Binks Building Services Limited

Company Name	Binks Building Services Limited
Company Status	Dissolved
Company Number	01671401
Category	Private Limited Company
Incorporation Date	12 October 1982(41 years, 6 months ago)
Dissolution Date	12 May 2021 (2 years, 11 months ago)
Previous Names	Pollins & Peak Limited and K. Binks Plumbing Limited

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Brocklebank
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(8 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (closed 12 May 2021)
Role	Company Chairman/Director
Country of Residence	England
Correspondence Address	254 Queen Street Withernsea North Humberside HU19 2NX

Director Name	Mr Lee David Brocklebank
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(18 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 12 May 2021)
Role	Manager
Country of Residence	England
Correspondence Address	7 Tithe Barn Lane Patrington East Yorkshire HU12 0PE

Secretary Name	Lee David Brocklebank
Nationality	British
Status	Closed
Appointed	16 October 2012(30 years after company formation)
Appointment Duration	8 years, 7 months (closed 12 May 2021)
Role	Company Director
Correspondence Address	7 Tithe Barn Lane Patrington East Yorkshire HU12 0PE

Director Name	Mr Scott Brocklebank
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(30 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Beaconsfield Withernsea East Yorkshire HU19 2EW

Director Name	Mr Colin Robert Galloway
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 June 1997)
Role	Heating Engineer
Correspondence Address	Craven House Thwaite Street Cottingham North Humberside HU16 4QX

Director Name	Mrs Patricia Ann Galloway
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	Craven House Thwaite Street Cottingham North Humberside HU16 4QX

Secretary Name	Mr Colin Robert Galloway
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Craven House Thwaite Street Cottingham North Humberside HU16 4QX

Director Name	Trevor Brocklebank
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(14 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 October 2012)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	26 Westerdale Swanland North Ferriby East Yorkshire HU14 3PY

Secretary Name	Trevor Brocklebank
Nationality	British
Status	Resigned
Appointed	02 June 1997(14 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 October 2012)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	26 Westerdale Swanland North Ferriby East Yorkshire HU14 3PY

Director Name	Mr Geoffrey Barnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(26 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2013)
Role	Building Services
Country of Residence	England
Correspondence Address	47 Colville Avenue Anlaby Common Hull North Humberside HU4 7RN

Director Name	Andrew William Moss
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(26 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2013)
Role	Design Engineer
Correspondence Address	26 Legarde Avenue Hull East Yorkshire HU4 6AP

Contact

Website	binks.co.uk

Location

Registered Address	1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	Brocklebank Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£291,012
Cash	£296,084
Current Liabilities	£1,531,126

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

19 March 2013	Delivered on: 22 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2000	Delivered on: 2 June 2000 Satisfied on: 21 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 921 hedon road hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 July 1997	Delivered on: 22 July 1997 Satisfied on: 2 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 1992	Delivered on: 22 January 1992 Satisfied on: 4 November 2005 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank a/c no.306918 With the bank in the name of the company see form 395 for details. Fully Satisfied

Filing History

21 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06 (1 page)
21 December 2016	Appointment of a voluntary liquidator (1 page)
21 December 2016	Statement of affairs with form 4.19 (10 pages)
25 November 2016	Registered office address changed from Services House 921 Hedon Road Hull North Humberside HU9 5QP to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 25 November 2016 (2 pages)
14 July 2016	Secretary's details changed for Lee David Brocklebank on 8 July 2016 (1 page)
14 July 2016	Director's details changed for Lee David Brocklebank on 8 July 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
17 October 2013	Appointment of Mr Scott Brocklebank as a director (2 pages)
23 September 2013	Termination of appointment of Geoffrey Barnett as a director (1 page)
3 July 2013	Termination of appointment of Andrew Moss as a director (1 page)
2 July 2013	Satisfaction of charge 2 in full (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
22 October 2012	Appointment of Lee David Brocklebank as a secretary (3 pages)
22 October 2012	Termination of appointment of Trevor Brocklebank as a secretary (2 pages)
22 October 2012	Termination of appointment of Trevor Brocklebank as a director (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
30 July 2009	Director appointed andrew william moss (3 pages)
30 July 2009	Director appointed geoffrey barnett (2 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 February 2009	Return made up to 17/01/09; no change of members (3 pages)
9 February 2009	Return made up to 17/01/08; no change of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 February 2007	Return made up to 17/01/07; full list of members (8 pages)
21 July 2006	Return made up to 17/01/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
3 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 February 2004	Return made up to 31/01/04; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 March 2003	Return made up to 31/01/03; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 February 2002	Return made up to 31/01/02; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: environment house witty street hull HU3 4BH (1 page)
8 November 1999	Company name changed K. binks plumbing LIMITED\certificate issued on 09/11/99 (2 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 February 1998	Return made up to 31/01/98; full list of members (6 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 February 1997	Return made up to 31/01/97; no change of members (4 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Binks Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies