BENEDICT MACKENZIE RECOVERY LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AG

Company number 07769908
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 5 - 6, THE COURTYARD EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr David Frank Perkins as a director on 1 September 2016; Termination of appointment of Grant Lane Pegg as a director on 3 June 2016. The most likely internet sites of BENEDICT MACKENZIE RECOVERY LIMITED are www.benedictmackenzierecovery.co.uk, and www.benedict-mackenzie-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benedict Mackenzie Recovery Limited is a Private Limited Company. The company registration number is 07769908. Benedict Mackenzie Recovery Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Benedict Mackenzie Recovery Limited is 5 6 The Courtyard East Park Crawley West Sussex Rh10 6ag. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £31.48k. It is £29.54k against last year. And the total assets are £43.37k, which is £41.43k against last year. PERKINS, David Frank is a Director of the company. PETERSEN, Graham Peter is a Director of the company. Director MULLINS, Rupert Graham has been resigned. Director NEAVE, Valerie Laura has been resigned. Director PEGG, Grant Lane has been resigned. Director VAHEY, Julie Patricia has been resigned. Director WEIR, Kevin James Wilson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


benedict mackenzie recovery Key Finiance

LIABILITIES £0.01k
CASH £31.48k
+1520%
TOTAL ASSETS £43.37k
+2133%
All Financial Figures

Current Directors

Director
PERKINS, David Frank
Appointed Date: 01 September 2016
39 years old
Director
PETERSEN, Graham Peter
Appointed Date: 12 September 2011
74 years old

Resigned Directors

Director
MULLINS, Rupert Graham
Resigned: 20 March 2015
Appointed Date: 12 September 2011
72 years old
Director
NEAVE, Valerie Laura
Resigned: 31 December 2014
Appointed Date: 12 September 2011
71 years old
Director
PEGG, Grant Lane
Resigned: 03 June 2016
Appointed Date: 05 March 2013
59 years old
Director
VAHEY, Julie Patricia
Resigned: 25 March 2015
Appointed Date: 12 September 2011
61 years old
Director
WEIR, Kevin James Wilson
Resigned: 31 December 2014
Appointed Date: 12 September 2011
61 years old

Persons With Significant Control

Mr Graham Peter Petersen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BENEDICT MACKENZIE RECOVERY LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Sep 2016
Appointment of Mr David Frank Perkins as a director on 1 September 2016
01 Aug 2016
Termination of appointment of Grant Lane Pegg as a director on 3 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
...
... and 10 more events
12 Jun 2013
Total exemption small company accounts made up to 30 September 2012
08 Mar 2013
Appointment of Mr Grant Lane Pegg as a director
16 Dec 2012
Annual return made up to 12 September 2012 with full list of shareholders
16 Dec 2012
Director's details changed for Mr Rupert Graham Mullins on 12 September 2012
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BENEDICT MACKENZIE RECOVERY LIMITED Charges

3 March 2015
Charge code 0776 9908 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…

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