BENNIMAN FM LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4BD

Company number 04953264
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4BD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Alan Smith as a director on 27 June 2016. The most likely internet sites of BENNIMAN FM LIMITED are www.bennimanfm.co.uk, and www.benniman-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Benniman Fm Limited is a Private Limited Company. The company registration number is 04953264. Benniman Fm Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Benniman Fm Limited is Fairways Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4bd. . SMITH, Steven George is a Secretary of the company. SMITH, Steven George is a Director of the company. Secretary FREETH, Graham Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, John Alan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SMITH, Steven George
Appointed Date: 30 September 2007
Director
SMITH, Steven George
Appointed Date: 05 November 2003
55 years old

Resigned Directors

Secretary
FREETH, Graham Richard
Resigned: 30 September 2007
Appointed Date: 05 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 04 November 2003
Director
SMITH, John Alan
Resigned: 27 June 2016
Appointed Date: 05 November 2003
85 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Steven George Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BENNIMAN FM LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of John Alan Smith as a director on 27 June 2016
17 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
...
... and 37 more events
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2003
Incorporation

BENNIMAN FM LIMITED Charges

15 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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