BENHAUL (IMMINGHAM) LIMITED
STALLINGBOROUGH

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DG

Company number 01293339
Status Active
Incorporation Date 5 January 1977
Company Type Private Limited Company
Address MCGREGOR HOUSE, OSBORNE ROAD, STALLINGBOROUGH, N E LINCS, DN41 8DG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BENHAUL (IMMINGHAM) LIMITED are www.benhaulimmingham.co.uk, and www.benhaul-immingham.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and eleven months. The distance to to Great Coates Rail Station is 2.7 miles; to Habrough Rail Station is 3.8 miles; to Grimsby Town Rail Station is 4.6 miles; to Cleethorpes Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benhaul Immingham Limited is a Private Limited Company. The company registration number is 01293339. Benhaul Immingham Limited has been working since 05 January 1977. The present status of the company is Active. The registered address of Benhaul Immingham Limited is Mcgregor House Osborne Road Stallingborough N E Lincs Dn41 8dg. The company`s financial liabilities are £168.33k. It is £-93.7k against last year. The cash in hand is £10.63k. It is £5.74k against last year. And the total assets are £721.8k, which is £120.34k against last year. BOULTER, Matthew Leslie is a Director of the company. EVANS, Philip John is a Director of the company. Secretary SANDALL, Irene Rochelle has been resigned. Secretary SMALLER, Ruby has been resigned. Director SANDALL, George William has been resigned. Director SANDALL, Irene Rochelle has been resigned. Director SMALLER, Christopher John has been resigned. Director SMALLER, Philip John has been resigned. The company operates in "Freight transport by road".


benhaul (immingham) Key Finiance

LIABILITIES £168.33k
-36%
CASH £10.63k
+117%
TOTAL ASSETS £721.8k
+20%
All Financial Figures

Current Directors

Director
BOULTER, Matthew Leslie
Appointed Date: 01 September 2012
52 years old
Director
EVANS, Philip John
Appointed Date: 01 September 2012
49 years old

Resigned Directors

Secretary
SANDALL, Irene Rochelle
Resigned: 01 May 1999
Secretary
SMALLER, Ruby
Resigned: 01 September 2012
Appointed Date: 01 May 1999
Director
SANDALL, George William
Resigned: 01 May 1999
89 years old
Director
SANDALL, Irene Rochelle
Resigned: 01 May 1999
80 years old
Director
SMALLER, Christopher John
Resigned: 24 June 2013
Appointed Date: 01 May 1999
84 years old
Director
SMALLER, Philip John
Resigned: 01 September 2012
Appointed Date: 01 May 1999
60 years old

Persons With Significant Control

Mr Matthew Leslie Boulter
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Evans
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENHAUL (IMMINGHAM) LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Annual return made up to 12 April 2016
Statement of capital on 2016-04-21
  • GBP 6
15 Apr 2015
Annual return made up to 12 April 2015
Statement of capital on 2015-04-15
  • GBP 6
...
... and 89 more events
26 Jun 1987
Return made up to 13/03/87; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 1 highland tarn immingham south humberside
30 Jun 1986
Accounts for a small company made up to 31 December 1985
30 Jun 1986
Return made up to 14/03/86; full list of members
05 Jan 1977
Incorporation

BENHAUL (IMMINGHAM) LIMITED Charges

20 November 2013
Charge code 0129 3339 0009
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0129 3339 0008
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
8 April 2008
Chattels mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 erf ect 1142 mt 6X2 t/u mit serial no SAFH232223W048668 4…
8 August 2007
Guarantee & debenture
Delivered: 15 August 2007
Status: Satisfied on 7 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Fixed and floating charge
Delivered: 9 January 2006
Status: Satisfied on 14 November 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied on 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 14 November 2007
Persons entitled: T S B Bank PLC
Description: All the leasehold property situate at kiln lane…
5 September 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied on 8 April 1992
Persons entitled: Midland Bank PLC
Description: 2.24 acres of l/h land in kiln lane, stallingborough…
9 August 1983
Charge
Delivered: 12 August 1983
Status: Satisfied on 8 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts & other debts. Floating…

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