Company number 00792044
Status Active
Incorporation Date 17 February 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 ninety-four 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 INVESTMENT COMPANY LIMITED are www.benachieinvestmentcompany.co.uk, and www.benachie-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine 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 Investment Company Limited is a Private Limited Company.
The company registration number is 00792044. Benachie Investment Company Limited has been working since 17 February 1964.
The present status of the company is Active. The registered address of Benachie Investment Company Limited is Florence House Earls Lane Deddington Oxfordshire Ox15 0tq. The company`s financial liabilities are £58.09k. It is £5.7k against last year. The cash in hand is £49.28k. It is £24.78k against last year. And the total assets are £95.02k, which is £13.58k 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 investment company Key Finiance
LIABILITIES
£58.09k
+10%
CASH
£49.28k
+101%
TOTAL ASSETS
£95.02k
+16%
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 INVESTMENT COMPANY 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 84 more events
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
14 Sep 1982
Accounts made up to 30 June 1982
21 Sep 1981
Accounts made up to 30 June 1981
06 Sep 1980
Accounts made up to 30 June 1980
9 September 1996
Floating charge
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
12 May 1988
Legal charge
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25,27 lumley road skegness, lincolnshire.
12 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied
on 22 March 2001
Persons entitled: Barclays Bank PLC
Description: 35 algitha road skegness, lincolnshire.
12 May 1988
Legal charge
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 lumley road skegness lincolnshire.
3 May 1988
Legal charge
Delivered: 11 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building site, prince george street, skegness, lincolnshire.
3 May 1988
Legal mortgage
Delivered: 11 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 high street, skegness, lincolnshire.
20 January 1987
Legal mortgage
Delivered: 30 January 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 35 algitha road skegness lincolnshire and/or the…
14 May 1986
Legal mortgage
Delivered: 22 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold - 25 & 27 lumley rd, skegness, lincolnshire…
14 May 1986
Legal mortgage
Delivered: 22 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold fronting prince george street, 17/19 algitha road…
25 April 1986
Legal mortgage
Delivered: 14 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold - 15 high street skegness lincolnshire and/or the…