BENSTOW LIMITED

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Company number 02172719
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of BENSTOW LIMITED are www.benstow.co.uk, and www.benstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Benstow Limited is a Private Limited Company. The company registration number is 02172719. Benstow Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Benstow Limited is 21 St Thomas Street Bristol Bs1 6js. . PLAIDERIE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JOYCE, Timothy Clive Eardley is a Director of the company. MALTWOOD, Bruce Ryder is a Director of the company. MARQUIS, Steven Paul is a Director of the company. MILROY, Alasdair Andrew is a Director of the company. MROCH, Nadine Jane is a Director of the company. SHARMAN, Darryl Ralph is a Director of the company. TOUGH, Christopher Lee is a Director of the company. Secretary GUILLE, Terence Andrew has been resigned. Secretary HOOD, Angela Jane has been resigned. Secretary KRECKELER, Karen Frances has been resigned. Secretary WYMER, Roger John has been resigned. Director BANNISTER, Robert Dennis has been resigned. Director DUCHEMIN, Jane has been resigned. Director GAVEY, Geoffrey Alan has been resigned. Director HOLE, Robert Christopher Charles has been resigned. Director HOLLINGSWORTH, David Andrew has been resigned. Director INDER, Bernard Clifford has been resigned. Director MASKOWITZ, Anton has been resigned. Director RETZ, Philip Charles has been resigned. Director VAN DER KAMMEN, Hubertus Jacobus Gerardus has been resigned. Director WARREN, Geoffrey Christopher has been resigned. Director WARRY, Peter St John has been resigned. Director WEGERER, Michael Karl Leonhard has been resigned. Director WEISS, Christopher John has been resigned. Director WHATLEY, Rachel Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PLAIDERIE CORPORATE SECRETARIES LIMITED
Appointed Date: 10 February 2004
Director
JOYCE, Timothy Clive Eardley
Appointed Date: 03 October 2006
59 years old
Director
MALTWOOD, Bruce Ryder
Appointed Date: 02 July 2012
57 years old
Director
MARQUIS, Steven Paul
Appointed Date: 01 December 2014
43 years old
Director
MILROY, Alasdair Andrew
Appointed Date: 08 December 2014
57 years old
Director
MROCH, Nadine Jane
Appointed Date: 29 October 2002
58 years old
Director
SHARMAN, Darryl Ralph
Appointed Date: 29 October 2002
57 years old
Director
TOUGH, Christopher Lee
Appointed Date: 31 December 2013
55 years old

Resigned Directors

Secretary
GUILLE, Terence Andrew
Resigned: 10 February 2004
Appointed Date: 10 December 1999
Secretary
HOOD, Angela Jane
Resigned: 17 December 1993
Secretary
KRECKELER, Karen Frances
Resigned: 13 July 1998
Appointed Date: 17 December 1993
Secretary
WYMER, Roger John
Resigned: 10 December 1999
Appointed Date: 13 July 1998
Director
BANNISTER, Robert Dennis
Resigned: 31 August 2000
80 years old
Director
DUCHEMIN, Jane
Resigned: 08 June 1999
Appointed Date: 02 June 1998
70 years old
Director
GAVEY, Geoffrey Alan
Resigned: 20 February 2004
Appointed Date: 29 October 2002
62 years old
Director
HOLE, Robert Christopher Charles
Resigned: 31 December 2013
Appointed Date: 29 October 2002
75 years old
Director
HOLLINGSWORTH, David Andrew
Resigned: 18 May 1998
68 years old
Director
INDER, Bernard Clifford
Resigned: 29 January 1993
94 years old
Director
MASKOWITZ, Anton
Resigned: 22 June 2004
Appointed Date: 29 October 2002
59 years old
Director
RETZ, Philip Charles
Resigned: 11 October 2002
Appointed Date: 29 January 1993
72 years old
Director
VAN DER KAMMEN, Hubertus Jacobus Gerardus
Resigned: 29 October 2002
Appointed Date: 31 August 2000
66 years old
Director
WARREN, Geoffrey Christopher
Resigned: 03 November 1995
69 years old
Director
WARRY, Peter St John
Resigned: 03 April 2000
80 years old
Director
WEGERER, Michael Karl Leonhard
Resigned: 29 October 2002
Appointed Date: 31 August 2000
62 years old
Director
WEISS, Christopher John
Resigned: 03 October 2006
Appointed Date: 22 June 2004
75 years old
Director
WHATLEY, Rachel Mary
Resigned: 22 June 2004
Appointed Date: 12 January 2000
64 years old

Persons With Significant Control

Mr Timothy Clive Joyce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BENSTOW LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
11 Mar 2016
Director's details changed for Mr Christopher Lee Tough on 11 March 2016
11 Mar 2016
Director's details changed for Mr Timothy Clive Eardley Joyce on 11 March 2016
...
... and 125 more events
30 Mar 1989
New director appointed
11 May 1988
Wd 06/04/88 ad 17/03/88--------- £ si 2@1=2 £ ic 2/4
07 Mar 1988
Accounting reference date notified as 31/12
18 Nov 1987
Registered office changed on 18/11/87 from: 8 london house 26/40 kensington high st london W8 4PF
30 Sep 1987
Incorporation

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