BINGHAM LAND COMPANY LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0TF

Company number 01065260
Status Active
Incorporation Date 10 August 1972
Company Type Private Limited Company
Address WINTON HOUSE OFFICE, HAMPSTEAD NORREYS, THATCHAM, BERKSHIRE, RG18 0TF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are 31/12/16 Statement of Capital gbp 25134 ANNOTATION Replacement The CS01 was replaced on 25/04/2017 as it was not properly delivered ; Termination of appointment of Harriet Jane Mccalmont as a secretary on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BINGHAM LAND COMPANY LIMITED are www.binghamlandcompany.co.uk, and www.bingham-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Thatcham Rail Station is 6 miles; to Pangbourne Rail Station is 6.1 miles; to Cholsey Rail Station is 7 miles; to Didcot Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bingham Land Company Limited is a Private Limited Company. The company registration number is 01065260. Bingham Land Company Limited has been working since 10 August 1972. The present status of the company is Active. The registered address of Bingham Land Company Limited is Winton House Office Hampstead Norreys Thatcham Berkshire Rg18 0tf. . MCCALMONT, Harriet Jane is a Director of the company. MCCALMONT, Michael Robert is a Director of the company. Secretary MCCALMONT, Harriet Jane has been resigned. Director AVERY, Ray Arnold Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCCALMONT, Harriet Jane
Appointed Date: 01 November 2007
71 years old
Director
MCCALMONT, Michael Robert

79 years old

Resigned Directors

Secretary
MCCALMONT, Harriet Jane
Resigned: 31 December 2016
Director
AVERY, Ray Arnold Charles
Resigned: 01 January 2011
Appointed Date: 01 January 2011
70 years old

Persons With Significant Control

Mr Michael Robert Mccalmont
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

BINGHAM LAND COMPANY LIMITED Events

03 Jan 2017
31/12/16 Statement of Capital gbp 25134
  • ANNOTATION Replacement The CS01 was replaced on 25/04/2017 as it was not properly delivered
03 Jan 2017
Termination of appointment of Harriet Jane Mccalmont as a secretary on 31 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,134
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
05 May 1987
Full accounts made up to 31 December 1985
17 Nov 1986
Company name changed bingham land company LIMITED\certificate issued on 17/11/86
13 May 1986
Return made up to 31/12/85; full list of members
15 May 1982
Accounts made up to 31 December 1981
05 Sep 1981
Accounts made up to 31 December 1980

BINGHAM LAND COMPANY LIMITED Charges

13 March 2014
Charge code 0106 5260 0012
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Ipm Trustees Limited as Trustee for the Bingham Land Company Limited Pension Fund Harriet Mccalmont as Trustee for the Bingham Land Company Limited Pension Fund Michael Mccalmont as Trustee for the Bingham Land Company Limited Pension Fund
Description: L/H k/a 14A bramerton street london t/no.NGL440323.
26 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 20 March 2014
Persons entitled: The Trustees of the Bingham Land Company Limited Pension Fund
Description: 14A bramerton street, london t/no:NGL440323.
30 June 2010
Legal charge
Delivered: 16 July 2010
Status: Satisfied on 12 February 2014
Persons entitled: Weatherbys Bank Limited
Description: Flat 12, 83 queen's gate london t/no:BGL72136.
12 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and property k/a 14A bramerton street london…
3 February 1986
Legal charge
Delivered: 4 February 1986
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage. 2 gledhow gardens london SW5. By…
25 October 1985
Legal charge
Delivered: 15 November 1985
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: 43, elsham rd; royal borough of kensington & chelsea.
25 October 1985
Legal charge
Delivered: 15 November 1985
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: Flat 2 1 eggerton gardens royal borough of kensington and…
16 December 1983
Legal charge
Delivered: 19 December 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: 43 elsham road lonodon W14 title no: 288518 together with…
3 February 1983
Legal charge
Delivered: 11 February 1983
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H 72/4 sydney street, SW3 kensington and chelsea title…
10 May 1976
Legal charge
Delivered: 11 May 1976
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: 41, 42, 43 & 61 elsham road, london W4.
6 September 1974
Legal charge
Delivered: 27 September 1974
Status: Satisfied on 12 February 2014
Persons entitled: C. H. Hindley.
Description: 41,42,43,50,61,63,66,70,74,77,86,87 elsham road and…
29 January 1973
Debenture
Delivered: 13 February 1973
Status: Satisfied on 12 February 2014
Persons entitled: Williams & Glyn's Bank LTD.
Description: Undertaking and all property and assets present and future…

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