Black & Veatch Consulting Ltd

About

Registered Number: 03681070
Date of Incorporation: 09/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 60 High Street, Redhill, RH1 1SH,

 

Binnie & Partners Ltd was registered on 09 December 1998 and are based in Redhill, it's status at Companies House is "Active". There are 22 directors listed for the organisation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLIS-LAGE, Cindy Lynn 23 March 2012 - 1
AINSWORTH, Bruce Alan 11 August 2005 21 June 2013 1
DINGLEY, Martin Clive 17 September 2004 31 August 2005 1
GARDNER, Alan Clarke 17 September 2004 31 August 2005 1
HANNAH, Michael Ernest 05 March 2004 31 August 2005 1
HOFFMAN, Angela 25 February 2004 23 June 2006 1
INGAMELLS, Peter 17 September 2004 31 August 2005 1
JOHNSON III, Clifford A 12 January 2006 21 October 2007 1
MARTIN, Peter 17 September 2004 31 August 2005 1
MCCARTHY, Daniel William 14 November 2005 08 December 2011 1
NOTT, Matthew Richard 17 September 2004 31 August 2005 1
PADMANATHAN, Suntharesan 17 September 2004 31 August 2005 1
REORDA, Thomas 08 December 2011 17 January 2014 1
ROSS, Sarah 10 December 1998 12 January 1999 1
SCOTT, Christopher William Timpson 17 September 2004 31 August 2005 1
TAYLOR, Louise Ruth 17 September 2004 31 August 2005 1
THOMSON, William 01 April 2003 31 August 2005 1
WRIGHTON, Emma Kathryn 21 December 2007 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
MCCORMACK, Francis Declan Finbar Tempany 23 July 2014 - 1
DALY, Christine Anne 21 December 2007 23 July 2014 1
ROBEY, Christopher Gordon Stanley 26 October 2000 12 January 2006 1
TRIPLETT, Timothy 02 June 2008 17 January 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 31 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 December 2016
CH01 - Change of particulars for director 12 October 2016
CH01 - Change of particulars for director 12 October 2016
CH03 - Change of particulars for secretary 12 October 2016
AD01 - Change of registered office address 11 October 2016
AD01 - Change of registered office address 11 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 07 October 2014
AP03 - Appointment of secretary 07 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
TM02 - Termination of appointment of secretary 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 02 April 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 23 December 2010
TM01 - Termination of appointment of director 22 December 2010
CH03 - Change of particulars for secretary 01 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 04 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
363a - Annual Return 10 December 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
AA - Annual Accounts 23 August 2005
AA - Annual Accounts 22 August 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
363s - Annual Return 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
MEM/ARTS - N/A 07 April 2003
123 - Notice of increase in nominal capital 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 31 March 2003
CERTNM - Change of name certificate 21 January 2003
363s - Annual Return 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 November 2002
RESOLUTIONS - N/A 12 July 2002
MISC - Miscellaneous document 25 June 2002
MISC - Miscellaneous document 25 June 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 26 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
363s - Annual Return 29 December 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 28 January 2000
363s - Annual Return 17 January 2000
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
CERTNM - Change of name certificate 05 January 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 09 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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