BENY SPORTS CO.UK LIMITED
CROSS HILLS KEIGHLEY

Hellopages » North Yorkshire » Craven » BD20 7BW

Company number 04355627
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address UNIT 8 RIPARIAN WAY, THE CROSSINGS BUSINESS PARK, CROSS HILLS KEIGHLEY, WEST YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Geoffrey Hugh Davey as a secretary on 19 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BENY SPORTS CO.UK LIMITED are www.benysportscouk.co.uk, and www.beny-sports-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beny Sports Co Uk Limited is a Private Limited Company. The company registration number is 04355627. Beny Sports Co Uk Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Beny Sports Co Uk Limited is Unit 8 Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire Bd20 7bw. . CHEN, Albert is a Director of the company. FIELD, Graham Michael is a Director of the company. OWRAM, David Anthony is a Director of the company. Secretary DAVEY, Geoffrey Hugh has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CHEN, Albert
Appointed Date: 18 January 2002
68 years old
Director
FIELD, Graham Michael
Appointed Date: 18 January 2002
67 years old
Director
OWRAM, David Anthony
Appointed Date: 26 April 2002
67 years old

Resigned Directors

Secretary
DAVEY, Geoffrey Hugh
Resigned: 19 January 2017
Appointed Date: 18 January 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Albert Chen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BENY SPORTS CO.UK LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Termination of appointment of Geoffrey Hugh Davey as a secretary on 19 January 2017
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Director's details changed for Graham Michael Field on 1 November 2015
...
... and 39 more events
08 Feb 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
08 Feb 2002
Registered office changed on 08/02/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Jan 2002
Incorporation

BENY SPORTS CO.UK LIMITED Charges

27 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 riparian way the crossings business park crosshills…
11 November 2002
Charge of deposit
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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