BENSON LUND LIMITED
ESSEX

Hellopages » Essex » Rochford » SS2 6UN

Company number 02007983
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of BENSON LUND LIMITED are www.bensonlund.co.uk, and www.benson-lund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Benson Lund Limited is a Private Limited Company. The company registration number is 02007983. Benson Lund Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Benson Lund Limited is Aviation Way Southend On Sea Essex Ss2 6un. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BARBER, Bernadette Clare is a Secretary of the company. JOHNSON, Christopher is a Director of the company. JOHNSON, Elizabeth is a Director of the company. JOHNSON, Steven John is a Director of the company. Secretary BACKHOUSE, Christopher Mark has been resigned. Secretary NASH, Sarah Jane has been resigned. Secretary ROSS, Keith Michael has been resigned. Secretary ROSS, Keith Michael has been resigned. Director BACKHOUSE, Christopher Mark has been resigned. Director COE, David has been resigned. Director FROYDENLUND, John Frederick has been resigned. Director ROSS, Keith Michael has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


benson lund Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
BARBER, Bernadette Clare
Appointed Date: 28 August 2015
Director
JOHNSON, Christopher
Appointed Date: 08 April 2003
78 years old
Director
JOHNSON, Elizabeth
Appointed Date: 21 October 2005
78 years old
Director
JOHNSON, Steven John
Appointed Date: 08 April 2003
56 years old

Resigned Directors

Secretary
BACKHOUSE, Christopher Mark
Resigned: 18 September 1997
Appointed Date: 01 July 1993
Secretary
NASH, Sarah Jane
Resigned: 28 August 2015
Appointed Date: 23 April 2012
Secretary
ROSS, Keith Michael
Resigned: 23 April 2012
Appointed Date: 18 September 1997
Secretary
ROSS, Keith Michael
Resigned: 01 July 1993
Director
BACKHOUSE, Christopher Mark
Resigned: 18 September 1997
Appointed Date: 01 July 1993
68 years old
Director
COE, David
Resigned: 16 February 2000
90 years old
Director
FROYDENLUND, John Frederick
Resigned: 21 October 2005
70 years old
Director
ROSS, Keith Michael
Resigned: 21 October 2005
Appointed Date: 18 September 1997
78 years old

Persons With Significant Control

Ipeco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENSON LUND LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
02 May 2017
Micro company accounts made up to 31 December 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
21 Sep 2015
Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015
...
... and 83 more events
04 Aug 1986
Secretary resigned;new secretary appointed
17 Jun 1986
Accounting reference date notified as 31/12
23 May 1986
Company name changed dikappa (number 401) LIMITED\certificate issued on 23/05/86
19 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1986
Registered office changed on 19/05/86 from: floor 16 royex house aldermanbury square london EC2V 7LD

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