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Home > England & Wales Companies > THIRD BINOMIAL INVESTMENTS
Company Information for

THIRD BINOMIAL INVESTMENTS

35 WESTGATE, HUDDERSFIELD, HD1 1PA,
Company Registration Number
00976173
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Third Binomial Investments
THIRD BINOMIAL INVESTMENTS was founded on 1970-04-03 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Third Binomial Investments is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
THIRD BINOMIAL INVESTMENTS
 
Legal Registered Office
35 WESTGATE
HUDDERSFIELD
HD1 1PA
Other companies in BL1
 
Filing Information
Company Number 00976173
Company ID Number 00976173
Date formed 1970-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-06 07:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD BINOMIAL INVESTMENTS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALDEN SMITH LIMITED   WHEAWILL & SUDWORTH LIMITED
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Company Officers of THIRD BINOMIAL INVESTMENTS

Current Directors
Officer Role Date Appointed
BRIAN HERBERT LEIGH-BRAMWELL
 Director 1991-10-11
JENNIFER LEIGH MITCHELL
 Director 1991-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE SUSAN COOPER
 Company Secretary 2007-08-30 2017-07-25
HELEN ROSEMARY LEIGH-BRAMWELL
 Director 1991-10-11 2015-03-30
PETER MORRISON
 Company Secretary 1991-10-11 2007-08-30
WILLIAM DAVID OLDBURY
 Company Secretary 1991-10-11 2000-07-01
PHILIP LEIGH-BRAMWELL
 Director 1991-10-11 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HERBERT LEIGH-BRAMWELL ADVANCED THERAPEUTIC MATERIALS LIMITED Director 2016-10-15 CURRENT 2003-12-15 Active
BRIAN HERBERT LEIGH-BRAMWELL BRAMROSE LIMITED Director 2016-02-11 CURRENT 2016-01-20 Active
BRIAN HERBERT LEIGH-BRAMWELL ABINGDON ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-11 CURRENT 2016-01-20 Active
BRIAN HERBERT LEIGH-BRAMWELL BRAMSTONE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
BRIAN HERBERT LEIGH-BRAMWELL ROCKGLEN DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-03-29 Liquidation
BRIAN HERBERT LEIGH-BRAMWELL LEIGH HOLDINGS LIMITED Director 2008-05-20 CURRENT 2008-02-19 Active
BRIAN HERBERT LEIGH-BRAMWELL TANGIER HALL LIMITED Director 2008-05-19 CURRENT 2008-02-19 Active - Proposal to Strike off
BRIAN HERBERT LEIGH-BRAMWELL PLUELANE Director 2004-01-09 CURRENT 2004-01-06 Active
BRIAN HERBERT LEIGH-BRAMWELL ROGDIA Director 1993-10-20 CURRENT 1993-08-25 Active
BRIAN HERBERT LEIGH-BRAMWELL LEIGH BROTHERS Director 1991-11-04 CURRENT 1958-12-24 Liquidation
BRIAN HERBERT LEIGH-BRAMWELL HILTON LEIGH PROPERTIES LIMITED Director 1991-10-27 CURRENT 1951-03-13 Active
BRIAN HERBERT LEIGH-BRAMWELL SECOND BINOMIAL Director 1991-10-11 CURRENT 1970-04-03 Active
BRIAN HERBERT LEIGH-BRAMWELL SAVECASTLE Director 1991-09-29 CURRENT 1976-12-01 Active
BRIAN HERBERT LEIGH-BRAMWELL WADEFENN Director 1991-09-29 CURRENT 1976-12-01 Active
BRIAN HERBERT LEIGH-BRAMWELL EAGERWELL Director 1991-09-29 CURRENT 1986-12-09 Active
BRIAN HERBERT LEIGH-BRAMWELL SAVESALES Director 1991-09-29 CURRENT 1976-12-01 Active
BRIAN HERBERT LEIGH-BRAMWELL SAVETOWN Director 1991-09-29 CURRENT 1976-12-01 Active
BRIAN HERBERT LEIGH-BRAMWELL LEIGH PROPERTIES TRUSTEES LIMITED Director 1991-09-29 CURRENT 1966-11-30 Active
BRIAN HERBERT LEIGH-BRAMWELL EAGERNASH Director 1991-09-27 CURRENT 1986-12-03 Active
JENNIFER LEIGH MITCHELL BRAMSTONE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
JENNIFER LEIGH MITCHELL ROCKGLEN DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-03-29 Liquidation
JENNIFER LEIGH MITCHELL LEIGH HOLDINGS LIMITED Director 2008-05-20 CURRENT 2008-02-19 Active
JENNIFER LEIGH MITCHELL TANGIER HALL LIMITED Director 2008-05-19 CURRENT 2008-02-19 Active - Proposal to Strike off
JENNIFER LEIGH MITCHELL PLUELANE Director 2004-01-09 CURRENT 2004-01-06 Active
JENNIFER LEIGH MITCHELL WADEFENN Director 1993-10-29 CURRENT 1976-12-01 Active
JENNIFER LEIGH MITCHELL ROGDIA Director 1993-10-29 CURRENT 1993-08-25 Active
JENNIFER LEIGH MITCHELL LEIGH BROTHERS Director 1991-11-04 CURRENT 1958-12-24 Liquidation
JENNIFER LEIGH MITCHELL HILTON LEIGH PROPERTIES LIMITED Director 1991-10-27 CURRENT 1951-03-13 Active
JENNIFER LEIGH MITCHELL SECOND BINOMIAL Director 1991-10-11 CURRENT 1970-04-03 Active
JENNIFER LEIGH MITCHELL SAVECASTLE Director 1991-09-29 CURRENT 1976-12-01 Active
JENNIFER LEIGH MITCHELL EAGERWELL Director 1991-09-29 CURRENT 1986-12-09 Active
JENNIFER LEIGH MITCHELL SAVESALES Director 1991-09-29 CURRENT 1976-12-01 Active
JENNIFER LEIGH MITCHELL SAVETOWN Director 1991-09-29 CURRENT 1976-12-01 Active
JENNIFER LEIGH MITCHELL LEIGH PROPERTIES TRUSTEES LIMITED Director 1991-09-29 CURRENT 1966-11-30 Active
JENNIFER LEIGH MITCHELL EAGERNASH Director 1991-09-27 CURRENT 1986-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-18DS01Application to strike the company off the register
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-26TM02Termination of appointment of Lorraine Susan Cooper on 2017-07-25
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 01/09/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 01/09/2016
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROSEMARY LEIGH-BRAMWELL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-24AD04Register(s) moved to registered office address
2013-07-12CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE SUSAN COOPER on 2013-06-28
2012-10-16AD02Register inspection address changed from Tower Works Kestor Street Bolton United Kingdom BL2 2AL England
2012-10-16AD03Register(s) moved to registered inspection location
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-16AD04Register(s) moved to registered office address
2012-07-18RES13Resolutions passed:
  • Payment of dividend arrears 02/07/2012
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM 35 Westgate Huddersfield HD1 1PA
2011-11-02AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-02CH01Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 2010-10-12
2011-11-02AD03Register(s) moved to registered inspection location
2011-11-02AD02SAIL ADDRESS CREATED
2010-11-04AR0111/10/10 FULL LIST
2010-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-22RES01ADOPT ARTICLES 16/06/2010
2010-06-22RES06REDUCE ISSUED CAPITAL 16/06/2010
2010-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2009-11-09AR0111/10/09 FULL LIST
2009-09-27288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009
2009-09-14225CURRSHO FROM 22/03/2010 TO 31/12/2009
2008-11-20363aRETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
2007-11-03363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-04288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2006-11-02363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-10-21363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-26122S-DIV 23/08/02
2002-10-26RES13RE:SHARE SUB DIVISION 23/08/02
2002-10-26RES12VARYING SHARE RIGHTS AND NAMES
2001-10-19363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-10-16363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-07-10288bSECRETARY RESIGNED
1999-10-25363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-10-16363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-10-29363sRETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS
1996-10-22363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-30SRES01ALTER MEM AND ARTS 14/12/95
1996-01-30SRES01ALTER MEM AND ARTS 14/12/95
1996-01-30SRES01ALTER MEM AND ARTS 14/12/95
1996-01-30SRES01ALTER MEM AND ARTS 14/12/95
1996-01-30SRES01ALTER MEM AND ARTS 14/12/95
1996-01-30SRES01ALTER MEM AND ARTS 14/12/95
1996-01-15SRES01ALTER MEM AND ARTS 14/12/95
1995-11-08363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1994-11-16363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-07-26288DIRECTOR RESIGNED
1993-12-09363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1992-11-30363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1991-12-06363aRETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1990-11-23363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-03-01363RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-03-23225(1)ACCOUNTING REF. DATE SHORT FROM 05/04 TO 22/03
1989-01-27363RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-02-13363RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-02-07363RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-09-17287REGISTERED OFFICE CHANGED ON 17/09/86 FROM: MINTON HOUSE, CLAYTON WOOD CLOSE, LEEDS, LS16 6RL
1970-04-03MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THIRD BINOMIAL INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD BINOMIAL INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD BINOMIAL INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of THIRD BINOMIAL INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD BINOMIAL INVESTMENTS
Trademarks
We have not found any records of THIRD BINOMIAL INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD BINOMIAL INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THIRD BINOMIAL INVESTMENTS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THIRD BINOMIAL INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD BINOMIAL INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD BINOMIAL INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD1 1PA