About

Registered Number: 06351192
Date of Incorporation: 23/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 148-154 Western Road, Sheffield, S Yorks, S10 1LD

 

Binghams Food Ltd was setup in 2007. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Peter William 23 August 2007 - 1
MOON, Stella 23 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 05 October 2018
MR04 - N/A 09 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 25 August 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 19 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 17 December 2014
MR01 - N/A 01 December 2014
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 28 August 2014
MR04 - N/A 10 June 2014
MR04 - N/A 01 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 03 August 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
363a - Annual Return 29 September 2008
353 - Register of members 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
225 - Change of Accounting Reference Date 21 May 2008
287 - Change in situation or address of Registered Office 28 April 2008
395 - Particulars of a mortgage or charge 22 December 2007
395 - Particulars of a mortgage or charge 16 December 2007
395 - Particulars of a mortgage or charge 14 December 2007
395 - Particulars of a mortgage or charge 14 December 2007
NEWINC - New incorporation documents 23 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2014 Outstanding

N/A

All assets debenture 14 December 2007 Outstanding

N/A

Debenture 06 December 2007 Fully Satisfied

N/A

Mortgage debenture 06 December 2007 Fully Satisfied

N/A

Legal mortgage 06 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.