BENOY HOLDINGS LIMITED
NEWARK CASTLEGATE OPCO LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1EH

Company number 09335386
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address HANDLEY HOUSE, NORTHGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BENOY HOLDINGS LIMITED are www.benoyholdings.co.uk, and www.benoy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benoy Holdings Limited is a Private Limited Company. The company registration number is 09335386. Benoy Holdings Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Benoy Holdings Limited is Handley House Northgate Newark Nottinghamshire Ng24 1eh. . LORD, Joan Mary is a Secretary of the company. PEARS, Carolyn is a Secretary of the company. CARTLEDGE, Graham Stanley is a Director of the company. CARTLEDGE, Thomas is a Director of the company. Director HUGHES, Mark Richard has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LORD, Joan Mary
Appointed Date: 19 January 2015
Secretary
PEARS, Carolyn
Appointed Date: 19 January 2015
Director
CARTLEDGE, Graham Stanley
Appointed Date: 19 January 2015
78 years old
Director
CARTLEDGE, Thomas
Appointed Date: 19 January 2015
46 years old

Resigned Directors

Director
HUGHES, Mark Richard
Resigned: 19 January 2015
Appointed Date: 01 December 2014
48 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 19 January 2015
Appointed Date: 01 December 2014

Persons With Significant Control

Mr Graham Stanley Cartledge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Mary Cartledge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Cartledge
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

BENOY HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Accounts for a dormant company made up to 31 December 2014
09 Sep 2016
Current accounting period shortened from 31 December 2015 to 31 December 2014
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 25,000
...
... and 6 more events
30 Jan 2015
Appointment of Carolyn Pears as a secretary on 19 January 2015
30 Jan 2015
Termination of appointment of Mark Richard Hughes as a director on 19 January 2015
30 Jan 2015
Appointment of Thomas Cartledge as a director on 19 January 2015
30 Jan 2015
Appointment of Mr Graham Stanley Cartledge as a director on 19 January 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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