BENFLEET INVESTMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 04137338
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ENGLAND, CM3 5TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 041373380003, created on 5 April 2017; Registration of charge 041373380002, created on 29 March 2017; Registered office address changed from 27, Southbourne Grove Southbourne Grove Bournemouth BH6 3QS England to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 1 February 2017. The most likely internet sites of BENFLEET INVESTMENTS LIMITED are www.benfleetinvestments.co.uk, and www.benfleet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Benfleet Investments Limited is a Private Limited Company. The company registration number is 04137338. Benfleet Investments Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Benfleet Investments Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford England Cm3 5tq. . FARROW, Kevin is a Secretary of the company. FARROW, Kevin is a Director of the company. MACE, Clive William is a Director of the company. Secretary WOOD, Linda has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARROW, Kevin
Appointed Date: 30 January 2001
Director
FARROW, Kevin
Appointed Date: 05 December 2007
64 years old
Director
MACE, Clive William
Appointed Date: 09 January 2001
58 years old

Resigned Directors

Secretary
WOOD, Linda
Resigned: 30 January 2001
Appointed Date: 09 January 2001
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2014
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Clive William Mace
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BENFLEET INVESTMENTS LIMITED Events

06 Apr 2017
Registration of charge 041373380003, created on 5 April 2017
31 Mar 2017
Registration of charge 041373380002, created on 29 March 2017
01 Feb 2017
Registered office address changed from 27, Southbourne Grove Southbourne Grove Bournemouth BH6 3QS England to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 1 February 2017
19 Jan 2017
Satisfaction of charge 1 in full
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 40 more events
12 Mar 2002
Return made up to 09/01/02; full list of members
23 Nov 2001
Ad 30/01/01--------- £ si 50@1=50 £ ic 50/100
02 Apr 2001
New secretary appointed
01 Feb 2001
Secretary resigned
09 Jan 2001
Incorporation

BENFLEET INVESTMENTS LIMITED Charges

5 April 2017
Charge code 0413 7338 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 March 2017
Charge code 0413 7338 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 kiln road thundersley benfleet essex. SS7 1TA…
30 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 19 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 kiln road thundersley benfleet essex. By way of fixed…

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