BENSTAR ASSOCIATES LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0NF

Company number 02879575
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of BENSTAR ASSOCIATES LIMITED are www.benstarassociates.co.uk, and www.benstar-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Benstar Associates Limited is a Private Limited Company. The company registration number is 02879575. Benstar Associates Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Benstar Associates Limited is 104 High Street West Wickham Kent Br4 0nf. . DOYNE, Gloria is a Secretary of the company. DOYNE, Dennis Charles is a Director of the company. Secretary DOYNE, Dennis Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOLSOM MORRIS, Martin Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DOYNE, Gloria
Appointed Date: 08 January 2004
Director
DOYNE, Dennis Charles
Appointed Date: 05 January 1994
74 years old

Resigned Directors

Secretary
DOYNE, Dennis Charles
Resigned: 08 January 2004
Appointed Date: 05 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 January 1994
Appointed Date: 10 December 1993
Director
BOLSOM MORRIS, Martin Peter
Resigned: 08 January 2004
Appointed Date: 05 January 1994
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 January 1994
Appointed Date: 10 December 1993

Persons With Significant Control

Mr Denise Charlesqharle Doyne
Notified on: 10 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSTAR ASSOCIATES LIMITED Events

29 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 50 more events
19 Jan 1994
Registered office changed on 19/01/94 from: temple house 20 holywell row london EC2A 4JB
16 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1994
£ nc 100/1000 05/01/94
10 Dec 1993
Incorporation

BENSTAR ASSOCIATES LIMITED Charges

10 June 2005
Charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H 293 milkwood road, herne hill, london t/no LN75958 with…

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