ALAN BENFIELD LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1WN

Company number 02601348
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address THE COACH HOUSE, DERWENT STREET, BELPER, DERBYSHIRE, DE56 1WN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ALAN BENFIELD LIMITED are www.alanbenfield.co.uk, and www.alan-benfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Limited is a Private Limited Company. The company registration number is 02601348. Alan Benfield Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Alan Benfield Limited is The Coach House Derwent Street Belper Derbyshire De56 1wn. . PARDNER, Laura Anne is a Secretary of the company. PARDNER, Laura Anne is a Director of the company. WALDRON, Paul William is a Director of the company. WALDRON, Sharon Marie is a Director of the company. Secretary ALLEN, Jacqueline Sharon has been resigned. Secretary BENFIELD, Martyn Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Jacqueline Sharon has been resigned. Director BENFIELD, Alan has been resigned. Director BENFIELD, Martyn Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARDNER, Laura Anne
Appointed Date: 18 April 2011
Director
PARDNER, Laura Anne
Appointed Date: 20 February 2015
46 years old
Director
WALDRON, Paul William
Appointed Date: 16 April 2003
56 years old
Director
WALDRON, Sharon Marie
Appointed Date: 04 April 2012
54 years old

Resigned Directors

Secretary
ALLEN, Jacqueline Sharon
Resigned: 30 January 2005
Appointed Date: 15 April 1991
Secretary
BENFIELD, Martyn Alan
Resigned: 31 March 2011
Appointed Date: 30 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991
Director
ALLEN, Jacqueline Sharon
Resigned: 30 July 2004
Appointed Date: 15 April 1991
67 years old
Director
BENFIELD, Alan
Resigned: 03 August 2004
Appointed Date: 15 April 1991
77 years old
Director
BENFIELD, Martyn Alan
Resigned: 10 October 2009
Appointed Date: 16 April 2003
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991

Persons With Significant Control

Mr Alan Frederick Benfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALAN BENFIELD LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Director's details changed for Miss Laura Anne Wilcoxson on 27 July 2015
...
... and 76 more events
18 Jun 1991
Accounting reference date notified as 31/03
16 May 1991
New director appointed
16 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1991
Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
15 Apr 1991
Incorporation

ALAN BENFIELD LIMITED Charges

14 February 1992
Fixed and floating charge
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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