Company number 00080775
Status Active
Incorporation Date 26 April 1904
Company Type Private Limited Company
Address KPMG PEAT MARWICK, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Home Country United Kingdom
Nature of Business 1584 - Manufacture cocoa, chocolate, confectionery
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of BENSONS CONFECTIONERY LIMITED are www.bensonsconfectionery.co.uk, and www.bensons-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and seven months. Bensons Confectionery Limited is a Private Limited Company.
The company registration number is 00080775. Bensons Confectionery Limited has been working since 26 April 1904.
The present status of the company is Active. The registered address of Bensons Confectionery Limited is Kpmg Peat Marwick 20 Farringdon Street London Ec4a 4pp. . REEVES, Martin Leslie is a Secretary of the company. BREMNER, Alexander Stewart is a Director of the company. LAWSON, Paul Michael is a Director of the company. Director MACIOCIA, Mario Gustavo Alfredo has been resigned. The company operates in "Manufacture cocoa, chocolate, confectionery".
Current Directors
Resigned Directors
BENSONS CONFECTIONERY LIMITED Events
15 Sep 2016
Restoration by order of the court
09 Sep 2014
Final Gazette dissolved via compulsory strike-off
20 May 2014
First Gazette notice for compulsory strike-off
08 Oct 2013
Restoration by order of the court
24 Apr 2012
Final Gazette dissolved via compulsory strike-off
...
... and 44 more events
16 Sep 1987
Return made up to 14/08/87; full list of members
16 Sep 1987
Full accounts made up to 27 December 1986
16 Oct 1986
Full accounts made up to 28 December 1985
16 Oct 1986
Return made up to 14/10/86; full list of members
23 May 1986
Director resigned;new director appointed
11 October 1988
Composite guarantee & mortgage
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Security Pacific National Bank.
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Deed of charge
Delivered: 23 December 1987
Status: Satisfied
on 7 July 1988
Persons entitled: Citibank, N.A.as Trustee for the Banks
Description: (See form 395 m 169/24 doc/ln for full details). Fixed and…
11 August 1982
Debenture
Delivered: 20 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
24 August 1981
Supplemental charge
Delivered: 27 August 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: Specific charge all book & other debts.
9 October 1980
Legal mortgage
Delivered: 11 October 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: Freehold property 23-35 (odd numbers) huntley mount road…