BENU DISTRIBUTION LIMITED
LONDON D'ITALIA LIMITED

Hellopages » Greater London » Enfield » N21 3NA
Company number 07003741
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 29 December 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016. The most likely internet sites of BENU DISTRIBUTION LIMITED are www.benudistribution.co.uk, and www.benu-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Benu Distribution Limited is a Private Limited Company. The company registration number is 07003741. Benu Distribution Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Benu Distribution Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £5.36k. It is £0.25k against last year. The cash in hand is £0.1k. It is £0k against last year. . AGK SECRETARIAL LTD is a Secretary of the company. JENNINGS, Andrew Willfred Mark is a Director of the company. Secretary PATTERSON LONG, Emma Jane has been resigned. Director BAKER, Terence Arthur has been resigned. Director JENNINGS, Andrew has been resigned. Director LONG, Christopher Peter has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


benu distribution Key Finiance

LIABILITIES £5.36k
+4%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AGK SECRETARIAL LTD
Appointed Date: 05 October 2009
Director
JENNINGS, Andrew Willfred Mark
Appointed Date: 20 October 2010
54 years old

Resigned Directors

Secretary
PATTERSON LONG, Emma Jane
Resigned: 05 October 2009
Appointed Date: 28 August 2009
Director
BAKER, Terence Arthur
Resigned: 07 June 2010
Appointed Date: 04 November 2009
80 years old
Director
JENNINGS, Andrew
Resigned: 11 May 2010
Appointed Date: 04 January 2010
54 years old
Director
LONG, Christopher Peter
Resigned: 30 March 2010
Appointed Date: 28 August 2009
45 years old

Persons With Significant Control

Berrywhite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENU DISTRIBUTION LIMITED Events

29 Dec 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 29 December 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Jun 2016
Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 105
...
... and 27 more events
13 Nov 2009
Appointment of Terence Arthur Baker as a director
30 Oct 2009
Termination of appointment of Emma Patterson Long as a secretary
30 Oct 2009
Appointment of Agk Secretarial Ltd as a secretary
02 Oct 2009
Registered office changed on 02/10/2009 from 37 ifield road london SW10 9AX
28 Aug 2009
Incorporation

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