Universal Bingham Limited

Company Name	Universal Bingham Limited
Directors	Gary Cochran and Jerri Cochran
Company Status	Active
Company Number	04209473
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Cochran
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	15 May 2001(2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	United States
Correspondence Address	PO Box 9102-67277 334bs. Hoover Road- 67215 Wichita Kansas Ks 67215 United States

Director Name	Jerri Cochran
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	15 May 2001(2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	PO Box 9102-67277 334bs. Hoover Road- 67215 Wichita Kansas Ks United States

Director Name	Tony John Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Works Manager
Correspondence Address	4 Langthwaite Lane Scawthorpe Doncaster South Yorkshire DN5 7XW

Director Name	Mr Mark George Bingham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Park Villas Drive Pontefract West Yorkshire WF8 4QF

Secretary Name	Mr Mark George Bingham
Nationality	English
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Park Villas Drive Pontefract West Yorkshire WF8 4QF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	universalbingham.com
Telephone	01666 500123
Telephone region	Malmesbury

Location

Registered Address	Carlisle Chambers Carlisle Street Goole DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.3k at £1	Coneqtec Inc. 70.00% Ordinary
26.7k at £1	Bingham Enterprises LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	£11,765
Cash	£3,703
Current Liabilities	£46,628

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

16 April 2003	Delivered on: 19 April 2003 Persons entitled: Close Invoice Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding
16 April 2003	Delivered on: 19 April 2003 Persons entitled: Close Invoice Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Outstanding

16 April 2003

Delivered on: 19 April 2003
Persons entitled: Close Invoice Finance Limited

Classification: Fixed charge over book debts
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
Outstanding

16 April 2003

Delivered on: 19 April 2003
Persons entitled: Close Invoice Finance Limited

Classification: All assets 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. See the mortgage charge document for full details.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
9 August 2019	Registered office address changed from 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN England to Carlisle Chambers Carlisle Street Goole DN14 5DX on 9 August 2019 (1 page)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
12 July 2018	Termination of appointment of Mark George Bingham as a secretary on 5 July 2018 (2 pages)
11 July 2018	Termination of appointment of Mark George Bingham as a director on 5 July 2018 (1 page)
10 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 89,000 (6 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 89,000 (6 pages)
17 May 2016	Registered office address changed from Wentdale, Doncaster Road East Hardwick Pontefract WF8 3EQ to 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Wentdale, Doncaster Road East Hardwick Pontefract WF8 3EQ to 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN on 17 May 2016 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 89,000 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 89,000 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 89,000 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 July 2014	Director's details changed for Gary Cochran on 26 June 2014 (3 pages)
8 July 2014	Director's details changed for Jerri Cochran on 26 June 2014 (3 pages)
8 July 2014	Director's details changed for Gary Cochran on 26 June 2014 (3 pages)
8 July 2014	Director's details changed for Jerri Cochran on 26 June 2014 (3 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 89,000 (6 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 89,000 (6 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 89,000 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
12 March 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
12 March 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 May 2010	Director's details changed for Gary Cochran on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Cochran on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Jerri Cochran on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Cochran on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Jerri Cochran on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Jerri Cochran on 1 May 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 June 2009	Return made up to 01/05/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 December 2008	Appointment terminated director tony lewis (1 page)
31 December 2008	Appointment terminated director tony lewis (1 page)
19 December 2008	Return made up to 01/05/08; full list of members (4 pages)
19 December 2008	Return made up to 01/05/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
26 June 2007	Return made up to 01/05/07; no change of members (8 pages)
26 June 2007	Return made up to 01/05/07; no change of members (8 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 June 2006	Return made up to 01/05/06; full list of members (8 pages)
7 June 2006	Return made up to 01/05/06; full list of members (8 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
15 July 2005	Return made up to 01/05/05; full list of members (8 pages)
15 July 2005	Return made up to 01/05/05; full list of members (8 pages)
11 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
11 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
12 July 2004	Return made up to 01/05/04; full list of members (8 pages)
12 July 2004	Return made up to 01/05/04; full list of members (8 pages)
30 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
26 June 2003	Ad 01/05/01--------- Â£ si 88999@1 (2 pages)
26 June 2003	Return made up to 01/05/03; full list of members (8 pages)
26 June 2003	Ad 01/05/01--------- Â£ si 88999@1 (2 pages)
26 June 2003	Return made up to 01/05/03; full list of members (8 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
20 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
10 January 2003	Return made up to 01/05/02; full list of members (8 pages)
10 January 2003	Return made up to 01/05/02; full list of members (8 pages)
26 June 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
26 June 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New secretary appointed;new director appointed (1 page)
11 May 2001	New director appointed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2001	New secretary appointed;new director appointed (1 page)
11 May 2001	New director appointed (1 page)
11 May 2001	Director resigned (1 page)
1 May 2001	Incorporation (15 pages)
1 May 2001	Incorporation (15 pages)

Universal Bingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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