Active
Company Information for BINKS INVESTMENTS LTD.
19 TIVY DALE TIVY DALE, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4EJ,
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Company Registration Number
05154510
Private Limited Company
Active |
Company Name | ||
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BINKS INVESTMENTS LTD. | ||
Legal Registered Office | ||
19 TIVY DALE TIVY DALE CAWTHORNE BARNSLEY SOUTH YORKSHIRE S75 4EJ Other companies in WF3 | ||
Previous Names | ||
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Company Number | 05154510 | |
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Company ID Number | 05154510 | |
Date formed | 2004-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 29/07/2025 | |
Latest return | 15/06/2015 | |
Return next due | 13/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 18:37:02 |
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Registered address | Last known status | Formation date | ||
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BINKS INVESTMENTS PTY. LTD. | QLD 4218 | Strike-off action in progress | Company formed on the 1957-10-04 |
Officer | Role | Date Appointed |
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HARRIET JANE HUNTER |
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PAULINE BINKS |
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RICHARD DAVID BINKS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN PAUL BATTYE |
Company Secretary | ||
SARA ANN BATTYE |
Director | ||
STEPHEN PAUL BATTYE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINKS DEVELOPMENTS LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
BRANCHWATER DEVELOPMENTS LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
BINKS VERTICAL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-04-02 | Active | |
BINKS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-23 | Active | |
BLAKERIDGE MILL MANAGEMENT COMPANY LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
LEDGARD BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
BINKS DEVELOPMENTS LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
BRANCHWATER DEVELOPMENTS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MILLROYD ISLAND MANAGEMENT COMPANY LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
BINKS VERTICAL LIMITED | Director | 2003-09-01 | CURRENT | 2003-04-02 | Active | |
BETTERSPOT LIMITED | Director | 1991-12-29 | CURRENT | 1986-01-09 | Active | |
BINKS EXECUTIVE HOMES LIMITED | Director | 1991-10-17 | CURRENT | 1991-10-08 | Active | |
BINKS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-23 | Active | |
BLAKERIDGE MILL MANAGEMENT COMPANY LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
LEDGARD BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
BINKS DEVELOPMENTS LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
BRANCHWATER DEVELOPMENTS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MILLROYD ISLAND MANAGEMENT COMPANY LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
BINKS VERTICAL LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
KICKBOARD (UK) LIMITED | Director | 2000-10-26 | CURRENT | 2000-10-26 | Dissolved 2016-10-11 | |
BETTERSPOT LIMITED | Director | 1991-12-29 | CURRENT | 1986-01-09 | Active | |
BINKS EXECUTIVE HOMES LIMITED | Director | 1991-10-17 | CURRENT | 1991-10-08 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
Previous accounting period shortened from 30/10/23 TO 29/10/23 | ||
CESSATION OF RICHARD DAVID BINKS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BINKS | ||
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051545100004 | |
AP01 | DIRECTOR APPOINTED MISS HANNAH ROSE-EMMA BINKS | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051545100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051545100003 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/05/17 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051545100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051545100003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051545100001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051545100002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HARRIET JANE BINKS on 2017-02-07 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1ES | |
RES15 | CHANGE OF NAME 05/10/2015 | |
CERTNM | Company name changed battye LIMITED\certificate issued on 06/10/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051545100001 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HARRIET BINKS / 03/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 10 MARKET PLACE BATLEY WAKEFIELD WEST YORKSHIRE WF17 5DA | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
88(2)R | AD 15/06/04--------- £ SI 1@1 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: GOTHIC HOUSE PARK ROAD DEWSBURY WF13 4LQ | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-01-08 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT) | ||
Outstanding | BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED | ||
Satisfied | BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED |
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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 BINKS INVESTMENTS LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BINKS INVESTMENTS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BATTYE LIMITED | Event Date | 2008-01-08 |
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. |