BENNINGTON GREEN LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 05482830
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 054828300002 in full; Registration of charge 054828300003, created on 27 January 2017. The most likely internet sites of BENNINGTON GREEN LTD are www.benningtongreen.co.uk, and www.bennington-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bennington Green Ltd is a Private Limited Company. The company registration number is 05482830. Bennington Green Ltd has been working since 16 June 2005. The present status of the company is Active. The registered address of Bennington Green Ltd is Carlton House 101 New London Road Chelmsford Essex United Kingdom Cm2 0pp. . KIRKWOOD, Keith is a Secretary of the company. BUTTERFIELD, Harriet is a Director of the company. GREENING, Ryan John is a Director of the company. KIRKWOOD, Keith is a Director of the company. SOLOMAN, Nigel Henry is a Director of the company. SWANN, Victoria is a Director of the company. Secretary SOLOMAN, Margaret has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIRKWOOD, Keith
Appointed Date: 07 December 2006

Director
BUTTERFIELD, Harriet
Appointed Date: 01 August 2016
48 years old

Director
GREENING, Ryan John
Appointed Date: 01 August 2016
45 years old

Director
KIRKWOOD, Keith
Appointed Date: 07 December 2006
70 years old

Director
SOLOMAN, Nigel Henry
Appointed Date: 16 June 2005
63 years old

Director
SWANN, Victoria
Appointed Date: 01 August 2016
32 years old

Resigned Directors

Secretary
SOLOMAN, Margaret
Resigned: 07 December 2006
Appointed Date: 16 June 2005

Secretary
UK SECRETARIES LTD
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Director
UK DIRECTORS LTD
Resigned: 16 June 2005
Appointed Date: 16 June 2005

BENNINGTON GREEN LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Satisfaction of charge 054828300002 in full
07 Feb 2017
Registration of charge 054828300003, created on 27 January 2017
26 Aug 2016
Appointment of Ms Harriet Butterfield as a director on 1 August 2016
26 Aug 2016
Appointment of Ms Victoria Swann as a director on 1 August 2016
...
... and 40 more events
04 Jul 2005
New director appointed
04 Jul 2005
Registered office changed on 04/07/05 from: kemp house 152-160 city road london EC1V 2NX
25 Jun 2005
Director resigned
25 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation

BENNINGTON GREEN LTD Charges

27 January 2017
Charge code 0548 2830 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 November 2015
Charge code 0548 2830 0002
Delivered: 17 November 2015
Status: Satisfied on 9 February 2017
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
27 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…