Company number 05422874
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address FEDERATION HOUSE, 36-38 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of BENEFIELD CARAVAN STORAGE PARK LIMITED are www.benefieldcaravanstoragepark.co.uk, and www.benefield-caravan-storage-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benefield Caravan Storage Park Limited is a Private Limited Company.
The company registration number is 05422874. Benefield Caravan Storage Park Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of Benefield Caravan Storage Park Limited is Federation House 36 38 Rockingham Road Kettering Northamptonshire Nn16 8js. . GROOM, David John is a Secretary of the company. GROOM, David John is a Director of the company. LOCKWOOD, William John is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 13 April 2005
Appointed Date: 12 April 2005
Director
UK DIRECTORS LTD
Resigned: 13 April 2005
Appointed Date: 12 April 2005
Persons With Significant Control
Mr David John Groom
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Lockwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENEFIELD CARAVAN STORAGE PARK LIMITED Events
18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
20 May 2005
Accounting reference date extended from 30/04/06 to 30/09/06
20 May 2005
Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation