Company number 05121561
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 154
. The most likely internet sites of BENFIELD INVESTMENTS LIMITED are www.benfieldinvestments.co.uk, and www.benfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Benfield Investments Limited is a Private Limited Company.
The company registration number is 05121561. Benfield Investments Limited has been working since 06 May 2004.
The present status of the company is Active. The registered address of Benfield Investments Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . BOON, Dominic Frederick is a Secretary of the company. BOON, Dominic Frederick is a Director of the company. HARPER, Mark is a Director of the company. PENNANT, Laxley Omar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Persons With Significant Control
Mr Laxley Omar Pennant
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Mark Harper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENFIELD INVESTMENTS LIMITED Events
08 May 2017
Confirmation statement made on 6 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 May 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
25 Nov 2015
Total exemption small company accounts made up to 30 May 2015
13 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 33 more events
02 Jun 2004
New secretary appointed;new director appointed
02 Jun 2004
New director appointed
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
06 May 2004
Incorporation
22 April 2005
Mortgage deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Benfield valley golf course old thoreham road hove east…
22 April 2005
Debenture deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a benfield valley golf course old shoreham…
8 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…