BENJAMIN PRIEST GROUP LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 02785067
Status Active
Incorporation Date 29 January 1993
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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of BENJAMIN PRIEST GROUP LIMITED are www.benjaminpriestgroup.co.uk, and www.benjamin-priest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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.Benjamin Priest Group Limited is a Private Limited Company. The company registration number is 02785067. Benjamin Priest Group Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Benjamin Priest Group 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. HOOPER, Graham Paul is a Director of the company. MCCALL, John Stewart is a Director of the company. Secretary HORRELL, Paul John has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MAGSON, Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AINSWORTH, John Richard has been resigned. Director BARBER, Michael John has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director HORRELL, Paul John has been resigned. Director MAGSON, Andrew has been resigned. Director MILES, Richard Michael has been resigned. Director POOLE, Michael John has been resigned. Director SOWERBY, David Richard has been resigned. Director WIDDOWS, Malcolm Edward has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED 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
Director
HOOPER, Graham Paul
Appointed Date: 02 January 2002
69 years old
Director
MCCALL, John Stewart
Appointed Date: 01 December 1995
80 years old

Resigned Directors

Secretary
HORRELL, Paul John
Resigned: 10 September 1996
Appointed Date: 26 February 1993
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
MAGSON, Andrew
Resigned: 26 April 2010
Appointed Date: 02 October 2006
Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 01 December 1995
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 26 February 1993
Appointed Date: 29 January 1993
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
Appointed Date: 26 February 1993
81 years old
Director
BARBER, Michael John
Resigned: 09 October 1995
Appointed Date: 14 April 1993
89 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
HORRELL, Paul John
Resigned: 10 September 1996
Appointed Date: 26 February 1993
91 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
MILES, Richard Michael
Resigned: 09 October 1995
Appointed Date: 24 March 1993
91 years old
Director
POOLE, Michael John
Resigned: 09 October 1995
Appointed Date: 14 April 1993
84 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 01 December 1995
80 years old
Director
WIDDOWS, Malcolm Edward
Resigned: 09 October 1995
Appointed Date: 14 April 1993
81 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 09 October 1995
Appointed Date: 03 December 1993
89 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 26 February 1993
Appointed Date: 29 January 1993

Persons With Significant Control

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

BENJAMIN PRIEST GROUP LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
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
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 133 more events
10 May 1993
Particulars of mortgage/charge
18 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1993
Director resigned;new director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 55 colmore row birmingham B3 2AS
29 Jan 1993
Incorporation

BENJAMIN PRIEST GROUP LIMITED Charges

16 August 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004
Delivered: 25 August 2007
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 December 2005
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2004
An omnibus guarantee and set-off agreement
Delivered: 3 December 2004
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 May 1993
Single debenture
Delivered: 11 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Loan stock instrument
Delivered: 10 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: The Stockholdersas Defined in the Instrument
Description: Fixed and floating charges over the undertaking and all…

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