BEN NOCK LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0ED

Company number 03844187
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address SOUTH STAFFS FREIGHT BUILDING LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0ED
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 5 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BEN NOCK LIMITED are www.bennock.co.uk, and www.ben-nock.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Nock Limited is a Private Limited Company. The company registration number is 03844187. Ben Nock Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Ben Nock Limited is South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire England Ws14 0ed. The company`s financial liabilities are £317.82k. It is £-50.44k against last year. The cash in hand is £333.34k. It is £230.02k against last year. And the total assets are £687.21k, which is £121.54k against last year. NOCK, Benjamin Douglas is a Secretary of the company. NOCK, Benjamin Douglas is a Director of the company. NOCK, Rebecca Jane is a Director of the company. Secretary NOCK, Rebecca Jane has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NOCK, Benjamin Douglas has been resigned. Director NOCK, Richard Anthony has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ben nock Key Finiance

LIABILITIES £317.82k
-14%
CASH £333.34k
+222%
TOTAL ASSETS £687.21k
+21%
All Financial Figures

Current Directors

Secretary
NOCK, Benjamin Douglas
Appointed Date: 30 June 2001
Director
NOCK, Benjamin Douglas
Appointed Date: 30 January 2007
59 years old
Director
NOCK, Rebecca Jane
Appointed Date: 30 January 2007
60 years old

Resigned Directors

Secretary
NOCK, Rebecca Jane
Resigned: 30 June 2001
Appointed Date: 20 September 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
NOCK, Benjamin Douglas
Resigned: 30 June 2001
Appointed Date: 20 September 1999
59 years old
Director
NOCK, Richard Anthony
Resigned: 03 February 2007
Appointed Date: 30 June 2001
91 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Benjamin Douglas Nock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Nock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN NOCK LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 5 October 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2015
Annual return made up to 20 September 2015
Statement of capital on 2015-09-30
  • GBP 2
...
... and 44 more events
15 Oct 1999
Registered office changed on 15/10/99 from: little dunley farm bovey tracey newton abbot devon TQ13 9PW
01 Oct 1999
Registered office changed on 01/10/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
20 Sep 1999
Incorporation

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