BENJAMIN PRIEST LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00489758
Status Active
Incorporation Date 22 December 1950
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 25990 - Manufacture of other fabricated metal products n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BENJAMIN PRIEST LIMITED are www.benjaminpriest.co.uk, and www.benjamin-priest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 00489758. Benjamin Priest Limited has been working since 22 December 1950. The present status of the company is Active. The registered address of Benjamin Priest Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . MAGSON, Andrew is a Secretary of the company. HOOPER, Graham Paul is a Director of the company. MAGSON, Andrew is a Director of the company. MCCALL, John Stewart is a Director of the company. Secretary JOWETT, Jonathan David has been resigned. Secretary PRESTON, Roy has been resigned. Secretary PRIOR, Jonathan Wade 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 BARBER, Michael John has been resigned. Director DALE, Peter Morton has been resigned. Director FAJT, Miroslav Martin has been resigned. Director FORREST, Kirk Miller has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director GUEST, Trevor George has been resigned. Director HORRELL, Paul John has been resigned. Director KING, Maxwell Stephen has been resigned. Director MIDDLEDITCH, Leslie John has been resigned. Director POOLE, Michael John has been resigned. Director REID, Michael Alexander Walker has been resigned. Director ROBINSON, Timothy 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 THORNE, Paul Edward, Dr has been resigned. Director WALDEN, William Keith has been resigned. Director WELBOURNE, James has been resigned. Director WIDDOWS, Malcolm Edward has been resigned. Director WOOD, Martin Paul has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MAGSON, Andrew
Appointed Date: 02 October 2006
Director
HOOPER, Graham Paul
Appointed Date: 02 January 2002
69 years old
Director
MAGSON, Andrew
Appointed Date: 02 October 2006
59 years old
Director
MCCALL, John Stewart
Appointed Date: 30 November 1996
80 years old

Resigned Directors

Secretary
JOWETT, Jonathan David
Resigned: 07 April 1999
Appointed Date: 28 January 1997
Secretary
PRESTON, Roy
Resigned: 01 December 1993
Secretary
PRIOR, Jonathan Wade
Resigned: 10 September 1996
Appointed Date: 01 December 1993
Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 07 April 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 10 September 1996
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 30 November 1996
83 years old
Director
BARBER, Michael John
Resigned: 30 June 1996
Appointed Date: 06 January 1994
89 years old
Director
DALE, Peter Morton
Resigned: 30 November 1996
81 years old
Director
FAJT, Miroslav Martin
Resigned: 06 May 1993
70 years old
Director
FORREST, Kirk Miller
Resigned: 31 January 1995
79 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 06 May 1993
79 years old
Director
GUEST, Trevor George
Resigned: 30 November 1996
Appointed Date: 06 January 1994
92 years old
Director
HORRELL, Paul John
Resigned: 10 September 1996
91 years old
Director
KING, Maxwell Stephen
Resigned: 31 July 1993
Appointed Date: 28 April 1992
75 years old
Director
MIDDLEDITCH, Leslie John
Resigned: 23 December 1995
93 years old
Director
POOLE, Michael John
Resigned: 30 November 1996
84 years old
Director
REID, Michael Alexander Walker
Resigned: 30 June 1999
Appointed Date: 30 November 1996
90 years old
Director
ROBINSON, Timothy
Resigned: 30 November 1996
72 years old
Director
SIDEY, Ian Macnaughten
Resigned: 06 May 1993
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 10 September 1996
80 years old
Director
STAUFF, Michael Frederick
Resigned: 06 May 1993
75 years old
Director
THORNE, Paul Edward, Dr
Resigned: 30 November 1996
Appointed Date: 06 February 1995
78 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
Appointed Date: 30 November 1996
85 years old
Director
WELBOURNE, James
Resigned: 30 November 1996
Appointed Date: 28 April 1992
73 years old
Director
WIDDOWS, Malcolm Edward
Resigned: 30 November 1996
Appointed Date: 06 February 1995
81 years old
Director
WOOD, Martin Paul
Resigned: 31 August 2000
Appointed Date: 05 May 1998
72 years old

Persons With Significant Control

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

BENJAMIN PRIEST LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
28 Jan 2016
Director's details changed for Graham Paul Hooper on 28 January 2016
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 23,299.5
...
... and 162 more events
01 Nov 1987
Return made up to 24/08/87; full list of members
29 Apr 1987
Director resigned;new director appointed
12 Nov 1986
Director's particulars changed
21 Oct 1986
Return made up to 25/08/86; full list of members
02 Oct 1986
Full accounts made up to 28 March 1986

BENJAMIN PRIEST 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…
12 May 1995
Mortgage
Delivered: 24 May 1995
Status: Satisfied on 6 September 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21 to 25 (odd nos) and land on the south…
2 March 1995
Mortgage
Delivered: 15 March 1995
Status: Satisfied on 6 September 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory and offices at walsall road norton…
27 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 6 September 1996
Persons entitled: Pre-Formed Components Limited
Description: F/H land in t/n WR7670 being land and buildings on the west…
25 May 1993
Fixed charge
Delivered: 27 May 1993
Status: Satisfied on 8 September 1999
Persons entitled: Lloyds Bowmaker Leasing (No.2) Limited
Description: First fixed charge over all the items set out on the…
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 agreement
Delivered: 10 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: The Stockholdersas Defined in the Loan Stock
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Legal charge
Delivered: 2 March 1988
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at cartbridge lane, walsall, west…
4 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Land and premises on the south east side of cox's lane…
4 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of dibdale street…
28 April 1983
Guarantee & debenture
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: The Banks as Named in the Charge
Description: Fixed and floating charges over the undertaking and all…
27 May 1971
Supplemental trust deed
Delivered: 8 June 1971
Status: Satisfied on 19 May 1993
Persons entitled: The Commercial Union Assurance Co. LTD.
Description: By way of floating charge. Undertaking and all property and…

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