BENZ BAVARIAN LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 4FQ

Company number 03896298
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 109-113 DERBY ROAD, DUFFIELD, BELPER, ENGLAND, DE56 4FQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 109-113 Derby Road Duffield Belper DE56 4FQ on 23 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of BENZ BAVARIAN LIMITED are www.benzbavarian.co.uk, and www.benz-bavarian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Derby Rail Station is 4.1 miles; to Langley Mill Rail Station is 6.9 miles; to Willington Rail Station is 9 miles; to Matlock Bath Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benz Bavarian Limited is a Private Limited Company. The company registration number is 03896298. Benz Bavarian Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Benz Bavarian Limited is 109 113 Derby Road Duffield Belper England De56 4fq. . FRIXOU, Sharon Dawn is a Secretary of the company. FRIXOU, Frixos is a Director of the company. FRIXOU, Sharon Dawn is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FRIXOU, Sharon Dawn
Appointed Date: 17 December 1999
Director
FRIXOU, Frixos
Appointed Date: 17 December 1999
64 years old
Director
FRIXOU, Sharon Dawn
Appointed Date: 17 December 1999
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Frixos Frixou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dawn Frixou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENZ BAVARIAN LIMITED Events

23 Mar 2017
Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 109-113 Derby Road Duffield Belper DE56 4FQ on 23 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 39 more events
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
17 Dec 1999
Incorporation

BENZ BAVARIAN LIMITED Charges

5 July 2000
Debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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