BENBANE HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AH

Company number 10664023
Status Active
Incorporation Date 10 March 2017
Company Type Private Limited Company
Address MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK, MINWORTH, SUTTON COLDFIELD, ENGLAND, B76 1AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 2,000 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BENBANE HOLDINGS LIMITED are www.benbaneholdings.co.uk, and www.benbane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Benbane Holdings Limited is a Private Limited Company. The company registration number is 10664023. Benbane Holdings Limited has been working since 10 March 2017. The present status of the company is Active. The registered address of Benbane Holdings Limited is Mill House Forge Lane Minworth Industrial Park Minworth Sutton Coldfield England B76 1ah. . DOYLE, Anthony Edward is a Director of the company. JONES, Andrew Edward is a Director of the company. NAYLOR, Michael Andrew is a Director of the company. WELDEN, Michael Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOYLE, Anthony Edward
Appointed Date: 29 March 2017
47 years old
Director
JONES, Andrew Edward
Appointed Date: 10 March 2017
62 years old
Director
NAYLOR, Michael Andrew
Appointed Date: 29 March 2017
46 years old
Director
WELDEN, Michael Anthony
Appointed Date: 06 April 2017
56 years old

Persons With Significant Control

Mr Andrew Edward Jones
Notified on: 10 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BENBANE HOLDINGS LIMITED Events

02 May 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,000
28 Apr 2017
Change of share class name or designation
21 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2017
Registration of charge 106640230003, created on 6 April 2017
11 Apr 2017
Registration of charge 106640230002, created on 6 April 2017
...
... and 1 more events
08 Apr 2017
Registered office address changed from Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom to Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH on 8 April 2017
07 Apr 2017
Registration of charge 106640230001, created on 6 April 2017
31 Mar 2017
Appointment of Mr Anthony Edward Doyle as a director on 29 March 2017
31 Mar 2017
Appointment of Mr Michael Andrew Naylor as a director on 29 March 2017
10 Mar 2017
Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BENBANE HOLDINGS LIMITED Charges

6 April 2017
Charge code 1066 4023 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Breal Zeta Cf Limited
Description: Contains fixed charge…
6 April 2017
Charge code 1066 4023 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Asheton Capital Limited (As Security Agent)
Description: Contains fixed charge…
6 April 2017
Charge code 1066 4023 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

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