Bin Masters Franchising Ltd

About

Registered Number: 03811160
Date of Incorporation: 21/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: The Garden Room The Old Pay Office Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4TE

 

Having been setup in 1999, Bin Masters Franchising Ltd have registered office in Kent. Currently we aren't aware of the number of employees at the the organisation. This business has 7 directors listed as Butterfield, Dene Malcolm, Butterfield, Kirsty Louise, Gue, Antony James, Gue, Louise Patricia, Izzard, Patricia Rosemary, Izzard, Barry Frank, Wilson, Ewart Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERFIELD, Dene Malcolm 03 May 2018 - 1
BUTTERFIELD, Kirsty Louise 03 May 2018 - 1
GUE, Antony James 20 December 2007 - 1
GUE, Louise Patricia 20 December 2007 - 1
IZZARD, Barry Frank 13 April 2000 16 August 2007 1
WILSON, Ewart Richard 20 December 2007 03 May 2018 1
Secretary Name Appointed Resigned Total Appointments
IZZARD, Patricia Rosemary 13 April 2000 21 December 2007 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 30 June 2019
PSC08 - N/A 08 August 2018
PSC07 - N/A 23 July 2018
PSC07 - N/A 23 July 2018
PSC07 - N/A 23 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 22 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM02 - Termination of appointment of secretary 18 June 2018
CH01 - Change of particulars for director 18 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
PSC07 - N/A 13 June 2018
AAMD - Amended Accounts 22 August 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 28 March 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 08 July 2009
CERTNM - Change of name certificate 24 March 2009
MEM/ARTS - N/A 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
CERTNM - Change of name certificate 05 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 06 October 2008
RESOLUTIONS - N/A 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
287 - Change in situation or address of Registered Office 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 25 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 July 2007
353 - Register of members 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 11 November 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 05 September 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
287 - Change in situation or address of Registered Office 19 April 2000
225 - Change of Accounting Reference Date 19 April 2000
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
NEWINC - New incorporation documents 21 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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