Binder Fastener Systems (U.K.) Limited

Company Name	Binder Fastener Systems (U.K.) Limited
Director	Stefan Rechlin
Company Status	Active
Company Number	02653396
Category	Private Limited Company
Incorporation Date	11 October 1991(32 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Stefan Rechlin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	28 June 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gottlieb Binder Gmbh & Co.Kg Bahnhofstrabe 19 71088 Holzgerligen Germany

Director Name	David Neil Bond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2002)
Role	Businessman
Correspondence Address	5 Westwood Terrace Leek Staffordshire ST13 5EJ

Director Name	Dr Ing Axel Schulte
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 21 October 2009)
Role	Businessman
Correspondence Address	7038 Holzgerlingen Karlsh 12 Germany

Secretary Name	David Neil Bond
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2002)
Role	Businessman
Correspondence Address	5 Westwood Terrace Leek Staffordshire ST13 5EJ

Secretary Name	Janet Camelia Smith
Nationality	British
Status	Resigned
Appointed	11 October 2002(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	93 Lyneside Road Knypersley Stoke On Trent Staffordshire ST8 6SD

Director Name	Peter John Grant Tunstall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2006)
Role	Managing Director
Correspondence Address	34 Northward Road Wilmslow Cheshire SK9 6AD

Secretary Name	Peter John Grant Tunstall
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2006)
Role	Managing Director
Correspondence Address	34 Northward Road Wilmslow Cheshire SK9 6AD

Secretary Name	David Antrobus
Nationality	British
Status	Resigned
Appointed	16 January 2006(14 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Unit 16a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Gunnar Nilsson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 2006(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2009)
Role	Company Director
Correspondence Address	Tegelbruksvagen 31 18432 Akersberga Akersberga 18432 Sweden

Director Name	Mr David Antrobus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(18 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Mr Claus-Peter Hafner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2016(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Schillerstrasse 93 Goppingen 73033 Germany

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.binderuk.com

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Dr Ing Axel Schulte 100.00% Ordinary

Financials

Year	2014
Net Worth	£329,644
Cash	£246,793
Current Liabilities	£51,957

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

9 November 2020	Confirmation statement made on 11 October 2020 with updates (5 pages)
3 November 2020	Termination of appointment of David Antrobus as a secretary on 30 April 2020 (1 page)
22 July 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
16 July 2020	Director's details changed for Mr Stefan Rechlin on 16 July 2020 (2 pages)
19 May 2020	Termination of appointment of David Antrobus as a director on 30 April 2020 (1 page)
28 April 2020	Registered office address changed from Unit 16a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB to Bank House Market Square Congleton Cheshire CW12 1ET on 28 April 2020 (1 page)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 August 2019	Director's details changed for Mr Stefan Rechlin on 5 August 2019 (2 pages)
23 July 2019	Director's details changed for Mr David Antrobus on 23 July 2019 (2 pages)
15 July 2019	Termination of appointment of Claus-Peter Hafner as a director on 28 June 2019 (1 page)
15 July 2019	Appointment of Mr Stefan Rechlin as a director on 28 June 2019 (2 pages)
18 June 2019	Change of details for Mr Axel Schulte as a person with significant control on 18 June 2019 (2 pages)
21 May 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 July 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
14 November 2017	Notification of Axel Schulte as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Notification of Axel Schulte as a person with significant control on 14 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Cessation of Axel Reinhold Schulte as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of Axel Reinhold Schulte as a person with significant control on 10 June 2017 (1 page)
15 August 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
15 August 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 July 2016	Director's details changed for Mr David Antrobus on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr David Antrobus on 20 July 2016 (2 pages)
20 July 2016	Secretary's details changed for David Antrobus on 20 July 2016 (1 page)
20 July 2016	Secretary's details changed for David Antrobus on 20 July 2016 (1 page)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 May 2016	Appointment of Mr Claus-Peter Hafner as a director on 1 May 2016 (2 pages)
27 May 2016	Appointment of Mr Claus-Peter Hafner as a director on 1 May 2016 (2 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Director's details changed for Mr David Antrobus on 12 October 2015 (2 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Director's details changed for Mr David Antrobus on 12 October 2015 (2 pages)
8 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 June 2015	Registered office address changed from Nile Street Burslem Stoke on Trent Staffordshire ST6 2BA to Unit 16a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Nile Street Burslem Stoke on Trent Staffordshire ST6 2BA to Unit 16a John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB on 15 June 2015 (1 page)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
22 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Secretary's details changed for David Antrobus on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for David Antrobus on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for David Antrobus on 1 October 2012 (1 page)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2009	Appointment of Mr David Antrobus as a director (2 pages)
21 October 2009	Termination of appointment of Gunnar Nilsson as a director (1 page)
21 October 2009	Termination of appointment of Axel Schulte as a director (1 page)
21 October 2009	Appointment of Mr David Antrobus as a director (2 pages)
21 October 2009	Termination of appointment of Axel Schulte as a director (1 page)
21 October 2009	Termination of appointment of Gunnar Nilsson as a director (1 page)
29 June 2009	Return made up to 11/10/08; full list of members (3 pages)
29 June 2009	Return made up to 11/10/08; full list of members (3 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
20 October 2006	Return made up to 11/10/06; full list of members (7 pages)
20 October 2006	Return made up to 11/10/06; full list of members (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: nile street burslem stoke on trent staffordshire ST6 2BA (1 page)
12 September 2006	Registered office changed on 12/09/06 from: nile street burslem stoke on trent staffordshire ST6 2BA (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 1 cowley way crewe cheshire CW1 6AE (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 1 cowley way crewe cheshire CW1 6AE (1 page)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Return made up to 11/10/05; full list of members (7 pages)
18 October 2005	Return made up to 11/10/05; full list of members (7 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2004	Return made up to 11/10/04; full list of members (7 pages)
2 December 2004	Return made up to 11/10/04; full list of members (7 pages)
22 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
15 December 2003	Return made up to 11/10/03; full list of members (7 pages)
15 December 2003	Return made up to 11/10/03; full list of members (7 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
1 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Return made up to 11/10/02; full list of members (7 pages)
15 January 2003	Return made up to 11/10/02; full list of members (7 pages)
15 January 2003	Secretary resigned;director resigned (1 page)
16 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members (6 pages)
19 October 2001	Return made up to 11/10/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Return made up to 11/10/97; no change of members (4 pages)
23 October 1997	Return made up to 11/10/97; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 October 1995	Return made up to 11/10/95; full list of members (6 pages)
18 October 1995	Return made up to 11/10/95; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 January 1992	Company name changed trickwood LIMITED\certificate issued on 07/01/92 (2 pages)
6 January 1992	Company name changed trickwood LIMITED\certificate issued on 07/01/92 (2 pages)
11 October 1991	Incorporation (15 pages)
11 October 1991	Incorporation (15 pages)

Binder Fastener Systems (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire