BINIC LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9AA

Company number 07378178
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 100 BALHAM HIGH ROAD, BALHAM, LONDON, SW12 9AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Company agreement business 29/04/2016 . The most likely internet sites of BINIC LIMITED are www.binic.co.uk, and www.binic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binic Limited is a Private Limited Company. The company registration number is 07378178. Binic Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Binic Limited is 100 Balham High Road Balham London Sw12 9aa. . LECOCQ, Walter is a Secretary of the company. EVEN, Pascal is a Director of the company. LECOCQ, Walter is a Director of the company. WATERSON, Michael John is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
LECOCQ, Walter
Appointed Date: 16 September 2010
Director
EVEN, Pascal
Appointed Date: 16 September 2010
56 years old
Director
LECOCQ, Walter
Appointed Date: 16 September 2010
56 years old
Director
WATERSON, Michael John
Appointed Date: 16 September 2010
80 years old

Persons With Significant Control

Mr Pascal Even
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Lecocq
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Waterson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINIC LIMITED Events

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
  • RES13 ‐ Company agreement business 29/04/2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
...
... and 9 more events
19 Sep 2011
Annual return made up to 16 September 2011 with full list of shareholders
18 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011
Registered office address changed from 79 Riverside Plaza Chatfield Road Battersea London SW11 3SE England on 9 February 2011
08 Jan 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2010
Incorporation

BINIC LIMITED Charges

5 January 2011
Rent deposit deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Fuller Smith & Turner P.L.C (The Landlord)
Description: Fixed charge all its interest in the account and the…

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