BENION LIMITED
KETTERING R. & A.G. CROSSLAND LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 01022518
Status Active
Incorporation Date 27 August 1971
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of BENION LIMITED are www.benion.co.uk, and www.benion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benion Limited is a Private Limited Company. The company registration number is 01022518. Benion Limited has been working since 27 August 1971. The present status of the company is Active. The registered address of Benion Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HORRELL, Paul John has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PRESTON, Roy has been resigned. Secretary PRIOR, Jonathan Wade has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director AINSWORTH, John Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director BRUNNER, Neil John has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director FAJT, Miroslav Martin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HAYNES, Harry John has been resigned. Director HAYNES, Roy has been resigned. Director HORRELL, Paul John has been resigned. Director JOWETT, Jonathan David has been resigned. Director MAGSON, Andrew has been resigned. Director MIDDLEDITCH, Leslie John has been resigned. Director POOLE, David Edward has been resigned. Director RICHARDS, Ian David has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director SOWERBY, David Richard has been resigned. Director STAUFF, Michael Frederick has been resigned. Director TURLEY, Graham Francis has been resigned. Director WALDEN, William Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
HORRELL, Paul John
Resigned: 06 May 1993
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 August 2006
Secretary
PRESTON, Roy
Resigned: 01 December 1993
Appointed Date: 06 May 1993
Secretary
PRIOR, Jonathan Wade
Resigned: 21 June 1996
Appointed Date: 01 December 1993
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 21 June 1996
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 20 July 2002
83 years old
Director
BRUNNER, Neil John
Resigned: 30 July 1992
72 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
FAJT, Miroslav Martin
Resigned: 06 May 1993
70 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 06 May 1993
79 years old
Director
HAYNES, Harry John
Resigned: 31 March 1992
91 years old
Director
HAYNES, Roy
Resigned: 31 March 1993
86 years old
Director
HORRELL, Paul John
Resigned: 21 June 1996
91 years old
Director
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 02 June 1997
63 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
MIDDLEDITCH, Leslie John
Resigned: 31 December 1995
93 years old
Director
POOLE, David Edward
Resigned: 19 March 2001
Appointed Date: 02 May 2000
77 years old
Director
RICHARDS, Ian David
Resigned: 12 May 1999
Appointed Date: 21 June 1996
29 years old
Director
SIDEY, Ian Macnaughten
Resigned: 06 May 1993
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 21 June 1996
80 years old
Director
STAUFF, Michael Frederick
Resigned: 06 May 1993
75 years old
Director
TURLEY, Graham Francis
Resigned: 19 March 2001
Appointed Date: 21 June 1996
80 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
Appointed Date: 21 June 1996
85 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENION LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 118 more events
01 Nov 1987
Full accounts made up to 3 April 1987
01 Nov 1987
Return made up to 24/08/87; full list of members
12 Nov 1986
Director's particulars changed
02 Oct 1986
Accounts for a dormant company made up to 28 March 1986
02 Oct 1986
Return made up to 25/08/86; full list of members

BENION LIMITED Charges

28 April 1983
Guarantee & debenture
Delivered: 9 May 1983
Status: Satisfied on 31 March 1989
Persons entitled: The Banks as Named is the Charge.
Description: Fixed and floating charges over the undertaking and all…

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