BENEDOMUS LTD.
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR2 9RZ

Company number 02727844
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address BELMONT ABBEY, HEREFORD, HEREFORDSHIRE, HR2 9RZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BENEDOMUS LTD. are www.benedomus.co.uk, and www.benedomus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Benedomus Ltd is a Private Limited Company. The company registration number is 02727844. Benedomus Ltd has been working since 01 July 1992. The present status of the company is Active. The registered address of Benedomus Ltd is Belmont Abbey Hereford Herefordshire Hr2 9rz. . HAYWARD, Edmund Richard is a Secretary of the company. CARNEY, Mathew, Very Reverend is a Director of the company. STONHAM, Paul, Rev is a Director of the company. Secretary HUBERT, John Martyn has been resigned. Secretary KING, Michael John Cape has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director HUBERT, John Martyn has been resigned. Director JABALE, Mark, Right Rev has been resigned. Nominee Director NQH LIMITED has been resigned. Director REES, Alan, Right Reverend has been resigned. Director WETZ, Nicholas, Rev has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAYWARD, Edmund Richard
Appointed Date: 30 April 2004
Director
CARNEY, Mathew, Very Reverend
Appointed Date: 16 February 2001
60 years old
Director
STONHAM, Paul, Rev
Appointed Date: 16 February 2001
78 years old

Resigned Directors

Secretary
HUBERT, John Martyn
Resigned: 31 August 1996
Appointed Date: 02 December 1992
Secretary
KING, Michael John Cape
Resigned: 30 April 2004
Appointed Date: 01 September 1996
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 04 January 1993
Appointed Date: 01 July 1992
Director
HUBERT, John Martyn
Resigned: 19 June 1995
Appointed Date: 02 December 1992
81 years old
Director
JABALE, Mark, Right Rev
Resigned: 27 November 2000
Appointed Date: 02 December 1992
92 years old
Nominee Director
NQH LIMITED
Resigned: 04 January 1993
Appointed Date: 01 July 1992
36 years old
Director
REES, Alan, Right Reverend
Resigned: 19 June 1995
Appointed Date: 02 December 1992
84 years old
Director
WETZ, Nicholas, Rev
Resigned: 16 February 2001
Appointed Date: 19 June 1995
64 years old

Persons With Significant Control

Belmont Abbey General Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BENEDOMUS LTD. Events

24 Apr 2017
Total exemption full accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 64 more events
09 Dec 1992
Registered office changed on 09/12/92 from: third floor narrow quay house prince street bristol BS1 4AH
09 Dec 1992
Accounting reference date notified as 31/01
07 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1992
Registered office changed on 07/10/92 from: narrow quay house prince street bristol BS1 4AH
01 Jul 1992
Incorporation

BENEDOMUS LTD. Charges

21 December 1992
Charge
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Belmont Abbey Trustees
Description: A lease of part of abbey farm belmont abbey hereford & all…

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