BENSON BROS (BRISTOL) LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3DB

Company number 00356470
Status Active
Incorporation Date 1 September 1939
Company Type Private Limited Company
Address GAMLINS SOLICITORS, 31/37 RUSSELL ROAD, RHYL, CLWYD, LL18 3DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Appointment of Mr Giles William Jeremy Goodfellow as a director on 6 March 2017; Termination of appointment of Andrew Robert Thornhill as a director on 6 March 2017. The most likely internet sites of BENSON BROS (BRISTOL) LIMITED are www.bensonbrosbristol.co.uk, and www.benson-bros-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Bros Bristol Limited is a Private Limited Company. The company registration number is 00356470. Benson Bros Bristol Limited has been working since 01 September 1939. The present status of the company is Active. The registered address of Benson Bros Bristol Limited is Gamlins Solicitors 31 37 Russell Road Rhyl Clwyd Ll18 3db. . SCHOFIELD, David Peter is a Secretary of the company. GOODFELLOW, Giles William Jeremy is a Director of the company. GRANT, Iain Stuart is a Director of the company. HANCOCKS, Robert James is a Director of the company. SCHOFIELD, David Peter is a Director of the company. WRIGHT, James Peter Alfred is a Director of the company. WRIGHT, Peter Russell James is a Director of the company. Secretary SCHOFIELD, David Peter has been resigned. Secretary WRIGHT, Peter Russell James has been resigned. Director BENSON, Alfred has been resigned. Director BENSON, Jeffrey Robert has been resigned. Director BENSON, Robert has been resigned. Director GRANT, Iain Stuart has been resigned. Director HANCOCKS, Robert James has been resigned. Director SCHOFIELD, David Peter has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director WRIGHT, Philip Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, David Peter
Appointed Date: 29 September 2009
Director
GOODFELLOW, Giles William Jeremy
Appointed Date: 06 March 2017
65 years old
Director
GRANT, Iain Stuart
Appointed Date: 29 September 2009
79 years old
Director
HANCOCKS, Robert James
Appointed Date: 29 September 2009
58 years old
Director
SCHOFIELD, David Peter
Appointed Date: 29 September 2009
68 years old
Director
WRIGHT, James Peter Alfred
Appointed Date: 04 November 2004
53 years old
Director
WRIGHT, Peter Russell James

83 years old

Resigned Directors

Secretary
SCHOFIELD, David Peter
Resigned: 29 September 2009
Appointed Date: 29 January 2009
Secretary
WRIGHT, Peter Russell James
Resigned: 29 January 2009
Director
BENSON, Alfred
Resigned: 16 August 1996
116 years old
Director
BENSON, Jeffrey Robert
Resigned: 29 January 2009
77 years old
Director
BENSON, Robert
Resigned: 14 November 1991
113 years old
Director
GRANT, Iain Stuart
Resigned: 29 September 2009
Appointed Date: 29 January 2009
79 years old
Director
HANCOCKS, Robert James
Resigned: 29 September 2009
Appointed Date: 29 January 2009
58 years old
Director
SCHOFIELD, David Peter
Resigned: 29 September 2009
Appointed Date: 29 January 2009
68 years old
Director
THORNHILL, Andrew Robert
Resigned: 06 March 2017
Appointed Date: 29 September 2009
82 years old
Director
THORNHILL, Andrew Robert
Resigned: 29 September 2009
Appointed Date: 29 January 2009
82 years old
Director
WRIGHT, Philip Ernest
Resigned: 31 August 2010
Appointed Date: 30 June 1995
75 years old

BENSON BROS (BRISTOL) LIMITED Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
15 Mar 2017
Appointment of Mr Giles William Jeremy Goodfellow as a director on 6 March 2017
15 Mar 2017
Termination of appointment of Andrew Robert Thornhill as a director on 6 March 2017
23 Nov 2016
Satisfaction of charge 9 in full
09 Nov 2016
Satisfaction of charge 10 in full
...
... and 123 more events
01 Nov 1987
Full accounts made up to 31 August 1986
01 Nov 1987
Return made up to 10/07/87; full list of members
23 Jul 1986
Full accounts made up to 31 August 1985
23 Jul 1986
Return made up to 18/07/86; full list of members
01 Sep 1939
Incorporation

BENSON BROS (BRISTOL) LIMITED Charges

3 September 2015
Charge code 0035 6470 0015
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: 8 claremont bank, shrewsbury, shropshire, SY1 1RW title no…
27 March 2015
Charge code 0035 6470 0014
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
19 November 2012
Security over benefit of construction docmentation
Delivered: 20 November 2012
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property situate at and known as land lyinh to the west…
19 November 2012
Security over benefit of construction documentation
Delivered: 20 November 2012
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H properties situate at and known as land on the south…
19 November 2012
Security over benefit of construction documentation
Delivered: 20 November 2012
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property situate at and known as 15 gwithian towans…
17 September 2012
Mortgage deed
Delivered: 19 September 2012
Status: Satisfied on 9 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 5, coffee house passage the square…
17 September 2012
Mortgage deed
Delivered: 19 September 2012
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3, coffee house passage the square…
2 August 2012
Legal charge
Delivered: 4 August 2012
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15 gwithian towans gwithian hale t/no…
2 August 2012
Legal charge
Delivered: 4 August 2012
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h properties k/a land on the south west side of 24…
2 August 2012
Legal charge
Delivered: 4 August 2012
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land lying to the west of whitebrook…
10 May 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the grove, 84 battlefield road, shrewsbury…
28 November 2011
Deed of covenants
Delivered: 1 December 2011
Status: Satisfied on 29 February 2012
Persons entitled: Close Asset Finance Limited
Description: A 2006 coastal marine boatbuilders fishing vessel named…
28 November 2011
Mortgage
Delivered: 1 December 2011
Status: Satisfied on 29 February 2012
Persons entitled: Close Asset Finance Limited
Description: A 2006 coastal marine boatbuilders fishing vessel named…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Legal mortgage
Delivered: 17 July 2009
Status: Satisfied on 19 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 110 princess victoria street clifton bristol with the…

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