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BINNS FENCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binns Fencing Limited. The company was founded 73 years ago and was given the registration number 00489736. The firm's registered office is in POTTERS BAR. You can find them at Harvest House, Cranborne Road, Potters Bar, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BINNS FENCING LIMITED
Company Number:00489736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Harvest House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvest House, Cranborne Road, Potters Bar, EN6 3JF

Secretary01 January 1997Active
Harvest House, Cranborne Road, Potters Bar, EN6 3JF

Director01 January 2007Active
Harvest House, Cranborne Road, Potters Bar, EN6 3JF

Director01 January 2008Active
Harvest House, Cranborne Road, Potters Bar, EN6 3JF

Director27 September 2021Active
C/O Zaun Limited, Steel Drive, Wolverhampton, England, WV10 9ED

Director30 April 2015Active
59 Chestnut Road, Enfield, EN3 6SY

Secretary-Active
2, Fetcham Lodge, The Street, Fetcham, KT22 9RA

Director16 April 1998Active
April Cottage, 22 Ellesmere Road, Weybridge, KT13 0HN

Director-Active
Harvest House, Cranborne Road, Potters Bar, EN6 3JF

Director01 January 2010Active
140 Punch Croft, New Ash Green, Longfield, DA3 8HS

Director01 May 1999Active
59 Chestnut Road, Enfield, EN3 6SY

Director-Active
97 The Ridgeway, Watford, WD1 3TJ

Director-Active
Sulby House, Naseby Road Welford, Northampton, NN6 6HZ

Director01 May 1999Active

People with Significant Control

Hopwoods Holdings Limited
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:C/O Binns Fencing Limited Harvest House, Cranborne Road, Potters Bar, England, EN6 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alastair Roy Henman
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:C/O Zaun Limited, Steel Drive, Wolverhampton, England, WV10 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-07-18Resolution

Resolution.

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2023-07-18Incorporation

Memorandum articles.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Appoint person director company with name date.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type small.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person secretary company with change date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type audited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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