BENSON MCGARVEY LIMITED
NOTTINGHAMSHIRE HENDERSON WOOD LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 3BE

Company number 01872947
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address 6 GEORGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3BE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Peter Nicholas Stephenson as a director on 8 February 2016. The most likely internet sites of BENSON MCGARVEY LIMITED are www.bensonmcgarvey.co.uk, and www.benson-mcgarvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Benson Mcgarvey Limited is a Private Limited Company. The company registration number is 01872947. Benson Mcgarvey Limited has been working since 19 December 1984. The present status of the company is Active. The registered address of Benson Mcgarvey Limited is 6 George Street Nottingham Nottinghamshire Ng1 3be. . STERLING, Andrew John is a Director of the company. Secretary BELLABY, Jackie has been resigned. Secretary FOUNTAIN, Vivien Susan has been resigned. Secretary HENDERSON, Merryl Margaret has been resigned. Secretary MARWOOD, Chris has been resigned. Secretary MORRIS, Alison Jayne has been resigned. Secretary TAYLOR, Kathryn Elaine has been resigned. Secretary WADSWORTH, David has been resigned. Director BROWN, David Martin has been resigned. Director DARRINGTON-WRIGHT, Annmarie Catherine has been resigned. Director DODMAN, Derek John has been resigned. Director FROGSON, Peter Jeffery has been resigned. Director GREENWOOD, Martin James has been resigned. Director HAIGH, Peter James has been resigned. Director HENDERSON, Brian John has been resigned. Director LEWIS, Nicholas James has been resigned. Director MARWOOD, Chris has been resigned. Director MCGARVEY, Peter has been resigned. Director MCGARVEY, Peter has been resigned. Director MCKEE, David has been resigned. Director MCMENAMIN, Kevin Patrick has been resigned. Director MORRIS, Alison Jayne has been resigned. Director NEWEL, Colin John Henry has been resigned. Director STANLEY, Robert William has been resigned. Director STEPHENSON, Peter Nicholas has been resigned. Director WADSWORTH, David has been resigned. Director WOODWARD, Lorna Susan has been resigned. The company operates in "Life insurance".


Current Directors

Director
STERLING, Andrew John
Appointed Date: 01 September 2000
76 years old

Resigned Directors

Secretary
BELLABY, Jackie
Resigned: 28 November 2013
Appointed Date: 16 April 2012
Secretary
FOUNTAIN, Vivien Susan
Resigned: 19 June 2001
Appointed Date: 01 September 2000
Secretary
HENDERSON, Merryl Margaret
Resigned: 01 September 2000
Appointed Date: 07 October 1993
Secretary
MARWOOD, Chris
Resigned: 03 March 1994
Secretary
MORRIS, Alison Jayne
Resigned: 31 January 2012
Appointed Date: 30 June 2005
Secretary
TAYLOR, Kathryn Elaine
Resigned: 30 June 2005
Appointed Date: 24 September 2003
Secretary
WADSWORTH, David
Resigned: 24 September 2003
Appointed Date: 19 June 2001
Director
BROWN, David Martin
Resigned: 30 November 2013
Appointed Date: 01 September 2008
66 years old
Director
DARRINGTON-WRIGHT, Annmarie Catherine
Resigned: 31 December 2009
Appointed Date: 01 September 2000
59 years old
Director
DODMAN, Derek John
Resigned: 04 May 2012
Appointed Date: 01 September 2000
74 years old
Director
FROGSON, Peter Jeffery
Resigned: 30 November 2013
Appointed Date: 01 September 2007
56 years old
Director
GREENWOOD, Martin James
Resigned: 31 March 2003
Appointed Date: 19 June 2001
71 years old
Director
HAIGH, Peter James
Resigned: 30 November 2013
Appointed Date: 01 September 2000
59 years old
Director
HENDERSON, Brian John
Resigned: 01 September 2000
85 years old
Director
LEWIS, Nicholas James
Resigned: 30 November 2013
Appointed Date: 01 February 2012
65 years old
Director
MARWOOD, Chris
Resigned: 07 October 1993
78 years old
Director
MCGARVEY, Peter
Resigned: 04 September 2015
Appointed Date: 01 April 2012
76 years old
Director
MCGARVEY, Peter
Resigned: 31 March 2012
Appointed Date: 01 September 2000
76 years old
Director
MCKEE, David
Resigned: 09 June 2003
Appointed Date: 19 June 2001
68 years old
Director
MCMENAMIN, Kevin Patrick
Resigned: 09 June 2003
Appointed Date: 19 June 2001
69 years old
Director
MORRIS, Alison Jayne
Resigned: 31 January 2012
Appointed Date: 01 September 2008
64 years old
Director
NEWEL, Colin John Henry
Resigned: 19 June 2007
Appointed Date: 01 September 2000
69 years old
Director
STANLEY, Robert William
Resigned: 03 March 1994
81 years old
Director
STEPHENSON, Peter Nicholas
Resigned: 08 February 2016
Appointed Date: 01 September 2007
48 years old
Director
WADSWORTH, David
Resigned: 19 March 2003
Appointed Date: 19 June 2001
74 years old
Director
WOODWARD, Lorna Susan
Resigned: 30 September 1995
Appointed Date: 01 July 1994
62 years old

Persons With Significant Control

Mr Andrew John Sterling
Notified on: 28 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENSON MCGARVEY LIMITED Events

23 Dec 2016
Confirmation statement made on 28 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Termination of appointment of Peter Nicholas Stephenson as a director on 8 February 2016
04 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 308,122.47
04 Jan 2016
Director's details changed for Mr Andrew John Sterling on 18 December 2015
...
... and 167 more events
15 Jan 1988
Registered office changed on 15/01/88 from: 10 mosters road west bridgford nottingham NG2 7PF
02 Dec 1987
Particulars of mortgage/charge
13 May 1987
Accounts for a small company made up to 30 June 1986
13 May 1987
Return made up to 30/12/86; full list of members
19 Dec 1984
Certificate of incorporation

BENSON MCGARVEY LIMITED Charges

6 September 2001
Debenture
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 9 April 1997
Persons entitled: Barclays Bank PLC
Description: 37 abbey road west bridgford nottingham nottinghamshire…

Similar Companies

BENSON MARINE LTD BENSON MAZURE LLP BENSON MEDICAL LIMITED BENSON MIDLANDS LIMITED BENSON MOTORS LIMITED BENSON NOMINEES LIMITED BENSON NORTH LTD