Binotto (UK) Ltd

About

Registered Number: 03840035
Date of Incorporation: 13/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9BS

 

Established in 1999, Binotto (UK) Ltd has its registered office in Loughborough in Leicestershire. There are 5 directors listed as Martinon, Guiseppe, Martinon, Guiseppe, Vann, Peter, Burton, Allan John, Junner, Ronald Mcnab for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINON, Guiseppe 29 October 1999 - 1
VANN, Peter 28 October 1999 - 1
BURTON, Allan John 29 October 1999 22 June 2010 1
JUNNER, Ronald Mcnab 29 October 1999 11 April 2002 1
Secretary Name Appointed Resigned Total Appointments
MARTINON, Guiseppe 15 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 15 September 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 18 September 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 October 2012
AP03 - Appointment of secretary 24 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 15 August 2011
SH01 - Return of Allotment of shares 17 November 2010
RESOLUTIONS - N/A 16 November 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
TM02 - Termination of appointment of secretary 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 31 August 2010
AD01 - Change of registered office address 04 August 2010
AD01 - Change of registered office address 28 July 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 26 May 2009
287 - Change in situation or address of Registered Office 29 October 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 06 October 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 30 September 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 08 September 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 21 September 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1999
123 - Notice of increase in nominal capital 10 November 1999
RESOLUTIONS - N/A 05 November 1999
RESOLUTIONS - N/A 05 November 1999
RESOLUTIONS - N/A 05 November 1999
225 - Change of Accounting Reference Date 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
MEM/ARTS - N/A 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
CERTNM - Change of name certificate 04 October 1999
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links