BENSON PARK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW
Company number 04508360
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,700,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of BENSON PARK LIMITED are www.bensonpark.co.uk, and www.benson-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Benson Park Limited is a Private Limited Company. The company registration number is 04508360. Benson Park Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Benson Park Limited is 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. BRISBY, James Robert is a Director of the company. COUCH, Adam Hartley is a Director of the company. KEY, Jason Peter is a Director of the company. PARK, David Charles is a Director of the company. Secretary BENSON, Alastair has been resigned. Secretary BENSON, Lynne Denise has been resigned. Secretary PARK, Caron Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENSON, Alastair has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 22 October 2014
Director
BOTTOMLEY, John Mark
Appointed Date: 22 October 2014
62 years old
Director
BRISBY, James Robert
Appointed Date: 22 October 2014
51 years old
Director
COUCH, Adam Hartley
Appointed Date: 22 October 2014
57 years old
Director
KEY, Jason Peter
Appointed Date: 01 February 2012
53 years old
Director
PARK, David Charles
Appointed Date: 09 August 2002
57 years old

Resigned Directors

Secretary
BENSON, Alastair
Resigned: 01 September 2005
Appointed Date: 09 August 2002
Secretary
BENSON, Lynne Denise
Resigned: 22 October 2014
Appointed Date: 01 September 2005
Secretary
PARK, Caron Louise
Resigned: 22 October 2014
Appointed Date: 01 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BENSON, Alastair
Resigned: 22 October 2014
Appointed Date: 09 August 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

BENSON PARK LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,700,000
11 Jun 2015
Full accounts made up to 31 March 2015
01 Jun 2015
Full accounts made up to 31 August 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,700,000
...
... and 48 more events
05 Sep 2002
New director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
09 Aug 2002
Incorporation

BENSON PARK LIMITED Charges

9 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied on 15 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 13 geneva way business park leads rd…
27 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BENSON NORTH LTD BENSON NURSERIES LIMITED BENSON PAYNE LIMITED BENSON PLACE RESIDENTS ASSOCIATION LIMITED BENSON PLUMBING AND HEATING LTD BENSON PLUMBING LTD BENSON PRICE CONSULTANTS LTD.