BENZIE OF COWES LIMITED
HARROW RINGPOOL LTD

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Company number 03305641
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 4 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENZIE OF COWES LIMITED are www.benzieofcowes.co.uk, and www.benzie-of-cowes.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and ten months. Benzie of Cowes Limited is a Private Limited Company. The company registration number is 03305641. Benzie of Cowes Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Benzie of Cowes Limited is 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £1207.2k. It is £33.45k against last year. The cash in hand is £318.44k. It is £282.54k against last year. And the total assets are £1364.22k, which is £-139.93k against last year. LODHIA, Subhash Gokaldas is a Secretary of the company. LODHIA, Subhash Gokaldas is a Director of the company. SONY, Monica Subhash Lodhia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUGGOCH, James Wilson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


benzie of cowes Key Finiance

LIABILITIES £1207.2k
+2%
CASH £318.44k
+786%
TOTAL ASSETS £1364.22k
-10%
All Financial Figures

Current Directors

Secretary
LODHIA, Subhash Gokaldas
Appointed Date: 10 February 1997
Director
LODHIA, Subhash Gokaldas
Appointed Date: 10 February 1997
73 years old
Director
SONY, Monica Subhash Lodhia
Appointed Date: 20 August 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1997
Appointed Date: 22 January 1997
Director
MUGGOCH, James Wilson
Resigned: 20 August 2003
Appointed Date: 10 February 1997
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Subhash Gokaldas Lodhia
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monica Subhash Lodhia Sony
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENZIE OF COWES LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
03 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
New director appointed
02 Mar 1997
Director resigned
02 Mar 1997
Secretary resigned
22 Jan 1997
Incorporation

BENZIE OF COWES LIMITED Charges

4 February 2003
Mortgage deed
Delivered: 6 February 2003
Status: Satisfied on 28 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 61 high street, cowes, isle of wight…
4 February 2003
Debenture deed
Delivered: 6 February 2003
Status: Satisfied on 28 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
Debenture
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 61 high street cowes isle of wight. With the benefit of…

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