BENSON WOOD (DARLINGTON) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1GY

Company number 07013288
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address UNIT 3E ENTERPRISE HOUSE, VALLEY STREET NORTH, DARLINGTON, CO. DURHAM, DL1 1GY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BENSON WOOD (DARLINGTON) LIMITED are www.bensonwooddarlington.co.uk, and www.benson-wood-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Benson Wood Darlington Limited is a Private Limited Company. The company registration number is 07013288. Benson Wood Darlington Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Benson Wood Darlington Limited is Unit 3e Enterprise House Valley Street North Darlington Co Durham Dl1 1gy. . CAROLAN, Danielle is a Director of the company. THOMPSON, Graham William is a Director of the company. WHITE, Sharon Marie is a Director of the company. Director CAROLAN, Danielle has been resigned. Director KAHAN, Barbara has been resigned. Director WOOD, Peter Lawrence has been resigned. Director WOOLLEY, Sharon Marie has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CAROLAN, Danielle
Appointed Date: 03 April 2013
45 years old
Director
THOMPSON, Graham William
Appointed Date: 09 September 2009
66 years old
Director
WHITE, Sharon Marie
Appointed Date: 03 April 2013
46 years old

Resigned Directors

Director
CAROLAN, Danielle
Resigned: 01 January 2012
Appointed Date: 27 November 2009
45 years old
Director
KAHAN, Barbara
Resigned: 09 September 2009
Appointed Date: 09 September 2009
94 years old
Director
WOOD, Peter Lawrence
Resigned: 31 March 2017
Appointed Date: 09 September 2009
71 years old
Director
WOOLLEY, Sharon Marie
Resigned: 01 January 2012
Appointed Date: 27 November 2009
46 years old

Persons With Significant Control

Mr Graham William Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Lawrence Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON WOOD (DARLINGTON) LIMITED Events

05 Apr 2017
Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Dec 2015
Director's details changed for Peter Lawrence Wood on 27 November 2014
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
16 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
16 Sep 2009
Director appointed graham william thompson
16 Sep 2009
Director appointed peter lawrence wood
11 Sep 2009
Appointment terminated director barbara kahan
09 Sep 2009
Incorporation

BENSON WOOD (DARLINGTON) LIMITED Charges

9 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 31 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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