A. BENSON PROPERTIES LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 7AG

Company number 06331862
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address CHARITY HALL, SHARPERTON, MORPETH, NORTHUMBERLAND, NE65 7AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 110 . The most likely internet sites of A. BENSON PROPERTIES LIMITED are www.abensonproperties.co.uk, and www.a-benson-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. The distance to to Blaydon Rail Station is 28.6 miles; to Berwick-upon-Tweed Rail Station is 30.8 miles; to Chester-le-Street Rail Station is 37.9 miles; to Durham Rail Station is 42.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Benson Properties Limited is a Private Limited Company. The company registration number is 06331862. A Benson Properties Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of A Benson Properties Limited is Charity Hall Sharperton Morpeth Northumberland Ne65 7ag. The company`s financial liabilities are £6.2k. It is £-128.56k against last year. The cash in hand is £0.68k. It is £-0.51k against last year. And the total assets are £350.45k, which is £-138.69k against last year. BENSON, Anne is a Secretary of the company. BENSON, Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENSON, Andrew Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


a. benson properties Key Finiance

LIABILITIES £6.2k
-96%
CASH £0.68k
-43%
TOTAL ASSETS £350.45k
-29%
All Financial Figures

Current Directors

Secretary
BENSON, Anne
Appointed Date: 02 August 2007

Director
BENSON, Anne
Appointed Date: 02 August 2007
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Director
BENSON, Andrew Robert
Resigned: 10 January 2012
Appointed Date: 02 August 2007
45 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mrs Anne Benson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

A. BENSON PROPERTIES LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 110

28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 110

...
... and 37 more events
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
23 Aug 2007
New secretary appointed
23 Aug 2007
New director appointed
02 Aug 2007
Incorporation

A. BENSON PROPERTIES LIMITED Charges

26 February 2008
Mortgage deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Wayside bungalow, thrunton, alnwick, northumberland fixed…
20 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 ashbrooke drive ponteland newcastle upon…