Company number 04102141
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 3 HANGER WAY, PETERSFIELD, HAMPSHIRE, GU31 4QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 1,000
. The most likely internet sites of BENMATT LIMITED are www.benmatt.co.uk, and www.benmatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Liss Rail Station is 2.9 miles; to Liphook Rail Station is 7 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benmatt Limited is a Private Limited Company.
The company registration number is 04102141. Benmatt Limited has been working since 03 November 2000.
The present status of the company is Active. The registered address of Benmatt Limited is 3 Hanger Way Petersfield Hampshire Gu31 4qe. . FRIEND, Sadie Lynne is a Secretary of the company. FRIEND, Mark Andrew is a Director of the company. FRIEND, Sadie Lynne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Persons With Significant Control
Mr Mark Andrew Friend
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sadie Lynne Friend
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENMATT LIMITED Events
13 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 March 2016
08 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
03 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 45 more events
18 Dec 2000
New secretary appointed;new director appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
07 Nov 2000
Registered office changed on 07/11/00 from: regent house 316 beulah hill london SE19 3HF
03 Nov 2000
Incorporation
22 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 56 howard street gloucester.
22 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 41 st pauls road gloucester.
1 October 2007
Mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 28 pitcroft road portsmouth hampshire.
21 September 2007
Mortgage
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 25 langley road portsmouth hampshire.
3 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 20 cecil road linden gloucester t/no…
3 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Property k/a 24 westover road, portsmouth, hampshire.
6 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property k/a 94 tredworth road gloucester.
17 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that f/h property k/a 87 ernest road buckland…
14 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that freehold property known as 34 binsteed road…
31 January 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Freehold property k/a 50 guildford road fratton portsmouth…
30 November 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H 9 hoadlands herne farm petersfield hampshire.
4 June 2001
Legal charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: F/H property k/a 50 empshott road southsea hampshire.
30 May 2001
Legal charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: All that f/h property situate at and k/a 4 glasgow road…