BENGE LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3SB

Company number 04722171
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 21 MOUNT PLEASANT ROAD, HASTINGS, EAST SUSSEX, TN34 3SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of BENGE LIMITED are www.benge.co.uk, and www.benge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Three Oaks Rail Station is 2.8 miles; to Battle Rail Station is 5.1 miles; to Rye Rail Station is 8.8 miles; to Robertsbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benge Limited is a Private Limited Company. The company registration number is 04722171. Benge Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Benge Limited is 21 Mount Pleasant Road Hastings East Sussex Tn34 3sb. . COMERFORD, Melissa Jane is a Secretary of the company. BENGE, Christopher Alan is a Director of the company. Secretary HERBERT, John Austin Owen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COMERFORD, Melissa Jane
Appointed Date: 01 July 2008

Director
BENGE, Christopher Alan
Appointed Date: 03 April 2003
52 years old

Resigned Directors

Secretary
HERBERT, John Austin Owen
Resigned: 01 July 2008
Appointed Date: 03 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Christopher Alan Benge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BENGE LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

11 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

...
... and 35 more events
28 Apr 2004
Registered office changed on 28/04/04 from: 8 south terrace hastings east sussex TN34 1SA
13 Apr 2004
Accounting reference date shortened from 30/04/04 to 05/04/04
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed
03 Apr 2003
Incorporation

BENGE LIMITED Charges

14 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 16 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…