ALAN BENFIELD HOLDINGS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1WN
Company number 05065467
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address THE COACH HOUSE, DERWENT STREET, BELPER, DERBYSHIRE, DE56 1WN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ALAN BENFIELD HOLDINGS LIMITED are www.alanbenfieldholdings.co.uk, and www.alan-benfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Matlock Bath Rail Station is 7.4 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.5 miles; to Peartree Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Benfield Holdings Limited is a Private Limited Company. The company registration number is 05065467. Alan Benfield Holdings Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Alan Benfield Holdings Limited is The Coach House Derwent Street Belper Derbyshire De56 1wn. . WILCOXSON, Laura is a Secretary of the company. WALDRON, Paul William is a Director of the company. WALDRON, Sharon Marie is a Director of the company. Secretary BENFIELD, Martyn Alan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENFIELD, Martyn Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILCOXSON, Laura
Appointed Date: 18 April 2011
Director
WALDRON, Paul William
Appointed Date: 05 March 2004
57 years old
Director
WALDRON, Sharon Marie
Appointed Date: 04 April 2012
55 years old

Resigned Directors

Secretary
BENFIELD, Martyn Alan
Resigned: 31 March 2011
Appointed Date: 05 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
BENFIELD, Martyn Alan
Resigned: 10 October 2009
Appointed Date: 05 March 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mrs Sharon Marie Waldron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Waldron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN BENFIELD HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 31 more events
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
New director appointed
05 Mar 2004
Incorporation

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