ATTWOOD AND BINSTED LIMITED

Profile ATTWOOD AND BINSTED LIMITED

Actual on 01.03.2022
Company name
ATTWOOD AND BINSTED LIMITED
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Company number
00052111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 April 1897
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 22 January 2023 due by Saturday, 04 February 2023

Last statement dated Saturday, 22 January 2022

Nature of business (SIC)
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
2 CHATSFIELD, EWELL, SURREY, EPSOM, KT17 1QS
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PSC and Officers ATTWOOD AND BINSTED LIMITED

Officers

(as of 18.09.2020)

BINSTED, Adrian Michael
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 2 Chatsfield, Ewell, Epsom, Surrey, KT17 1QS
Nationality: English
Date of birth: September 1942
Role: Director
Occupation: Publisher
Country of residence: England
BINSTED, Colette Marie-Therese Josiane
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: 2 Chatsfield, Ewell, Epsom, United Kingdom, Surrey, KT17 1QS
Role: Secretary
MARTIN, Graham
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 2 Chatsfield, Ewell, Epsom, Surrey, KT17 1QS
Nationality: English
Date of birth: November 1957
Role: Director
Occupation: Publisher
Country of residence: England
MARTIN, Graham
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Friday, 01 January 2016
Correspondence address: 11 Church Road, Tunbridge Wells, England, Kent, TN1 1JA
Nationality: English
Date of birth: November 1957
Role: Director
Occupation: Entrepreneur
Country of residence: Switzerland
BINSTED, Howard Roger
Status: Not active
Resigned on: Friday, 29 February 2008
Correspondence address: 13 Sandown Road, Deal, Kent, CT14 6PH
Nationality: British
Role: Secretary
BINSTED, Howard Roger
Status: Not active
Resigned on: Friday, 29 February 2008
Correspondence address: 13 Sandown Road, Deal, Kent, CT14 6PH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Publisher
Country of residence: England
GARTH, John
Status: Not active
Appointed on: Friday, 10 June 2016
Resigned on: Friday, 30 November 2018
Correspondence address: 2 Chatsfield, Ewell, Epsom, Surrey, KT17 1QS
Nationality: English
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIZZABET LIMITED
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 30 November 2018
Correspondence address: 35 Piccadilly, G.MARTIN, London, United Kingdom
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 08286703
BINSTED, Adrian Michael
Status: Not active
Resigned on: Thursday, 22 January 2015
Correspondence address: 11 Church Road, ADRIAN BINSTED, Tunbridge Wells, England, Kent, TN1 1JA
Nationality: English
Date of birth: September 1942
Role: Director
Occupation: Publisher
Country of residence: England
BINSTED, Marc Adrian
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 28 June 2012
Correspondence address: 2 Chatsfield, Ewell, Epsom, United Kingdom, Surrey, KT17 1QS
Nationality: French,British
Date of birth: December 1970
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Christopher Matthew Binsted
Status: Active
Notified on: Wednesday, 21 April 2021
Correspondence address: 2 Epsom, United Kingdom, Surrey
Nationality: French,British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Marc Adrian Binsted
Status: Active
Notified on: Wednesday, 21 April 2021
Correspondence address: 2 Epsom, United Kingdom, Surrey
Nationality: French,British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Colette Marie-Therese Josiane Binsted
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Epsom, Surrey
Nationality: French
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Colette Marie-Therese Josiane Binsted
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Epsom, Surrey
Nationality: French
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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