Company number 02188376
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address INCENDIUM HOUSE, CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Bolley as a director on 31 July 2016. The most likely internet sites of BENNINGHOVEN U.K. LIMITED are www.benninghovenuk.co.uk, and www.benninghoven-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benninghoven U K Limited is a Private Limited Company.
The company registration number is 02188376. Benninghoven U K Limited has been working since 03 November 1987.
The present status of the company is Active. The registered address of Benninghoven U K Limited is Incendium House Centurion Way Meridian Business Park Leicester Le19 1wh. . LONG, Beverley Ann is a Secretary of the company. HOLMES, Paul Frederek is a Director of the company. Secretary CRAGG, Humphrey has been resigned. Director BENNINGHOVEN, Bernd has been resigned. Director BENNINGHOVEN, Rolf, Dr has been resigned. Director BOLLEY, Paul has been resigned. Director CRAGG, Humphrey has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
BOLLEY, Paul
Resigned: 31 July 2016
Appointed Date: 01 July 1999
61 years old
Persons With Significant Control
Wirtgen Group Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BENNINGHOVEN U.K. LIMITED Events
23 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a incendium house centurion way meridian…
5 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied
on 7 September 2011
Persons entitled: Benninghoven Gmbh & Co. Kg
Description: The f/h property k/a unit 7 plot 24 meridian business park…
30 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied
on 7 September 2011
Persons entitled: Dr. Rolf Benninghoven
Description: Incendium house centurian way meridian business park…
14 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied
on 7 September 2011
Persons entitled: Dr.Rolf Benninghoven
Description: Incendium house centurion way meridian business park…
31 January 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied
on 5 July 1995
Persons entitled: Wilson Bowden Properties Limited.
Description: Unit 7 plot 24 meridian business park, branstone…