BENIT LIMITED
DEVON ALLANDALE HOTEL LIMITED

Hellopages » Devon » Mid Devon » EX17 2AJ

Company number 05261146
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 4 MARKET STREET, CREDITON, DEVON, EX17 2AJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BENIT LIMITED are www.benit.co.uk, and www.benit.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and two months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benit Limited is a Private Limited Company. The company registration number is 05261146. Benit Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Benit Limited is 4 Market Street Crediton Devon Ex17 2aj. The company`s financial liabilities are £1900.12k. It is £57.28k against last year. And the total assets are £2250.69k, which is £29.11k against last year. PEARSON, Stephen Howard is a Secretary of the company. BREEN, Richard Christopher is a Director of the company. PEARSON, Stephen Howard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BATEMAN, Richard Thomas has been resigned. Director BREEN, Richard Christopher has been resigned. The company operates in "Hotels and similar accommodation".


benit Key Finiance

LIABILITIES £1900.12k
+3%
CASH n/a
TOTAL ASSETS £2250.69k
+1%
All Financial Figures

Current Directors

Secretary
PEARSON, Stephen Howard
Appointed Date: 15 October 2004

Director
BREEN, Richard Christopher
Appointed Date: 25 April 2008
68 years old

Director
PEARSON, Stephen Howard
Appointed Date: 15 October 2004
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Director
BATEMAN, Richard Thomas
Resigned: 25 April 2008
Appointed Date: 01 August 2007
53 years old

Director
BREEN, Richard Christopher
Resigned: 01 August 2007
Appointed Date: 15 October 2004
68 years old

Persons With Significant Control

Mr Richard Christopher Breen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENIT LIMITED Events

31 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Secretary's details changed for Mr Stephen Howard Pearson on 5 September 2016
05 Sep 2016
Director's details changed for Mr Stephen Howard Pearson on 5 September 2016
...
... and 38 more events
17 Nov 2004
Particulars of mortgage/charge
12 Nov 2004
Particulars of mortgage/charge
01 Nov 2004
Ad 20/10/04--------- £ si 109@1=109 £ ic 1/110
25 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

BENIT LIMITED Charges

23 October 2012
Assignment of stakeholder agreement
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: As a continuing security for the payment and discharge of…
10 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 23 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a allandale hotel 3 devonshire terrace…
9 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 23 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…