Bin Fresh Limited

Company Name	Bin Fresh Limited
Company Status	Dissolved
Company Number	05097019
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)
Dissolution Date	26 March 2024 (4 weeks, 1 day ago)
Previous Name	Green Cleen Thurrock Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mrs Jacqueline Payne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Gordon Road Horndon On The Hill Stanford Le Hope Essex SS17 8NP

Director Name	Mr Lee Payne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Gordon Road Horndon On The Hill Stanford Le Hope Essex SS17 8NP

Director Name	Mr Barry James Layzell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gordon Road Honrdon On The Hill Essex SS17 8NP

Secretary Name	Carol Anne Layzell
Nationality	British
Status	Resigned
Appointed	20 April 2004(2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 14 November 2017)
Role	Secretary
Correspondence Address	15 Gordon Road Horndon On The Hill Essex SS17 8NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	57 Southend Road Grays RM17 5NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Barry James Layzell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,839
Cash	£417
Current Liabilities	£22,786

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
28 January 2020	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
28 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
24 January 2020	Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 57 Southend Road Grays RM17 5NL on 24 January 2020 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
27 November 2017	Cessation of Barry James Layzell as a person with significant control on 14 November 2017 (3 pages)
27 November 2017	Notification of Lee Payne as a person with significant control on 14 November 2017 (4 pages)
27 November 2017	Cessation of Barry James Layzell as a person with significant control on 14 November 2017 (3 pages)
27 November 2017	Notification of Jacqueline Payne as a person with significant control on 14 November 2017 (4 pages)
27 November 2017	Notification of Jacqueline Payne as a person with significant control on 14 November 2017 (4 pages)
27 November 2017	Notification of Lee Payne as a person with significant control on 14 November 2017 (4 pages)
14 November 2017	Appointment of Mrs Jacqueline Payne as a director on 14 November 2017 (2 pages)
14 November 2017	Termination of appointment of Carol Anne Layzell as a secretary on 14 November 2017 (1 page)
14 November 2017	Appointment of Mr Lee Payne as a director on 14 November 2017 (2 pages)
14 November 2017	Termination of appointment of Carol Anne Layzell as a secretary on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Barry James Layzell as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Barry James Layzell as a director on 14 November 2017 (1 page)
14 November 2017	Appointment of Mr Lee Payne as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Jacqueline Payne as a director on 14 November 2017 (2 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
8 March 2016	Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
14 March 2012	Company name changed green cleen thurrock LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-07 (2 pages)
14 March 2012	Company name changed green cleen thurrock LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-07 (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Change of name notice (2 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 April 2008	Return made up to 06/04/08; full list of members (3 pages)
16 April 2008	Return made up to 06/04/08; full list of members (3 pages)
23 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
23 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 April 2007	Return made up to 06/04/07; full list of members (2 pages)
17 April 2007	Return made up to 06/04/07; full list of members (2 pages)
22 September 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
22 September 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
4 April 2006	Return made up to 06/04/06; full list of members (2 pages)
4 April 2006	Return made up to 06/04/06; full list of members (2 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
27 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
6 April 2004	Incorporation (16 pages)
6 April 2004	Incorporation (16 pages)

Bin Fresh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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