Bindfare Limited

Company Name	Bindfare Limited
Company Status	Active
Company Number	02941730
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mrs Jill Patricia Faust
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ

Director Name	Mr Bernard Maurice Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Marsh Lane Mill Hill London NW7 4NX

Secretary Name	Mrs Jill Patricia Faust
Nationality	British
Status	Current
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ

Director Name	Mr Richard Faust
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(20 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW

Director Name	Mr Norman Faust
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48 at £1	Richard Faust 48.00% Ordinary
26 at £1	Jill Patricia Faust 26.00% Ordinary
26 at £1	Norman Faust 26.00% Ordinary

Financials

Year	2014
Net Worth	£2,184,140
Cash	£189,203
Current Liabilities	£2,071,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

10 November 1998	Delivered on: 24 November 1998 Satisfied on: 5 June 2004 Persons entitled: Nigel Spencer Sloam(As Trustees of Nf Investments Limited Retirement Benefits Scheme) Dena Raie Richard Faust Jill Faust Norman Faust 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. See the mortgage charge document for full details. Fully Satisfied

10 November 1998

Delivered on: 24 November 1998
Satisfied on: 5 June 2004
Persons entitled:
Nigel Spencer Sloam(As Trustees of Nf Investments Limited Retirement Benefits Scheme)
Dena Raie
Richard Faust
Jill Faust
Norman Faust

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of Norman Faust as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Norman Faust as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of Jill Patricia Faust as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Richard Faust as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Jill Patricia Faust as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of Richard Faust as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
18 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 (1 page)
6 November 2014	Appointment of Mr Richard Faust as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Faust as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Faust as a director on 1 November 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 22/06/09; full list of members (4 pages)
13 July 2009	Return made up to 22/06/09; full list of members (4 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 22/06/08; full list of members (4 pages)
24 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
27 July 2007	Return made up to 22/06/07; full list of members (3 pages)
27 July 2007	Return made up to 22/06/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 July 2006	Return made up to 22/06/06; full list of members (3 pages)
24 July 2006	Return made up to 22/06/06; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	Return made up to 22/06/05; full list of members (3 pages)
8 August 2005	Return made up to 22/06/05; full list of members (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Return made up to 22/06/04; full list of members (6 pages)
4 August 2004	Return made up to 22/06/04; full list of members (6 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 August 2003	Return made up to 22/06/03; full list of members (6 pages)
11 August 2003	Return made up to 22/06/03; full list of members (6 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 July 2002	Return made up to 22/06/02; full list of members (6 pages)
3 July 2002	Location of debenture register (1 page)
3 July 2002	Return made up to 22/06/02; full list of members (6 pages)
3 July 2002	Location of debenture register (1 page)
4 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 October 2001	Return made up to 22/06/01; full list of members (6 pages)
10 October 2001	Return made up to 22/06/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 58-60 berners street london W1P 4JS (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 58-60 berners street london W1P 4JS (1 page)
21 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (7 pages)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 22/06/99; no change of members (7 pages)
1 July 1999	Return made up to 22/06/99; no change of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 November 1998	Particulars of mortgage/charge (4 pages)
24 November 1998	Particulars of mortgage/charge (4 pages)
12 August 1998	Return made up to 22/06/98; no change of members (7 pages)
12 August 1998	Return made up to 22/06/98; no change of members (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 July 1997	Return made up to 22/06/97; full list of members (9 pages)
5 July 1997	Return made up to 22/06/97; full list of members (9 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 July 1996	Return made up to 22/06/96; no change of members (7 pages)
17 July 1996	Return made up to 22/06/96; no change of members (7 pages)
19 February 1996	Ad 31/12/94--------- Â£ si 98@1 (2 pages)
19 February 1996	Ad 31/12/94--------- Â£ si 98@1 (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
28 June 1995	Return made up to 22/06/95; full list of members (9 pages)
28 June 1995	Return made up to 22/06/95; full list of members (9 pages)
22 March 1995	Accounting reference date notified as 31/03 (1 page)
22 March 1995	Accounting reference date notified as 31/03 (1 page)