Binney & Smith (Europe) Ltd

About

Registered Number: 00143803
Date of Incorporation: 09/05/1916 (107 years and 11 months ago)
Company Status: Active
Registered Address: Bedford Heights, Manton Lane, Bedford, Bedfordshire, MK41 7PH

 

Having been setup in 1916, Binney & Smith (Europe) Ltd are based in Bedford in Bedfordshire, it's status is listed as "Active". There are 12 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEAW, John Wescott 24 March 2015 - 1
BARKER, David 02 April 2001 30 June 2001 1
BLACKETT, Peter 17 May 2004 05 April 2006 1
FISHER, Dona 17 May 2004 07 August 2009 1
GURIN, Richard S N/A 29 March 1996 1
LINDEN, Charles 02 April 2008 24 March 2015 1
RUGGIERO, Peter Scott 03 September 2001 17 May 2004 1
STRINGER, Richard 17 May 2004 02 April 2008 1
THORPE, Simon Charles 13 March 2000 08 February 2002 1
WYLES, Graham John 29 March 1996 13 March 2000 1
Secretary Name Appointed Resigned Total Appointments
ARN, Dwight Calvin 30 June 2017 - 1
YOUNG, Vickie Elaine N/A 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 06 October 2017
AP03 - Appointment of secretary 30 June 2017
TM02 - Termination of appointment of secretary 30 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 25 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 June 2014
SH01 - Return of Allotment of shares 20 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 20 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 22 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 June 2009
353 - Register of members 22 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 11 June 2008
353 - Register of members 11 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
353 - Register of members 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
363a - Annual Return 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 2007
353 - Register of members 07 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
123 - Notice of increase in nominal capital 17 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
RESOLUTIONS - N/A 14 September 2005
RESOLUTIONS - N/A 14 September 2005
RESOLUTIONS - N/A 14 September 2005
123 - Notice of increase in nominal capital 14 September 2005
123 - Notice of increase in nominal capital 14 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 05 July 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2003
RESOLUTIONS - N/A 25 September 2002
RESOLUTIONS - N/A 25 September 2002
123 - Notice of increase in nominal capital 25 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 14 June 2001
363s - Annual Return 14 June 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
AA - Annual Accounts 18 September 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 17 September 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 06 August 1996
288 - N/A 06 August 1996
288 - N/A 05 June 1996
288 - N/A 22 May 1996
RESOLUTIONS - N/A 24 April 1996
RESOLUTIONS - N/A 24 April 1996
MEM/ARTS - N/A 24 April 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 02 September 1994
RESOLUTIONS - N/A 21 July 1994
RESOLUTIONS - N/A 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1994
123 - Notice of increase in nominal capital 21 July 1994
363s - Annual Return 03 June 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 27 October 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
363s - Annual Return 25 June 1992
MEM/ARTS - N/A 20 February 1992
AA - Annual Accounts 07 June 1991
363b - Annual Return 07 June 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 12 September 1990
288 - N/A 03 September 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
288 - N/A 02 October 1986
CERTNM - Change of name certificate 26 October 1972
CERTNM - Change of name certificate 26 October 1972
CERTNM - Change of name certificate 15 July 1970
MISC - Miscellaneous document 09 May 1916

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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