Company NameBinder Loams Limited
DirectorsStephen Edward Marta and Frank William Marta
Company StatusActive
Company Number07532616
CategoryPrivate Limited Company
Incorporation Date16 February 2011(9 years, 11 months ago)
Previous NameBinders Loams Limited

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Stephen Edward Marta
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2011(same day as company formation)
RoleHaulage & Plant Hire Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMr Frank William Marta
Date of BirthFebruary 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(10 months, 2 weeks after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Secretary NameMr Edward Joseph Marta
StatusResigned
Appointed16 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hillway Off Roman Road
Ingatestone
Essex
CM4 9AY

Contact

Websitewww.binderloams.co.uk
Email address[email protected]
Telephone01277 890246
Telephone regionBrentwood

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Bushcade Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£373,199
Cash£326,664
Current Liabilities£754,825

Accounts

Latest Accounts31 January 2020 (12 months ago)
Next Accounts Due31 October 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return16 February 2020 (11 months, 2 weeks ago)
Next Return Due30 March 2021 (2 months from now)

Charges

16 October 2020Delivered on: 23 October 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
20 April 2011Delivered on: 4 May 2011
Persons entitled: Monro Horticulture Limited (In Administration)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Each insurance policy, each relevant agreement all contracts relating to the assets, floating charge all undertaking property assets and rights, see image for full details.
Outstanding
20 April 2011Delivered on: 21 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage 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, book debts, uncalled capital, plant & machinery see image for full details.
Outstanding

Filing History

4 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 March 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
9 March 2017Termination of appointment of Edward Joseph Marta as a secretary on 1 February 2017 (1 page)
17 February 2017Director's details changed for Mr Frank William Marta on 17 February 2016 (2 pages)
17 February 2017Secretary's details changed for Mr Edward Joseph Marta on 17 February 2016 (1 page)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(6 pages)
22 February 2016Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
22 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(6 pages)
26 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(6 pages)
20 February 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 November 2013Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
26 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2012Appointment of Mr Frank William Marta as a director (2 pages)
9 May 2012Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
4 May 2011Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2011Company name changed binders loams LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-02-16
(2 pages)
25 March 2011Change of name notice (2 pages)
17 March 2011Register(s) moved to registered inspection location (2 pages)
17 March 2011Register inspection address has been changed (2 pages)
16 March 2011Current accounting period shortened from 28 February 2012 to 31 October 2011 (3 pages)
16 February 2011Incorporation (23 pages)