BENSON INVESTMENTS (IOW) LIMITED
BEMBRIDGE

Hellopages » Isle of Wight » Isle of Wight » PO35 5NY

Company number 04963430
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address CLOCK COTTAGE 7 THE RUSKINS, KINGS ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of BENSON INVESTMENTS (IOW) LIMITED are www.bensoninvestmentsiow.co.uk, and www.benson-investments-iow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ryde St Johns Road Rail Station is 3.7 miles; to Ryde Pier Head Rail Station is 4.5 miles; to Fratton Rail Station is 7.2 miles; to Portsmouth & Southsea Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Investments Iow Limited is a Private Limited Company. The company registration number is 04963430. Benson Investments Iow Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Benson Investments Iow Limited is Clock Cottage 7 The Ruskins Kings Road Bembridge Isle of Wight Po35 5ny. The company`s financial liabilities are £56.94k. It is £-5.47k against last year. The cash in hand is £154.26k. It is £-5.53k against last year. And the total assets are £154.26k, which is £-5.53k against last year. HICKS, Kenneth George Western is a Secretary of the company. HICKS, Deirdre Moira is a Director of the company. HICKS, Kenneth George Western is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


benson investments (iow) Key Finiance

LIABILITIES £56.94k
-9%
CASH £154.26k
-4%
TOTAL ASSETS £154.26k
-4%
All Financial Figures

Current Directors

Secretary
HICKS, Kenneth George Western
Appointed Date: 13 November 2003

Director
HICKS, Deirdre Moira
Appointed Date: 13 November 2003
90 years old

Director
HICKS, Kenneth George Western
Appointed Date: 13 November 2003
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Kenneth George Western Hicks
Notified on: 1 July 2016
91 years old
Nature of control: Has significant influence or control

Mrs Deirdre Moira Hicks
Notified on: 1 July 2016
90 years old
Nature of control: Has significant influence or control

BENSON INVESTMENTS (IOW) LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1

...
... and 30 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: pyle house, 136/7 pyle street newport isle of wight PO30 1JW
13 Nov 2003
Incorporation

BENSON INVESTMENTS (IOW) LIMITED Charges

24 July 2006
Charge over deposits
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: First fixed charge the deposits. See the mortgage charge…
23 March 2004
Deed of charge over credit balances
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re benson…