BINNEYS INVESTMENTS LIMITED

Profile BINNEYS INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
BINNEYS INVESTMENTS LIMITED
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Company number
00103992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1909
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
RICHMOND HOUSE, WALKERN ROAD, HERTS, STEVENAGE, SG1 3QP
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PSC and Officers BINNEYS INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

HAWKINS, Robert Hamish Gildard
Status: Active
Correspondence address: Witton Lodge 91 Northumberland Road, Leamington Spa, England, Warwickshire, CV32 6HQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Trainee Surveyor
Country of residence: United Kingdom
ROBERSON, Peter John
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 4 Lickey Square, Rednal, Birmingham, West Midlands, B45 8HA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
SELBY, Graham David
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Friday, 28 May 1999
Correspondence address: 45 Sunnyside Lane, Balsall Common, Coventry, Warwickshire, CV7 7FY
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
HAWKINS, Janice
Status: Not active
Resigned on: Sunday, 01 March 2015
Correspondence address: 4 Priory Way, Hitchin, Hertfordshire, SG4 9BH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Robert Hamish Gildard
Status: Not active
Appointed on: Tuesday, 29 October 1991
Resigned on: Sunday, 01 March 2015
Correspondence address: Witton Lodge 91 Northumberland Road, Leamington Spa, England, Warwickshire, CV32 6HQ
Nationality: British
Role: Secretary
Occupation: Trainee Surveyor
SELBY, Graham David
Status: Not active
Resigned on: Tuesday, 29 October 1991
Correspondence address: 45 Sunnyside Lane, Balsall Common, Coventry, Warwickshire, CV7 7FY
Role: Secretary
SELBY, Graham David
Status: Not active
Resigned on: Tuesday, 29 October 1991
Correspondence address: 45 Sunnyside Lane, Balsall Common, Coventry, Warwickshire, CV7 7FY
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Robert Hamish Gildard Hawkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Witton Lodge Leamington Spa, England, Warwickshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors