F.R.BENSON & PARTNERS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 9JB

Company number 00862951
Status Active
Incorporation Date 1 November 1965
Company Type Private Limited Company
Address WEST PETERSFIELD, 7 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of F.R.BENSON & PARTNERS LIMITED are www.frbensonpartners.co.uk, and www.f-r-benson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. F R Benson Partners Limited is a Private Limited Company. The company registration number is 00862951. F R Benson Partners Limited has been working since 01 November 1965. The present status of the company is Active. The registered address of F R Benson Partners Limited is West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire Wd4 9jb. . BENSON, Richard Berger is a Secretary of the company. BENSON, Andrew Charles is a Director of the company. BENSON, Lucy Caroline is a Director of the company. BENSON, Richard Berger is a Director of the company. Director BENSON, Frederick Richard has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BENSON, Richard Berger
Director
BENSON, Andrew Charles

71 years old
Director
BENSON, Lucy Caroline

70 years old
Director
BENSON, Richard Berger

74 years old

Resigned Directors

Director
BENSON, Frederick Richard
Resigned: 09 July 2007
105 years old

Persons With Significant Control

Mr Richard Berger Benson
Notified on: 15 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

F.R.BENSON & PARTNERS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 15,000
16 Sep 2015
Registered office address changed from 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to West Petersfield West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 16 September 2015
...
... and 71 more events
19 Sep 1987
New director appointed
12 May 1987
Particulars of mortgage/charge
10 Dec 1986
Full accounts made up to 30 April 1986
10 Dec 1986
Return made up to 03/12/86; full list of members
01 Nov 1965
Certificate of incorporation

F.R.BENSON & PARTNERS LIMITED Charges

4 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 13 March 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
All assets debenture (including qualifying floating charge)
Delivered: 7 October 2009
Status: Satisfied on 13 March 2015
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…
2 July 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 22 September 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 15 metro centre tolpits lane…
22 April 1987
Mortgage debenture
Delivered: 12 May 1987
Status: Satisfied on 6 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1982
Charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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