BENN MOTORS LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 2AL
Company number 04548070
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address MILBURN HOUSE 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 1 January 2016 GBP 3 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BENN MOTORS LIMITED are www.bennmotors.co.uk, and www.benn-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benn Motors Limited is a Private Limited Company. The company registration number is 04548070. Benn Motors Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Benn Motors Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . BENN, Margaret is a Secretary of the company. BENN, Andrew John is a Director of the company. BENN, Margaret is a Director of the company. BENN, Paul Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BENN, Margaret
Appointed Date: 30 September 2002
Director
BENN, Andrew John
Appointed Date: 01 January 2015
40 years old
Director
BENN, Margaret
Appointed Date: 01 January 2015
66 years old
Director
BENN, Paul Martin
Appointed Date: 30 September 2002
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2002
Appointed Date: 30 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Paul Martin Benn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Benn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENN MOTORS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 3
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 33 more events
14 Oct 2002
Registered office changed on 14/10/02 from: lamont pridmore chartered accountants milburn house, 3 oxford street workington, cumbria CA14 2AL
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
08 Oct 2002
Registered office changed on 08/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 2002
Incorporation

BENN MOTORS LIMITED Charges

13 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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