BEN CARNELL LIMITED
DUNDEE

Hellopages » Angus » Angus » DD5 4ET

Company number SC318238
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 20 TRAVEBANK GARDENS TRAVEBANK GARDENS, MONIFIETH, DUNDEE, SCOTLAND, DD5 4ET
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 20 Travebank Gardens Travebank Gardens Monifieth Dundee DD5 4ET Scotland to 20 Travebank Gardens Travebank Gardens Monifieth Dundee DD5 4ET on 14 February 2017; Registered office address changed from 8 Hendrie Place, East Wemyss Kirkcaldy Fife KY1 4LL to 20 Travebank Gardens Travebank Gardens Monifieth Dundee DD5 4ET on 14 February 2017. The most likely internet sites of BEN CARNELL LIMITED are www.bencarnell.co.uk, and www.ben-carnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ben Carnell Limited is a Private Limited Company. The company registration number is SC318238. Ben Carnell Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Ben Carnell Limited is 20 Travebank Gardens Travebank Gardens Monifieth Dundee Scotland Dd5 4et. . CARNELL, Jennifer is a Secretary of the company. CARNELL, Ben Lewis is a Director of the company. CARNELL, Jennifer is a Director of the company. The company operates in "Sewerage".


Current Directors

Secretary
CARNELL, Jennifer
Appointed Date: 09 March 2007
Director
CARNELL, Ben Lewis
Appointed Date: 09 March 2007
43 years old
Director
CARNELL, Jennifer
Appointed Date: 09 March 2007
46 years old

Persons With Significant Control

Mr Ben Lewis Carnell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Carnell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN CARNELL LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Feb 2017
Registered office address changed from 20 Travebank Gardens Travebank Gardens Monifieth Dundee DD5 4ET Scotland to 20 Travebank Gardens Travebank Gardens Monifieth Dundee DD5 4ET on 14 February 2017
14 Feb 2017
Registered office address changed from 8 Hendrie Place, East Wemyss Kirkcaldy Fife KY1 4LL to 20 Travebank Gardens Travebank Gardens Monifieth Dundee DD5 4ET on 14 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 26 more events
01 May 2007
Partic of mort/charge *
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Incorporation

BEN CARNELL LIMITED Charges

15 October 2012
Floating charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
4 December 2009
Standard security
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5, block 6, myregomie place, mitchelston industrial…
26 April 2007
Bond & floating charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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