Allan Binks Timber Limited

Company Name	Allan Binks Timber Limited
Directors	Richard Neil Binks and Thomas Robert Reet
Company Status	Active
Company Number	01738325
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Richard Neil Binks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(7 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Timber Merchant
Country of Residence	England
Correspondence Address	4 Westgate House 22 Westgate Hornsea HU18 1BP

Secretary Name	Mrs Karen Francis Harrison-Binks
Status	Current
Appointed	20 February 2018(34 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	4 Westgate House 22 Westgate Hornsea HU18 1BP

Director Name	Mr Thomas Robert Reet
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(38 years after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ

Director Name	Allan Harry Edward Binks
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 September 2003)
Role	Timber Merchant
Correspondence Address	Highfield Hull Road Hornsea North Humberside HU18 1RL

Director Name	Mrs Janet Binks
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 20 February 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	37 Hull Road Hornsea East Yorkshire HU18 1RL

Secretary Name	Mrs Janet Binks
Nationality	British
Status	Resigned
Appointed	27 March 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hull Road Hornsea East Yorkshire HU18 1RL

Director Name	Richard Porter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage 7 The Square Wansford Driffield East Yorkshire YO25 8NR

Contact

Website	binkstimber.co.uk
Email address	[email protected]
Telephone	01964 542105
Telephone region	Hornsea / Patrington

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

6.5k at £1	Mr R.n. Binks 65.00% Ordinary
3.5k at £1	J. Binks 35.00% Ordinary

Financials

Year	2014
Net Worth	£470,578
Cash	£99,878
Current Liabilities	£892,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

10 February 2015	Delivered on: 13 February 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
16 May 1989	Delivered on: 30 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at catfoss lane brandesburton humberside. Outstanding
26 March 1987	Delivered on: 15 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of catfoss lane brandesburton north humberside. Outstanding
1 August 1983	Delivered on: 9 August 1983 Persons entitled: Barclays 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. Outstanding

Filing History

5 January 2024	Confirmation statement made on 30 November 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
19 July 2021	Appointment of Mr Thomas Robert Reet as a director on 19 July 2021 (2 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
25 November 2020	Change of details for Mr Richard Neil Binks as a person with significant control on 1 July 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Janet Binks as a secretary on 20 February 2018 (1 page)
20 February 2018	Appointment of Mrs Karen Francis Harrison-Binks as a secretary on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Janet Binks as a director on 20 February 2018 (1 page)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (5 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (5 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 February 2015	Registration of charge 017383250004, created on 10 February 2015 (45 pages)
13 February 2015	Registration of charge 017383250004, created on 10 February 2015 (45 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (5 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Richard Binks on 27 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Richard Binks on 27 March 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Janet Binks on 27 March 2010 (2 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mrs Janet Binks on 27 March 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 April 2009	Return made up to 27/03/09; full list of members (4 pages)
21 April 2009	Return made up to 27/03/09; full list of members (4 pages)
22 July 2008	Return made up to 27/03/08; full list of members 363(287) ‐ Registered office changed on 22/07/08 (7 pages)
22 July 2008	Return made up to 27/03/08; full list of members 363(287) ‐ Registered office changed on 22/07/08 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 April 2007	Return made up to 27/03/07; full list of members (8 pages)
25 April 2007	Return made up to 27/03/07; full list of members (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 April 2006	Return made up to 27/03/06; full list of members (8 pages)
6 April 2006	Return made up to 27/03/06; full list of members (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
27 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
15 April 2005	Return made up to 27/03/05; full list of members (9 pages)
15 April 2005	Return made up to 27/03/05; full list of members (9 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
19 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
7 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 April 2001	Return made up to 27/03/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2001	Return made up to 27/03/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 1999	Return made up to 27/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 April 1999	Return made up to 27/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 April 1997	Return made up to 27/03/97; full list of members (6 pages)
21 April 1997	Return made up to 27/03/97; full list of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 March 1996	Return made up to 27/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1996	Return made up to 27/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 March 1995	Return made up to 27/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1995	Return made up to 27/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
5 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
15 April 1987	Particulars of mortgage/charge (3 pages)
15 April 1987	Particulars of mortgage/charge (3 pages)

Allan Binks Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies