BENSON-SEDGWICK ENGINEERING LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 1QE

Company number 00197014
Status Active
Incorporation Date 4 April 1924
Company Type Private Limited Company
Address SELINAS LANE, DAGENHAM, ESSEX, RM8 1QE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John William Benson as a director on 22 June 2016. The most likely internet sites of BENSON-SEDGWICK ENGINEERING LIMITED are www.bensonsedgwickengineering.co.uk, and www.benson-sedgwick-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. Benson Sedgwick Engineering Limited is a Private Limited Company. The company registration number is 00197014. Benson Sedgwick Engineering Limited has been working since 04 April 1924. The present status of the company is Active. The registered address of Benson Sedgwick Engineering Limited is Selinas Lane Dagenham Essex Rm8 1qe. . DEVADASAN, Sukunan is a Director of the company. GOILLAU, Barry is a Director of the company. GUNN, Dean is a Director of the company. HYLAND, Michael is a Director of the company. Secretary BENSON, John William has been resigned. Secretary IMPEY, Brian John has been resigned. Director BARKER, Anthony Hugh has been resigned. Director BENSON, Albert Edward Frederick has been resigned. Director BENSON, John William has been resigned. Director BENSON, John William has been resigned. Director BROOKS, Peter Anthony has been resigned. Director HUGGINS, Adrian Paul has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DEVADASAN, Sukunan
Appointed Date: 22 June 2016
59 years old
Director
GOILLAU, Barry
Appointed Date: 01 April 2003
65 years old
Director
GUNN, Dean
Appointed Date: 22 June 2016
35 years old
Director
HYLAND, Michael
Appointed Date: 22 June 2016
65 years old

Resigned Directors

Secretary
BENSON, John William
Resigned: 24 March 2015
Appointed Date: 01 April 2003
Secretary
IMPEY, Brian John
Resigned: 25 November 2002
Director
BARKER, Anthony Hugh
Resigned: 24 January 2003
79 years old
Director
BENSON, Albert Edward Frederick
Resigned: 25 November 2002
94 years old
Director
BENSON, John William
Resigned: 22 June 2016
Appointed Date: 24 March 2015
78 years old
Director
BENSON, John William
Resigned: 24 March 2015
78 years old
Director
BROOKS, Peter Anthony
Resigned: 27 February 1991
97 years old
Director
HUGGINS, Adrian Paul
Resigned: 28 February 1994
82 years old

Persons With Significant Control

Mr John William Benson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Barry Goillau
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

BENSON-SEDGWICK ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of John William Benson as a director on 22 June 2016
23 Jun 2016
Appointment of Mr Dean Gunn as a director on 22 June 2016
23 Jun 2016
Appointment of Mr Sukunan Devadasan as a director on 22 June 2016
...
... and 83 more events
18 May 1987
Return made up to 29/11/85; full list of members
18 May 1987
Return made up to 29/11/85; full list of members
01 May 1987
Restoration by order of the court
03 Mar 1987
Dissolution
04 Nov 1986
First gazette

BENSON-SEDGWICK ENGINEERING LIMITED Charges

30 August 2011
Floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the companys present and future undertaking and assets…
30 August 2011
Legal charge over cash sum
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights title and interests in and to the cash sum see…
22 January 1993
Momorandum of cash deposit
Delivered: 27 January 1993
Status: Satisfied on 16 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £43,666.00 credited to account…
20 May 1987
Debenture
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
23 January 1984
Legal charge
Delivered: 10 February 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Premises being part of the former corona depots, selinas…
31 October 1973
Debenture
Delivered: 5 November 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: Wellington road eastham E6 undertaking and all property and…

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