BUSY BEES BENEFITS HOLDINGS LIMITED
LICHFIELD GC CO NO. 111 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0SB

Company number 08425499
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address BUSY BEES AT LATCHFORD HOUSE SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0SB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUSY BEES BENEFITS HOLDINGS LIMITED are www.busybeesbenefitsholdings.co.uk, and www.busy-bees-benefits-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Butlers Lane Rail Station is 3.2 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 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busy Bees Benefits Holdings Limited is a Private Limited Company. The company registration number is 08425499. Busy Bees Benefits Holdings Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Busy Bees Benefits Holdings Limited is Busy Bees At Latchford House Shenstone Business Park Lynn Lane Shenstone Lichfield Staffordshire England Ws14 0sb. . COHN, Adam Loren is a Director of the company. DOUIN, Jean-Charles is a Director of the company. IRONS, Simon Andrew is a Director of the company. WOODWARD, John Brian is a Director of the company. Director COOKE, Darryl John has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director MARON, Stanley Elliot has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director YALOW, Elanna Sharon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COHN, Adam Loren
Appointed Date: 28 June 2013
54 years old

Director
DOUIN, Jean-Charles
Appointed Date: 30 October 2013
47 years old

Director
IRONS, Simon Andrew
Appointed Date: 28 June 2013
62 years old

Director
WOODWARD, John Brian
Appointed Date: 28 June 2013
70 years old

Resigned Directors

Director
COOKE, Darryl John
Resigned: 28 June 2013
Appointed Date: 01 March 2013
66 years old

Director
KENNEDY, Iain Alexander
Resigned: 31 August 2016
Appointed Date: 20 June 2014
56 years old

Director
MARON, Stanley Elliot
Resigned: 30 October 2013
Appointed Date: 28 June 2013
67 years old

Director
TAYLOR, Andrew Jonathan Mark
Resigned: 20 June 2014
Appointed Date: 30 October 2013
64 years old

Director
YALOW, Elanna Sharon
Resigned: 30 October 2013
Appointed Date: 28 June 2013
71 years old

BUSY BEES BENEFITS HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
05 Sep 2016
Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,247.7

16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,247.7

...
... and 27 more events
03 Jul 2013
Termination of appointment of Darryl Cooke as a director
03 Jul 2013
Appointment of Mr John Brian Woodward as a director
03 Jul 2013
Appointment of Mr Simon Irons as a director
02 Jul 2013
Registration of charge 084254990001
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUSY BEES BENEFITS HOLDINGS LIMITED Charges

28 June 2013
Charge code 0842 5499 0001
Delivered: 2 July 2013
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…