BENE'S LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5LA

Company number SC355286
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 23 WINDSOR ST, EDINBURGH, EH7 5LA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BENE'S LIMITED are www.benes.co.uk, and www.bene-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bene S Limited is a Private Limited Company. The company registration number is SC355286. Bene S Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Bene S Limited is 23 Windsor St Edinburgh Eh7 5la. . CROLLA, Benedetto is a Secretary of the company. CROLLA, Carlo is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CROLLA, Benedetto
Appointed Date: 18 February 2009
Director
CROLLA, Carlo
Appointed Date: 18 February 2009
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 February 2009
Appointed Date: 18 February 2009
55 years old

Persons With Significant Control

Mr Carlo Crolla
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lliana Crolla
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENE'S LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 14 more events
24 Mar 2009
Director appointed carlo crolla
24 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
24 Mar 2009
Ad 18/02/09\gbp si 99@1=99\gbp ic 1/100\
19 Feb 2009
Appointment terminated director yomtov jacobs
18 Feb 2009
Incorporation

BENE'S LIMITED Charges

12 December 2013
Charge code SC35 5286 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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