BEN WILSON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8NN

Company number 05007384
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 7 AUSTHORPE VIEW, WHITKIRK, LEEDS, WEST YORKSHIRE, LS15 8NN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of BEN WILSON LIMITED are www.benwilson.co.uk, and www.ben-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Leeds Rail Station is 4.4 miles; to Castleford Rail Station is 6.2 miles; to Featherstone Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Wilson Limited is a Private Limited Company. The company registration number is 05007384. Ben Wilson Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Ben Wilson Limited is 7 Austhorpe View Whitkirk Leeds West Yorkshire Ls15 8nn. . WILSON, Helen Elizabeth is a Secretary of the company. WILSON, Benjamin Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WILSON, Helen Elizabeth
Appointed Date: 08 January 2004
Director
WILSON, Benjamin Michael
Appointed Date: 08 January 2004
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 06 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Benjamin Michael Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mrs Helen Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN WILSON LIMITED Events

06 Mar 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 33 more events
26 Jan 2004
Secretary resigned
26 Jan 2004
Registered office changed on 26/01/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed
06 Jan 2004
Incorporation

BEN WILSON LIMITED Charges

1 March 2012
Debenture deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a whitkirk pharmacy 7 austhorpe view…
3 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 17 March 2012
Persons entitled: Aah Pharmaceuticals Limited & Barclay Pharmaceutical Limited
Description: 7 austhorpe view whitkirk. Fixed and floating charges over…
30 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 7 austhorpe view halton leeds. By way of fixed charge…

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