H. BINGHAM & SONS LIMITED

Key Data

Status

Liquidation

Company No.

03941841

Incorporation date

07/03/2000

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

23/06/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

20/05/2013

Final Gazette dissolved following liquidation

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20/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

30/05/2012

Liquidators' statement of receipts and payments

View PDF (13 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

09/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

11/10/2010

Administrator's progress report to 2010-09-09

View PDF (12 pages)

14/09/2010

Termination of appointment of Lorraine Smith as a secretary

View PDF (1 pages)

20/04/2010

Statement of administrator's proposal

View PDF (37 pages)

08/04/2010

Statement of affairs with form 2.14B

View PDF (22 pages)

25/03/2010

Registered office address changed from Barrow Road Wincobank Sheffield S9 1JZ on 2010-03-26

View PDF (2 pages)

24/03/2010

Appointment of an administrator

View PDF (1 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

11/01/2010

Termination of appointment of Malcolm Prentice as a director

View PDF (2 pages)

20/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

18/06/2009

Ad 11/06/09 gbp si 75@1=75 gbp ic 1106/1181

View PDF (2 pages)

18/06/2009

Nc inc already adjusted 11/06/09

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (19 pages)

05/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

04/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/12/2008

Ad 09/12/08 gbp si 106@1=106 gbp ic 1000/1106

View PDF (2 pages)

17/12/2008

Nc inc already adjusted 09/12/08

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (19 pages)

01/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Accounts for a medium company made up to 2006-05-31

View PDF (20 pages)

19/03/2007

Return made up to 07/03/07; full list of members

View PDF (8 pages)

13/11/2006

New director appointed

View PDF (2 pages)

24/10/2006

Resolutions

View PDF (17 pages)

19/10/2006

New director appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

22/05/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

01/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

01/09/2005

Registered office changed on 02/09/05 from: wheatley hall road doncaster south yorkshire DN2 4PF

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/06/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

29/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

12/11/2002

Accounts for a medium company made up to 2002-05-31

View PDF (20 pages)

11/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a medium company made up to 2001-05-31

View PDF (19 pages)

12/06/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (8 pages)

19/04/2000

£ nc 10000/10001 07/04/00

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2000

Registered office changed on 03/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Resolutions

View PDF (2 pages)

12/03/2000

Nc inc already adjusted 08/03/00

View PDF (1 pages)

12/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

Incorporation

View PDF (18 pages)

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

31/05/2009

Next confirmation date

07/03/2017

Last change occurred

31/05/2009

Accounts

Small

Last made up date

31/05/2009

Next account date

31/05/2010

Next due on

28/02/2011

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/03/2000 - 07/03/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/03/2000 - 07/03/2000	16826
Prentice, Malcolm Jeremy	Director	01/10/2006 - 17/12/2009	27
Watson, Stuart James	Director	07/03/2000 - Present	15
Hawley, Martin William	Director	01/10/2006 - 03/04/2007	38

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About H. BINGHAM & SONS LIMITED

H. BINGHAM & SONS LIMITED is an(a) Liquidation company incorporated on 07/03/2000 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 H. BINGHAM & SONS LIMITED?

H. BINGHAM & SONS LIMITED is currently Liquidation. It was registered on 07/03/2000 .

Where is H. BINGHAM & SONS LIMITED located?

H. BINGHAM & SONS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does H. BINGHAM & SONS LIMITED do?

H. BINGHAM & SONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for H. BINGHAM & SONS LIMITED?

The latest filing was on 23/06/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.