Company number 00812507
Status Active
Incorporation Date 13 July 1964
Company Type Private Limited Company
Address FLORENCE HOUSE, EARLS LANE, DEDDINGTON, OXFORDSHIRE, OX15 0TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Adrian John Oliphant Fawcus as a director on 27 June 2016. The most likely internet sites of BENACHIE (FREEHOLDS) LIMITED are www.benachiefreeholds.co.uk, and www.benachie-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Heyford Rail Station is 4.5 miles; to Banbury Rail Station is 5.4 miles; to Tackley Rail Station is 7.1 miles; to Finstock Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benachie Freeholds Limited is a Private Limited Company.
The company registration number is 00812507. Benachie Freeholds Limited has been working since 13 July 1964.
The present status of the company is Active. The registered address of Benachie Freeholds Limited is Florence House Earls Lane Deddington Oxfordshire Ox15 0tq. The company`s financial liabilities are £24.42k. It is £0.93k against last year. The cash in hand is £22.26k. It is £-12.13k against last year. And the total assets are £22.26k, which is £-12.13k against last year. FAWCUS, Joan Mary is a Secretary of the company. FAWCUS, Adrian John Oliphant is a Director of the company. FAWCUS, Joan Mary is a Director of the company. OLIPHANT, Barbara Madeline is a Director of the company. Secretary FOWLER, Michael Compton, Sol has been resigned. Director OLIPHANT, William John has been resigned. The company operates in "Development of building projects".
benachie (freeholds) Key Finiance
LIABILITIES
£24.42k
+3%
CASH
£22.26k
-36%
TOTAL ASSETS
£22.26k
-36%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joan Mary Fawcus
Notified on: 31 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENACHIE (FREEHOLDS) LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
05 Jul 2016
Appointment of Mr Adrian John Oliphant Fawcus as a director on 27 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Director's details changed for Barbara Madeline Oliphant on 1 January 2016
...
... and 71 more events
12 Jan 1987
Particulars of mortgage/charge
12 Jan 1987
Particulars of mortgage/charge
20 Nov 1986
Declaration of satisfaction of mortgage/charge
25 Oct 1986
Full accounts made up to 30 June 1986
25 Oct 1986
Return made up to 30/09/86; full list of members
3 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied
on 24 July 1998
Persons entitled: Barclays Bank PLC
Description: 35 market street, newton-le-willows, merseyside title no ms…
5 January 1987
Legal mortgage
Delivered: 12 January 1987
Status: Satisfied
on 27 April 1989
Persons entitled: National Westminster Bank PLC
Description: 54A lazells road, aston west midlands, title no wm 347968…
5 January 1987
Legal mortgage
Delivered: 12 January 1987
Status: Satisfied
on 21 February 1989
Persons entitled: National Westminster Bank PLC
Description: 54 lozells road, aston west midlands, title no wm 291306…
14 May 1986
Legal mortgage
Delivered: 22 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property, 35 market street, earlestown, newton le…
26 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 35 market st earlestown newtown le willows st. Helens…