BENJAMIN LAUREN LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0QN

Company number 08755085
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 11 BROOMS LANE, KELSALL, TARPORLEY, ENGLAND, CW6 0QN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 10a Binley Road Coventry West Midlands CV3 1HZ to 11 Brooms Lane Kelsall Tarporley CW6 0QN on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BENJAMIN LAUREN LIMITED are www.benjaminlauren.co.uk, and www.benjamin-lauren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Benjamin Lauren Limited is a Private Limited Company. The company registration number is 08755085. Benjamin Lauren Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Benjamin Lauren Limited is 11 Brooms Lane Kelsall Tarporley England Cw6 0qn. . ROWLINSON, Lauren is a Director of the company. ROWLINSON, Peter is a Director of the company. Director MASSAM, Leo Benjamin has been resigned. Director MASSAM, Louise Anne has been resigned. The company operates in "Event catering activities".


Current Directors

Director
ROWLINSON, Lauren
Appointed Date: 30 October 2013
45 years old

Director
ROWLINSON, Peter
Appointed Date: 30 October 2013
46 years old

Resigned Directors

Director
MASSAM, Leo Benjamin
Resigned: 31 January 2014
Appointed Date: 30 October 2013
50 years old

Director
MASSAM, Louise Anne
Resigned: 06 January 2014
Appointed Date: 30 October 2013
46 years old

Persons With Significant Control

Mrs Lauren Rowlinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Jonathan Rowlinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENJAMIN LAUREN LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Registered office address changed from 10a Binley Road Coventry West Midlands CV3 1HZ to 11 Brooms Lane Kelsall Tarporley CW6 0QN on 31 October 2016
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4

28 Nov 2014
Accounts for a dormant company made up to 31 October 2014
28 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4

06 Feb 2014
Termination of appointment of Leo Massam as a director
07 Jan 2014
Termination of appointment of Louise Massam as a director
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)