BENNINGHOVEN U.K. LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WH

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-seven years and eleven 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

Secretary
LONG, Beverley Ann
Appointed Date: 12 April 2011
Director
HOLMES, Paul Frederek
Appointed Date: 29 January 2016
54 years old

Resigned Directors

Secretary
CRAGG, Humphrey
Resigned: 12 April 2011
Director
BENNINGHOVEN, Bernd
Resigned: 18 September 2015
Appointed Date: 09 August 1999
59 years old
Director
BENNINGHOVEN, Rolf, Dr
Resigned: 31 December 1999
82 years old
Director
BOLLEY, Paul
Resigned: 31 July 2016
Appointed Date: 01 July 1999
61 years old
Director
CRAGG, Humphrey
Resigned: 30 June 1999
97 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

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Paul Bolley as a director on 31 July 2016
29 Jun 2016
Auditor's resignation
05 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 87 more events
13 Jan 1988
Secretary resigned;new secretary appointed
13 Jan 1988
Registered office changed on 13/01/88 from: 80-81 wood gate loughborough leics
16 Dec 1987
Secretary resigned;director resigned
16 Dec 1987
Registered office changed on 16/12/87 from: 49 green lanes london 9BU
03 Nov 1987
Incorporation

BENNINGHOVEN U.K. LIMITED Charges

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…

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