Company Information for BINNIES UK LIMITED
SPRING LODGE, 172, CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
03163649
Private Limited Company
Active |
Company Name | ||||
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BINNIES UK LIMITED | ||||
Legal Registered Office | ||||
SPRING LODGE, 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in RH1 | ||||
Previous Names | ||||
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Company Number | 03163649 | |
---|---|---|
Company ID Number | 03163649 | |
Date formed | 1996-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 19:04:56 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
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DAVID SCOTT MACDONALD AITKEN |
||
HOE WAI CHEONG |
||
ROBERT ALLAN JOYCE |
||
IAN MICHAEL ROBINSON |
||
CHRISTOPHER WILLIAM TIMPSON SCOTT |
||
CINDY LYNN WALLIS-LAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW ALLAN |
Director | ||
CHRISTINE ANNE DALY |
Company Secretary | ||
HECTOR BROUWER DE KONING |
Director | ||
STEVEN DOYLE CANNEY |
Director | ||
TIMOTHY TRIPLETT |
Company Secretary | ||
BRUCE ALAN AINSWORTH |
Director | ||
CHARLES GLEN HILL |
Director | ||
DANIEL WILLIAM MCCARTHY |
Director | ||
ANTHONY EDWARD COLLINS |
Director | ||
GEORGE CHRISTIAN HEDEMANN |
Company Secretary | ||
CLIFFORD A JOHNSON III |
Company Secretary | ||
CLIFFORD A JOHNSON III |
Director | ||
ANGELA HOFFMAN |
Director | ||
CHRISTOPHER GORDON STANLEY ROBEY |
Company Secretary | ||
MARTIN CLIVE DINGLEY |
Director | ||
ALAN CLARKE GARDNER |
Director | ||
MICHAEL GORDON HINGE |
Director | ||
PETER INGAMELLS |
Director | ||
PETER MARTIN |
Director | ||
JOHN LEON ALDRIDGE |
Director | ||
JOHN FREDERICK LUNSON |
Director | ||
WAYNE FRANK HALL |
Director | ||
WILLIAM ERWIN CARROLL |
Director | ||
JAMES WRAY HIPPS |
Director | ||
JAMES STEPHEN HETHERINGTON |
Director | ||
EDWARD BRIAN GOULD |
Director | ||
SRT CORPORATE SERVICES LIMITED |
Company Secretary | ||
SIMON JOHN COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK & VEATCH INTERNATIONAL LTD. | Director | 2014-04-09 | CURRENT | 1987-08-10 | Active | |
GBV JV LIMITED | Director | 2015-10-26 | CURRENT | 2013-06-25 | Active | |
WATERMARK (YORKSHIRE) LTD | Director | 2014-09-09 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
STIRLING WATER (2003) LIMITED | Director | 2014-06-26 | CURRENT | 2003-04-14 | Dissolved 2017-04-11 | |
BLACK & VEATCH REFURBISHMENTS LIMITED | Director | 2013-06-21 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BLACK & VEATCH (U.K.) LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-26 | Active | |
BBV SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1976-08-20 | Active - Proposal to Strike off | |
BLACK & VEATCH POWER LIMITED | Director | 2013-06-21 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
BLACK & VEATCH GROUP LIMITED | Director | 2013-06-21 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
BLACK & VEATCH ENVIRONMENT LIMITED | Director | 2013-06-21 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
BLACK & VEATCH INTERNATIONAL LTD. | Director | 2012-07-09 | CURRENT | 1987-08-10 | Active | |
TBV POWER LIMITED | Director | 2012-06-19 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
BLACK & VEATCH TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
BLACK & VEATCH INTERNATIONAL LTD. | Director | 2011-05-18 | CURRENT | 1987-08-10 | Active | |
BLACK & VEATCH INTERNATIONAL LTD. | Director | 2012-03-23 | CURRENT | 1987-08-10 | Active | |
BLACK & VEATCH POWER LIMITED | Director | 2012-03-23 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
BLACK & VEATCH GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
BLACK & VEATCH ENVIRONMENT LIMITED | Director | 2012-03-23 | CURRENT | 1976-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031636490004 | ||
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW WILLIAM FAIRFAX | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY EVANS on 2022-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636490003 | |
CH01 | Director's details changed for Ms Abigail Sarah Draper on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
PSC05 | Change of details for Rsk Bidco Limited as a person with significant control on 2021-01-18 | |
RES15 | CHANGE OF COMPANY NAME 25/01/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM TIMPSON SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 60 High Street Redhill Surrey RH1 1SH England | |
AP01 | DIRECTOR APPOINTED ABIGAIL SARAH DRAPER | |
TM02 | Termination of appointment of Francis Declan Finbar Tempany Mccormack on 2021-01-15 | |
AP03 | Appointment of Sally Evans as company secretary on 2021-01-15 | |
PSC02 | Notification of Rsk Bidco Limited as a person with significant control on 2021-01-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-07 GBP 5,000,000 | |
CAP-SS | Solvency Statement dated 24/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Cindy Lynn Wallis-Lage on 2020-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Hoe Wai Cheong on 2018-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 37500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM TIMPSON SCOTT / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOE WAI CHEONG / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT MACDONALD AITKEN / 10/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM Grosvenor House 69 London Road Redhill Surrey RH1 1LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ALLAN | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 37500000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALLAN JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD NOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 37500000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Christine Anne Daly on 2014-07-23 | |
AP03 | Appointment of Francis Declan Finbar Tempany Mccormack as company secretary on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED DR HOE WAI CHEONG | |
AP01 | DIRECTOR APPOINTED MR DAVID SCOTT MACDONALD AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR BROUWER DE KONING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNEY | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 37500000 | |
AR01 | 23/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIPLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEVENS | |
AP01 | DIRECTOR APPOINTED DONALD RICHARD STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 37500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL | |
AP01 | DIRECTOR APPOINTED MRS CINDY LYNN WALLIS-LAGE | |
AR01 | 23/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON | |
AP01 | DIRECTOR APPOINTED THOMAS REORDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN DOYLE CANNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED HECTOR BROUWER DE KONING | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STILL / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GLEN HILL / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOWNSEND / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM TIMPSON SCOTT / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD NOTT / 23/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR CHARLES GLEN HILL | |
288a | DIRECTOR APPOINTED MR MATTHEW RICHARD NOTT | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM TIMSON SCOTT | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 09/01/09 - REDUCTION OF ISSD CAP | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/08 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009 | |
RES13 | ALLOTMENT OF SHARES 03/12/2008 | |
RES13 | ALLOTMENT OF SHARES 17/12/2008 | |
RES13 | ALLOTMENT OF SHARES 10/12/2008 | |
88(2) | AD 03/12/08 GBP SI 12500000@1=12500000 GBP IC 87947250/100447250 | |
88(2) | AD 17/12/08 GBP SI 12500000@1=12500000 GBP IC 75447250/87947250 | |
88(2) | AD 10/12/08 GBP SI 12500000@1=12500000 GBP IC 62947250/75447250 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 28/11/08 | |
RES13 | ALLOTMENT OF SHARES 28/11/2008 | |
RES04 | GBP NC 65000000/115000000 28/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED TIMOTHY TRIPLETT | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT DEED | Satisfied | DUO BUILD LIMITED | |
AGREEMENT OF INDEMNITY | Satisfied | HCC INTERNATIONAL INSURANCE COMPANY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINNIES UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Taunton Deane Borough Council | |
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Miscellaneous Expenses |
Taunton Deane Borough Council | |
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Miscellaneous Expenses |
Taunton Deane Borough Council | |
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Miscellaneous Expenses |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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External Fees |
North East Lincolnshire Council | |
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Third Party Prov - Private |
Torridge District Council | |
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Professional Fees |
Torridge District Council | |
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Professional Fees |
Torridge District Council | |
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Professional Fees |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
Bath & North East Somerset Council | |
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External Fees |
Torridge District Council | |
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Professional Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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PCB External Fees |
Surrey County Council | |
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Bath & North East Somerset Council | |
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Other Services to the Council |
Lewes District Council | |
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Supplies and Services |
Bath & North East Somerset Council | |
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External Fees |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Bath & North East Somerset Council | |
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External Fees |
Bath & North East Somerset Council | |
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External Fees |
Bath & North East Somerset Council | |
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External Fees |
Tunbridge Wells Borough Council | |
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GROUND MAINT.infrastructure |
Bath & North East Somerset Council | |
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PCB External Fees |
Surrey County Council | |
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|
Bath & North East Somerset Council | |
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PCB External Fees |
East Sussex County Council | |
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|
Torridge District Council | |
|
|
Bath & North East Somerset Council | |
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PCB External Fees |
Lichfield District Council | |
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Consultants |
Bath & North East Somerset Council | |
|
PCB External Fees |
Southend-on-Sea Borough Council | |
|
|
Bath & North East Somerset Council | |
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Consultants Fees |
Southend-on-Sea Borough Council | |
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|
Bath & North East Somerset Council | |
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Other Services to the Council |
Bath & North East Somerset Council | |
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Other Services to the Council |
West Somerset Council | |
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Nottingham City Council | |
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Southend-on-Sea Borough Council | |
|
|
Torridge District Council | |
|
|
Southend-on-Sea Borough Council | |
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Lichfield District Council | |
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Consultants |
Torridge District Council | |
|
|
Torridge District Council | |
|
|
Bath & North East Somerset Council | |
|
External Fees |
Southend-on-Sea Borough Council | |
|
|
Torridge District Council | |
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|
Southend-on-Sea Borough Council | |
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|
Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Tunbridge Wells Borough Council | |
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2050 |
Lewes District Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
Mole Valley District Council | |
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Tunbridge Wells Borough Council | |
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2060 |
Tunbridge Wells Borough Council | |
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Bath & North East Somerset Council | |
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PCB External Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |