BENEFER LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AN

Company number 04213225
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of BENEFER LIMITED are www.benefer.co.uk, and www.benefer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Benefer Limited is a Private Limited Company. The company registration number is 04213225. Benefer Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Benefer Limited is Wolsey House Sproughton Road Ipswich Suffolk Ip1 5an. . BARNARD, Paul Gerald is a Secretary of the company. BARNARD, Paul Gerald is a Director of the company. Secretary LAWSON, George Richard has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BARNARD, Paul Gerald
Appointed Date: 26 May 2006
Director
BARNARD, Paul Gerald
Appointed Date: 09 July 2013
47 years old

Resigned Directors

Secretary
LAWSON, George Richard
Resigned: 04 February 2006
Appointed Date: 09 May 2001
Director
HAMMOND, Timothy Patrick Eaton
Resigned: 31 December 2012
Appointed Date: 09 May 2001
77 years old

Persons With Significant Control

Mr Harley Barnard
Notified on: 1 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gerald Barnard
Notified on: 1 April 2017
47 years old
Nature of control: Has significant influence or control

BENEFER LIMITED Events

02 May 2017
Confirmation statement made on 1 April 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 31 more events
10 Jun 2002
Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
01 Jun 2002
Accounts made up to 31 December 2001
05 Jul 2001
Particulars of mortgage/charge
15 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
09 May 2001
Incorporation

BENEFER LIMITED Charges

27 March 2003
Guarantee and debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all book debts and other…
4 July 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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