TEXEL FINANCE LIMITED
LONDON BENIA LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03454026
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 239 GABLE HOUSE, REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 USD 198,430 . The most likely internet sites of TEXEL FINANCE LIMITED are www.texelfinance.co.uk, and www.texel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texel Finance Limited is a Private Limited Company. The company registration number is 03454026. Texel Finance Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Texel Finance Limited is 239 Gable House Regents Park Road London N3 3lf. . LENNARD, Sarah is a Secretary of the company. SWEENEY, Carmel is a Secretary of the company. BESSANT, Simon is a Director of the company. KOHLER, Jeremy is a Director of the company. LENNARD, Andrew Maurice is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ZUCK, Audrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LENNARD, Sarah
Appointed Date: 29 October 1997

Secretary
SWEENEY, Carmel
Appointed Date: 18 July 2007

Director
BESSANT, Simon
Appointed Date: 31 January 2012
44 years old

Director
KOHLER, Jeremy
Appointed Date: 18 July 2007
58 years old

Director
LENNARD, Andrew Maurice
Appointed Date: 29 October 1997
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 22 October 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 22 October 1997
35 years old

Director
ZUCK, Audrey
Resigned: 03 October 2014
Appointed Date: 18 July 2007
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Texel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXEL FINANCE LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • USD 198,430

06 May 2015
Full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • USD 198,430

...
... and 63 more events
05 Nov 1997
New director appointed
05 Nov 1997
New secretary appointed
05 Nov 1997
Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 Oct 1997
Company name changed benia LIMITED\certificate issued on 30/10/97
22 Oct 1997
Incorporation

TEXEL FINANCE LIMITED Charges

17 November 2009
Deposit agreement to secure own liabilities
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…