BENGRY MOTORS (LEOMINSTER) LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 8DQ

Company number 01099302
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4,000 . The most likely internet sites of BENGRY MOTORS (LEOMINSTER) LIMITED are www.bengrymotorsleominster.co.uk, and www.bengry-motors-leominster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Bengry Motors Leominster Limited is a Private Limited Company. The company registration number is 01099302. Bengry Motors Leominster Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of Bengry Motors Leominster Limited is West Lodge Rainbow Street Leominster Herefordshire Hr6 8dq. . MELIA, Vivien Ann is a Secretary of the company. BENGRY, Theodore Alfred is a Director of the company. MELIA, Vivien Ann is a Director of the company. PARTRIDGE, Cynthia Fanny is a Director of the company. Director BENGRY, Alfred Edward has been resigned. Director BENGRY, Fanny has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MELIA, Vivien Ann
Director
BENGRY, Theodore Alfred

68 years old
Director
MELIA, Vivien Ann

70 years old
Director
PARTRIDGE, Cynthia Fanny

73 years old

Resigned Directors

Director
BENGRY, Alfred Edward
Resigned: 19 January 1997
105 years old
Director
BENGRY, Fanny
Resigned: 22 August 2002
105 years old

Persons With Significant Control

Mrs Vivien Ann Melia
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Fanny Partridge
Notified on: 26 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENGRY MOTORS (LEOMINSTER) LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4,000
...
... and 74 more events
11 Mar 1988
Secretary resigned;new secretary appointed
26 Jan 1988
Full accounts made up to 31 December 1986
26 Jan 1988
Return made up to 12/10/87; full list of members
04 Feb 1987
Full accounts made up to 31 December 1985
04 Feb 1987
Return made up to 02/12/86; full list of members

BENGRY MOTORS (LEOMINSTER) LIMITED Charges

8 March 2010
Charge on vehicle stocks
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new and used vehicles all proceeds of sale all…
12 March 2008
Charge on vehicle stocks
Delivered: 15 March 2008
Status: Satisfied on 23 July 2009
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
23 April 2001
Vehicle charge
Delivered: 28 April 2001
Status: Satisfied on 7 February 2011
Persons entitled: Psa Wholesale Limited
Description: Floating charge all the company's present and future…
9 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 23 July 2009
Persons entitled: Mobil Oil Company Limited Bp Oil UK Limited
Description: Bengry garage 12-24 bargates leominster herefordshire and…
8 April 1994
Charge
Delivered: 9 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 January 1993
Used vehicle charge
Delivered: 11 January 1993
Status: Satisfied on 15 March 2008
Persons entitled: Psa Wholesale Limited
Description: All its interest (if any) (1) used cars and (2) unused…
5 January 1993
Charge
Delivered: 11 January 1993
Status: Satisfied on 15 March 2008
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
23 February 1983
Charge
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
10 October 1980
Legal charge
Delivered: 13 October 1980
Status: Satisfied on 14 March 2008
Persons entitled: Mobile Oil Company Limited
Description: L/H interest in garage premises known as 12-24 (even &…
6 February 1974
Charge
Delivered: 8 February 1974
Status: Satisfied on 14 March 2008
Persons entitled: Chrysler Wholesale Limited
Description: The mortgagor's interest in any vehicle delivered to it…
2 June 1973
Floating charge
Delivered: 12 June 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the see doc 7 for details. Undertaking…

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