BENFORD AUTOMATIC COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 2PU
Company number 00797872
Status Active
Incorporation Date 24 March 1964
Company Type Private Limited Company
Address 22 VILLIER STREET, UXBRIDGE, MIDDLESEX, UB8 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENFORD AUTOMATIC COMPANY LIMITED are www.benfordautomaticcompany.co.uk, and www.benford-automatic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Benford Automatic Company Limited is a Private Limited Company. The company registration number is 00797872. Benford Automatic Company Limited has been working since 24 March 1964. The present status of the company is Active. The registered address of Benford Automatic Company Limited is 22 Villier Street Uxbridge Middlesex Ub8 2pu. . BENFORD, Christopher Roy is a Secretary of the company. BENFORD, Christopher Roy is a Director of the company. Secretary BENFORD, Helena Constance Winifred has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director BENFORD, Colin Ivor has been resigned. Director BENFORD, Irene Janet has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BENFORD, Christopher Roy
Appointed Date: 30 September 1997
Director
BENFORD, Christopher Roy

62 years old

Resigned Directors

Secretary
BENFORD, Helena Constance Winifred
Resigned: 25 January 1994
Secretary
WSM SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 25 January 1994
Director
BENFORD, Colin Ivor
Resigned: 12 August 2008
91 years old
Director
BENFORD, Irene Janet
Resigned: 12 August 2008
85 years old

Persons With Significant Control

Christopher Roy Benford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
John Charles Benford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Douglas John Benford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENFORD AUTOMATIC COMPANY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,380
08 Oct 2015
Register inspection address has been changed from Wsm Pinnacle House 17-25 Hartfield Road London SW19 3SE to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
...
... and 77 more events
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 01/12/86; full list of members
13 Jun 1986
Director resigned
08 Jun 1972
Accounts made up to 1 June 2072
24 Mar 1964
Incorporation

BENFORD AUTOMATIC COMPANY LIMITED Charges

25 October 1999
Legal charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 viller street uxbridge l/b of hillingdon t/no;-NGL7648.
19 July 1999
Fixed charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD & Royscot Spa Leasing LTD
Description: One new ford f-150 lightning pick up truck registration…

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