BINBROOK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01683653

Incorporation date

01/12/1982

Size

Total Exemption Small

Classification

Camping sites, including caravan sites (55.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1986)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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29/07/2010

Total exemption small company accounts made up to 2009-12-31

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20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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30/03/2009

Total exemption small company accounts made up to 2008-12-31

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13/01/2009

Return made up to 31/12/08; full list of members

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18/05/2008

Total exemption small company accounts made up to 2007-12-31

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08/01/2008

Return made up to 31/12/07; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-12-31

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16/01/2007

Return made up to 31/12/06; full list of members

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16/01/2007

Secretary's particulars changed;director's particulars changed

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16/01/2007

Registered office changed on 17/01/07

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27/06/2006

Total exemption small company accounts made up to 2005-12-31

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12/01/2006

Return made up to 31/12/05; full list of members

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16/06/2005

Total exemption small company accounts made up to 2004-12-31

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04/01/2005

Return made up to 31/12/04; full list of members

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01/04/2004

Total exemption small company accounts made up to 2003-12-31

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07/01/2004

Return made up to 31/12/03; full list of members

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20/03/2003

Total exemption small company accounts made up to 2002-12-31

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05/01/2003

Return made up to 31/12/02; full list of members

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21/10/2002

Total exemption small company accounts made up to 2001-12-31

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02/01/2002

Return made up to 31/12/01; full list of members

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02/01/2002

Secretary's particulars changed

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04/10/2001

Total exemption small company accounts made up to 2000-12-31

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10/05/2001

New director appointed

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27/01/2001

Director resigned

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16/01/2001

Return made up to 31/12/00; full list of members

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16/01/2001

Secretary resigned

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16/01/2001

Registered office changed on 17/01/01

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15/01/2001

New secretary appointed

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23/10/2000

Accounts for a small company made up to 1999-12-31

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10/09/2000

Director resigned

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02/02/2000

Registered office changed on 03/02/00 from: woodleigh ellerker road, brantingham brough north humberside HU15 1QE

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13/01/2000

Return made up to 31/12/99; full list of members

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13/01/2000

Secretary's particulars changed;director's particulars changed

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13/01/2000

Registered office changed on 14/01/00

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26/10/1999

Accounts for a small company made up to 1998-12-31

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18/01/1999

Return made up to 31/12/98; full list of members

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18/01/1999

Location of register of members address changed

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18/01/1999

Location of debenture register address changed

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30/09/1998

Accounts for a small company made up to 1997-12-31

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10/01/1998

Return made up to 31/12/97; no change of members

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14/10/1997

Return made up to 31/12/96; no change of members

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14/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1997

Return made up to 31/12/95; full list of members

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23/09/1997

Return made up to 31/12/94; no change of members

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21/09/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Accounts for a small company made up to 1995-12-31

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03/02/1996

Accounts for a small company made up to 1995-03-31

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03/02/1996

Registered office changed on 04/02/96 from: belby lodge belby howden N. humberside, DN14 7UY

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11/12/1995

Accounting reference date shortened from 31/03 to 31/12

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25/04/1995

Resolutions

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05/02/1995

Accounts for a small company made up to 1994-03-31

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19/04/1994

Return made up to 31/12/93; full list of members

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18/04/1994

Auditor's resignation

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09/02/1994

Accounts for a small company made up to 1993-03-31

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05/04/1993

Return made up to 31/12/92; no change of members

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20/02/1993

Accounts for a small company made up to 1992-03-31

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09/07/1992

Accounts for a small company made up to 1990-03-31

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09/07/1992

Accounts for a small company made up to 1991-03-31

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09/03/1992

Return made up to 31/12/91; full list of members

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09/03/1992

Location of register of members address changed

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09/03/1992

Location of debenture register address changed

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19/03/1991

Return made up to 31/12/90; no change of members

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08/05/1990

Accounts made up to 1989-03-31

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08/05/1990

Resolutions

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08/05/1990

Return made up to 31/12/89; full list of members

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20/07/1989

Registered office changed on 21/07/89 from: kenilworth 32 horsforth ave bridlington n humberside YO15 3DF

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17/04/1989

Accounts made up to 1988-03-31

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17/04/1989

Resolutions

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17/04/1989

Return made up to 31/12/88; full list of members

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17/02/1988

Accounts made up to 1987-03-31

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17/02/1988

Resolutions

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17/02/1988

Return made up to 31/12/87; full list of members

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13/02/1987

Accounts made up to 1985-03-31

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13/02/1987

Return made up to 31/12/86; full list of members

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18/09/1986

Accounts made up to 1984-03-31

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22/07/1986

Accounts made up to 1986-03-31

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04/06/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Alma June	Director	14/08/2000 - Present	1
Richardson, Matthew John	Secretary	14/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BINBROOK SECURITIES LIMITED

BINBROOK SECURITIES LIMITED is an(a) Dissolved company incorporated on 01/12/1982 with the registered office located at Farmire House, Stang Lane Farnham, North Yorkshire HG5 9JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINBROOK SECURITIES LIMITED?

BINBROOK SECURITIES LIMITED is currently Dissolved. It was registered on 01/12/1982 and dissolved on 29/11/2010.

Where is BINBROOK SECURITIES LIMITED located?

BINBROOK SECURITIES LIMITED is registered at Farmire House, Stang Lane Farnham, North Yorkshire HG5 9JW.

What does BINBROOK SECURITIES LIMITED do?

BINBROOK SECURITIES LIMITED operates in the Camping sites, including caravan sites (55.22 - SIC 2003) sector.

What is the latest filing for BINBROOK SECURITIES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.