BINDWELL LIMITED


Registered number: 02475029
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Name: BINDWELL LIMITED
BINDWELL LTD
Address: DILHAM HALL HONING ROAD, DILHAM, NORTH WALSHAM, NORFOLK, NR28 9PN
Incorporation Date: 1990-02-27

Company status: Active


Company Documents

date name form type
2022-06-27 CESSATION OF JOSEPH JOHN PATERSON AS A PSC PSC07
2022-03-30 30/06/21 TOTAL EXEMPTION FULL AA
2022-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILHAM HALL LTD PSC02
2022-03-03 CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES CS01
2022-06-27 CESSATION OF LUKE JAMES PATERSON AS A PSC PSC07
2021-03-09 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES CS01
2021-04-14 30/06/20 TOTAL EXEMPTION FULL AA
2020-06-18 REGISTRATION OF A CHARGE / CHARGE CODE 024750290008 MR01
2020-02-24 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES CS01
2020-06-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2020 RP04CS01
2020-03-10 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PATERSON / 01/03/2019 CH01
2019-10-04 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATERSON TM01
2019-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PATERSON / 01/03/2019 CH01
2019-07-31 ADOPT ARTICLES 28/06/2019 RES01
2019-07-17 REDUCE ISSUED CAPITAL 28/06/2019 RES06
2019-07-12 28/06/2019 RES14
2019-10-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-03-01 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES CS01
2019-07-11 28/06/19 STATEMENT OF CAPITAL GBP 7968212 SH01
2019-07-17 STATEMENT BY DIRECTORS SH20
2019-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN PATERSON / 01/03/2019 CH01
2019-07-17 17/07/19 STATEMENT OF CAPITAL GBP 65029 SH19
2019-10-15 DECLARE A DIVIDEND 03/10/2019 RES13
2019-10-04 APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON TM01
2019-03-01 SECRETARY'S CHANGE OF PARTICULARS / LUKE JAMES PATERSON / 01/03/2019 CH03
2019-07-17 SOLVENCY STATEMENT DATED 28/06/19 CAP-SS
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-09-06 REGISTRATION OF A CHARGE / CHARGE CODE 024750290007 MR01
2018-02-19 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-04-06 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2016-02-22 18/02/16 FULL LIST AR01
2016-05-08 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PATERSON TM01
2016-11-18 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-01 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-08 APPOINTMENT TERMINATED, SECRETARY ALISTAIR PATERSON TM02
2016-04-22 REGISTRATION OF A CHARGE / CHARGE CODE 024750290006 MR01
2016-05-09 SECRETARY APPOINTED LUKE JAMES PATERSON AP03
2015-04-14 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-26 18/02/15 FULL LIST AR01
2014-04-11 18/02/14 FULL LIST AR01
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-25 DIRECTOR APPOINTED MR LUKE PATERSON AP01
2013-10-24 APPOINTMENT TERMINATED, DIRECTOR LOUISE CATLING TM01
2013-03-19 18/02/13 FULL LIST AR01
2013-10-24 DIRECTOR APPOINTED MR JOSEPH JOHN PATERSON AP01
2012-12-07 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-01 18/02/12 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-16 APPOINTMENT TERMINATED, SECRETARY JAMES PATERSON TM02
2012-03-16 APPOINTMENT TERMINATED, DIRECTOR ELIZA PATERSON TM01
2012-05-10 REGISTERED OFFICE CHANGED ON 10/05/2012 FROMBANK CHAMBERSMARKET PLACEREEPHAMNORFOLKNR10 4JJ AD01
2012-03-19 SECRETARY APPOINTED ALISTAIR JOHN PATERSON AP03
2012-05-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-05-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-02-25 18/02/11 FULL LIST AR01
2010-12-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-01 18/02/10 FULL LIST AR01

Last update: 2025-01-02 15:00:41