BENNING BROTHERS PROPERTY DEVELOPMENTS LTD
MEOPHAM BENNING BROS. PROPERTY DEVELOPMENTS LTD

Hellopages » Kent » Gravesham » DA13 0QB

Company number 05513313
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address LOGIX HOUSE, WROTHAM ROAD, MEOPHAM, KENT, DA13 0QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BENNING BROTHERS PROPERTY DEVELOPMENTS LTD are www.benningbrotherspropertydevelopments.co.uk, and www.benning-brothers-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Farningham Road Rail Station is 5.8 miles; to Barming Rail Station is 7.5 miles; to Grays Rail Station is 8.1 miles; to East Farleigh Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benning Brothers Property Developments Ltd is a Private Limited Company. The company registration number is 05513313. Benning Brothers Property Developments Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of Benning Brothers Property Developments Ltd is Logix House Wrotham Road Meopham Kent Da13 0qb. . BENNING, Harjinder Singh is a Secretary of the company. BENNING, Aravinder Singh is a Director of the company. BENNING, Harjinder Singh is a Director of the company. BENNING, Sarbjit Singh is a Director of the company. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director AR FIRST DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNING, Harjinder Singh
Appointed Date: 19 July 2005
Director
BENNING, Aravinder Singh
Appointed Date: 19 July 2005
54 years old
Director
BENNING, Harjinder Singh
Appointed Date: 19 July 2005
59 years old
Director
BENNING, Sarbjit Singh
Appointed Date: 19 July 2005
52 years old

Resigned Directors

Secretary
A R FIRST SECRETARY LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
AR FIRST DIRECTOR LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Aravinder Singh Benning
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Harjinder Singh Benning
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Sarbjit Singh Benning
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

BENNING BROTHERS PROPERTY DEVELOPMENTS LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
17 Aug 2005
Director resigned
17 Aug 2005
New secretary appointed;new director appointed
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
19 Jul 2005
Incorporation

BENNING BROTHERS PROPERTY DEVELOPMENTS LTD Charges

14 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 8 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land at salts lane loose maidstone kent by way of fixed…
31 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of south street meopham and land and…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 29 May 2007
Persons entitled: National Westminster Bank PLC
Description: 23 cobham street gravesend kent. By way of fixed charge the…
15 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: 41 darnley street gravesend kent. By way of fixed charge…
15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 26 August 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 44 st james avenue, gravesend, kent. By…
15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 43 & 43A pelham rd, gravesend, kent. By…
15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 39 pelham rd, gravesend, kent. By way of…
12 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Benning Bros Holdings Limted
Description: The undertaking and all property and assets present and…
30 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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