Company number 05741336
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address EAST OF ENGLAND CO-OPERATIVE SOCIETY LIMITED, WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, ENGLAND, IP9 2BJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Previous accounting period extended from 30 August 2016 to 28 January 2017; Confirmation statement made on 13 March 2017 with updates; Auditor's resignation. The most likely internet sites of BEN'S LIMITED are www.bens.co.uk, and www.ben-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ben S Limited is a Private Limited Company.
The company registration number is 05741336. Ben S Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of Ben S Limited is East of England Co Operative Society Limited Wherstead Park The Street Wherstead Ipswich Suffolk England Ip9 2bj. . FAULKNER, Mike Edward is a Secretary of the company. MANN, Clive Edward is a Director of the company. NEWBURY, Christopher James is a Director of the company. Secretary PATEL, Helen Lucy Wyatt has been resigned. Director PATEL, Deepak has been resigned. Director PATEL, Helen Lucy Wyatt has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
PATEL, Deepak
Resigned: 17 August 2016
Appointed Date: 13 March 2006
53 years old
BEN'S LIMITED Events
13 May 2017
Previous accounting period extended from 30 August 2016 to 28 January 2017
31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Sep 2016
Auditor's resignation
25 Aug 2016
Full accounts made up to 31 August 2015
22 Aug 2016
Satisfaction of charge 6 in full
...
... and 51 more events
15 Mar 2007
Director's particulars changed
06 Oct 2006
Accounting reference date shortened from 31/03/07 to 31/08/06
11 Aug 2006
Particulars of mortgage/charge
26 May 2006
Particulars of mortgage/charge
13 Mar 2006
Incorporation
2 October 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied
on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Legal mortgage
Delivered: 28 September 2012
Status: Satisfied
on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: 3 hamblin walk woodbridge t/no. SK242218 with the benefit…
10 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 16 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property at adkins corner, perne road, cambridge. By…
27 September 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied
on 16 March 2013
Persons entitled: National Westminster Bank PLC
Description: Budgens store arbury road arbury cambridge. By way of fixed…
9 August 2006
Legal charge of licensed premises
Delivered: 11 August 2006
Status: Satisfied
on 16 March 2013
Persons entitled: National Westminster Bank PLC
Description: 3 hamblin walk woodbridge t/no sk 242218. by way of fixed…
16 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied
on 16 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…