BEN WHITEHOUSE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 4AY

Company number 00481730
Status Active
Incorporation Date 3 May 1950
Company Type Private Limited Company
Address PARKGATE ROAD,, CHESTER, CHESHIRE, UNITED KINGDOM, CH1 4AY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from Parkgate Road, Chester Cheshire CH1 4AY to Parkgate Road, Chester Cheshire CH1 4AY on 22 September 2016. The most likely internet sites of BEN WHITEHOUSE LIMITED are www.benwhitehouse.co.uk, and www.ben-whitehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. Ben Whitehouse Limited is a Private Limited Company. The company registration number is 00481730. Ben Whitehouse Limited has been working since 03 May 1950. The present status of the company is Active. The registered address of Ben Whitehouse Limited is Parkgate Road Chester Cheshire United Kingdom Ch1 4ay. . LIGHTFOOT, Carol Ann is a Director of the company. LIGHTFOOT, David Clifford is a Director of the company. SLATER, Jacqueline is a Director of the company. Secretary LIGHTFOOT, John William David Randolph has been resigned. Director HUGHES, John Evan has been resigned. Director LIGHTFOOT, John William David Randolph has been resigned. Director MARSH, Margaret Audrey has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
LIGHTFOOT, Carol Ann
Appointed Date: 17 December 2008
77 years old
Director
LIGHTFOOT, David Clifford
Appointed Date: 17 September 2009
51 years old
Director
SLATER, Jacqueline
Appointed Date: 17 September 2009
56 years old

Resigned Directors

Secretary
LIGHTFOOT, John William David Randolph
Resigned: 09 November 2009
Director
HUGHES, John Evan
Resigned: 17 March 1999
105 years old
Director
LIGHTFOOT, John William David Randolph
Resigned: 09 November 2009
82 years old
Director
MARSH, Margaret Audrey
Resigned: 17 December 2008
108 years old

Persons With Significant Control

Carol Ann Lightfoot
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEN WHITEHOUSE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Registered office address changed from Parkgate Road, Chester Cheshire CH1 4AY to Parkgate Road, Chester Cheshire CH1 4AY on 22 September 2016
13 May 2016
Registration of charge 004817300006, created on 12 May 2016
04 Apr 2016
Registration of charge 004817300005, created on 18 March 2016
...
... and 94 more events
09 Nov 1987
Return made up to 20/10/87; full list of members
15 Jan 1987
Return made up to 19/12/86; full list of members
08 Sep 1986
Accounts for a small company made up to 31 May 1986
13 Dec 1978
Accounts made up to 31 May 1978
12 Nov 1976
Accounts made up to 31 May 1975

BEN WHITEHOUSE LIMITED Charges

12 May 2016
Charge code 0048 1730 0006
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ben whitehouse LTD abbotsmead parkgate road chester…
18 March 2016
Charge code 0048 1730 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 1991
Mortgage & general charge
Delivered: 23 December 1991
Status: Satisfied on 17 December 2014
Persons entitled: Texaco Limited
Description: F/H land & buildings at abbotts mead parkgate road chester…
19 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 17 December 2014
Persons entitled: Texaco Limited
Description: F/H land & buildings at abbotts mead parkgate road chester…
8 November 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: 7 abbotsmead parkgate road chester and adjoining land.
5 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: 4 abbots terrace parkgate road chester cheshire. T/no. Ch…

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