BENJI & CO. LIMITED
LLANIDLOES

Hellopages » Powys » Powys » SY18 6QB

Company number 04216112
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address THE OFFICE GWERN TYDDYN, CWM BELAN, LLANIDLOES, POWYS, SY18 6QB
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of BENJI & CO. LIMITED are www.benjico.co.uk, and www.benji-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Benji Co Limited is a Private Limited Company. The company registration number is 04216112. Benji Co Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Benji Co Limited is The Office Gwern Tyddyn Cwm Belan Llanidloes Powys Sy18 6qb. . REES, Peter Neil is a Director of the company. Secretary REES, Helen Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
REES, Peter Neil
Appointed Date: 14 May 2001
56 years old

Resigned Directors

Secretary
REES, Helen Mary
Resigned: 03 November 2010
Appointed Date: 14 May 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Peter Neil Rees
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENJI & CO. LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 34 more events
25 May 2001
Registered office changed on 25/05/01 from: 229 nether street london N3 1NT
25 May 2001
New secretary appointed
25 May 2001
New director appointed
25 May 2001
Director resigned
14 May 2001
Incorporation

BENJI & CO. LIMITED Charges

25 March 2014
Charge code 0421 6112 0004
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
13 January 2011
Legal assignment
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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