THE EMPLOYEE BENEFITS CORPORATION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5AZ
Company number 02958423
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,601 . The most likely internet sites of THE EMPLOYEE BENEFITS CORPORATION LIMITED are www.theemployeebenefitscorporation.co.uk, and www.the-employee-benefits-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Employee Benefits Corporation Limited is a Private Limited Company. The company registration number is 02958423. The Employee Benefits Corporation Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of The Employee Benefits Corporation Limited is 5 Lister Hill Horsforth Leeds West Yorkshire Ls18 5az. . FLETCHER, Richard James is a Secretary of the company. BOTTERILL, Andrew John Simon is a Director of the company. BRADLEY, Caroline Jane is a Director of the company. O'BRIEN, Michael John is a Director of the company. Secretary HURST, David Ian has been resigned. Secretary HURST, Kenneth has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Director HURST, David Ian has been resigned. Director HURST, Kenneth has been resigned. Director HURST, Lesley has been resigned. Director THOMSON, Andrew David has been resigned. Director TILDESLEY, David Francis has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FLETCHER, Richard James
Appointed Date: 04 December 2013
Director
BOTTERILL, Andrew John Simon
Appointed Date: 03 March 1997
60 years old
Director
BRADLEY, Caroline Jane
Appointed Date: 12 March 2015
63 years old
Director
O'BRIEN, Michael John
Appointed Date: 23 October 2012
62 years old

Resigned Directors

Secretary
HURST, David Ian
Resigned: 21 December 2009
Appointed Date: 31 December 1994
Secretary
HURST, Kenneth
Resigned: 31 December 1994
Appointed Date: 12 August 1994
Secretary
SIMPSON, Jarrod Harvey
Resigned: 12 August 1994
Appointed Date: 12 August 1994
Director
HURST, David Ian
Resigned: 07 July 2009
Appointed Date: 31 December 1994
65 years old
Director
HURST, Kenneth
Resigned: 31 December 1994
Appointed Date: 12 August 1994
105 years old
Director
HURST, Lesley
Resigned: 31 December 1994
Appointed Date: 12 August 1994
98 years old
Director
THOMSON, Andrew David
Resigned: 27 January 2010
Appointed Date: 31 December 1994
63 years old
Director
TILDESLEY, David Francis
Resigned: 31 March 1997
Appointed Date: 30 June 1995
64 years old

Persons With Significant Control

Tenet Client Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE EMPLOYEE BENEFITS CORPORATION LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,601
09 Jun 2015
Full accounts made up to 30 September 2014
16 Mar 2015
Appointment of Mrs Caroline Jane Bradley as a director on 12 March 2015
...
... and 103 more events
17 Jan 1995
Director resigned;new director appointed
17 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1994
Company name changed pension consultants LIMITED\certificate issued on 21/12/94
05 Sep 1994
Secretary resigned;new secretary appointed
12 Aug 1994
Incorporation

THE EMPLOYEE BENEFITS CORPORATION LIMITED Charges

26 September 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Tenet Client Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 19 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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