M BENFIELD AND CO LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 6PY

Company number 05025371
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6PY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of M BENFIELD AND CO LIMITED are www.mbenfieldandco.co.uk, and www.m-benfield-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Fareham Rail Station is 3.7 miles; to St Denys Rail Station is 6.5 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Benfield and Co Limited is a Private Limited Company. The company registration number is 05025371. M Benfield and Co Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of M Benfield and Co Limited is 26 Lydney Road Locks Heath Southampton Hampshire So31 6py. . BENFIELD, Mark Lee is a Secretary of the company. BENFIELD, Mark Lee is a Director of the company. Director BEDFORD, Kim Tracy has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BENFIELD, Mark Lee
Appointed Date: 26 January 2004

Director
BENFIELD, Mark Lee
Appointed Date: 26 January 2004
62 years old

Resigned Directors

Director
BEDFORD, Kim Tracy
Resigned: 15 January 2012
Appointed Date: 26 January 2004
63 years old

Persons With Significant Control

Mr Mark Lee Benfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M BENFIELD AND CO LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1

...
... and 23 more events
28 Feb 2006
Return made up to 26/01/06; full list of members
09 Nov 2005
Total exemption small company accounts made up to 31 December 2004
21 Feb 2005
Return made up to 26/01/05; full list of members
29 Jan 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Jan 2004
Incorporation

M BENFIELD AND CO LIMITED Charges

22 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Premier Marinas (Hamble) Limited
Description: The rent deposit and deposit balance see image for full…