Company number 05017914
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address INDUSTRY FARM, NORTH HILL, LAUNCESTON, CORNWALL, PL15 7PE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of MOON & BENNEY LIMITED are www.moonbenney.co.uk, and www.moon-benney.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Coombe Junction Halt (Rail Station) is 8.7 miles; to St Keyne Wishing Well Halt (Rail Station) is 10.3 miles; to Menheniot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moon Benney Limited is a Private Limited Company.
The company registration number is 05017914. Moon Benney Limited has been working since 16 January 2004.
The present status of the company is Active. The registered address of Moon Benney Limited is Industry Farm North Hill Launceston Cornwall Pl15 7pe. The company`s financial liabilities are £237.2k. It is £-2.91k against last year. The cash in hand is £225.53k. It is £54.14k against last year. And the total assets are £329.32k, which is £18.52k against last year. MOON, Dawn Elaine is a Secretary of the company. BENNEY, David Stephen is a Director of the company. MOON, Dawn Elaine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".
moon & benney Key Finiance
LIABILITIES
£237.2k
-2%
CASH
£225.53k
+31%
TOTAL ASSETS
£329.32k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004
Persons With Significant Control
Ms Dawn Elaine Moon
Notified on: 16 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOON & BENNEY LIMITED Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Satisfaction of charge 1 in full
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
01 Feb 2004
Registered office changed on 01/02/04 from: phoenix, 14 dorset park boyton launceston cornwall PL15 9RF
01 Feb 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
16 Jan 2004
Incorporation
7 April 2013
Charge code 0501 7914 0003
Delivered: 23 April 2013
Status: Satisfied
on 22 January 2014
Persons entitled: Mr Richard Martin
Description: 1 vehicle namely a autosan coach with seats 70 seats…
26 April 2011
Legal charge
Delivered: 28 April 2011
Status: Satisfied
on 27 July 2011
Persons entitled: Mr Richard Martin
Description: 1 vehicle registration no BX06 0AG.
19 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied
on 7 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…