address of Binsted Publications Limited is 53 Basepoint Basepoint Business Innovation Centre Caxton Close Andover Hampshire England 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 CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 March 1992
Appointed Date: 12 March 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 March 1992
Appointed Date: 12 March 1992
35 years old
Persons With Significant Control
Binsted Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BINSTED PUBLICATIONS LIMITED Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 53 Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 7 May 2015
...
... and 74 more events
05 May 1992
Secretary resigned;new secretary appointed
05 May 1992
Director resigned;new director appointed
23 Apr 1992
Registered office changed on 23/04/92 from: 120 east rd london N1 6AA
27 November 2000
Guarantee & debenture
Delivered: 7 December 2000
Status: Outstanding
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: Outstanding
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: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1994
Legal charge
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Walton house, 90 london road, hook, hampshire.