BENVANE INVESTMENTS LIMITED
ROTHERHAM EXEMPLAR DEVELOPMENTS LIMITED SKELWITH HOUSE LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 04925277
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 049252770005, created on 11 August 2016. The most likely internet sites of BENVANE INVESTMENTS LIMITED are www.benvaneinvestments.co.uk, and www.benvane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Benvane Investments Limited is a Private Limited Company. The company registration number is 04925277. Benvane Investments Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Benvane Investments Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary QUARRINGTON, Julie has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CRAIG, Euan David has been resigned. Director DYSON, Neil has been resigned. Director DYSON, Neil has been resigned. Director QUARRINGTON, Julie has been resigned. Director TAYLOR, Karen Vivien has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CRAIG, Euan David
Appointed Date: 31 August 2011
48 years old
Director
ROWE-BEWICK, David
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Secretary
CRAIG, Euan David
Resigned: 14 March 2007
Appointed Date: 24 March 2005
Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 14 March 2007
Secretary
QUARRINGTON, Julie
Resigned: 24 March 2005
Appointed Date: 08 October 2003
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 31 August 2011
52 years old
Director
CRAIG, Euan David
Resigned: 14 March 2007
Appointed Date: 08 October 2003
48 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 14 March 2007
63 years old
Director
DYSON, Neil
Resigned: 03 March 2004
Appointed Date: 08 October 2003
63 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 08 October 2003
66 years old
Director
TAYLOR, Karen Vivien
Resigned: 08 October 2003
Appointed Date: 08 October 2003
65 years old

Persons With Significant Control

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

BENVANE INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 049252770005, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Appointment of David Rowe-Bewick as a director
...
... and 60 more events
21 Nov 2003
Particulars of mortgage/charge
07 Nov 2003
Director resigned
07 Nov 2003
New director appointed
07 Nov 2003
New director appointed
08 Oct 2003
Incorporation

BENVANE INVESTMENTS LIMITED Charges

11 August 2016
Charge code 0492 5277 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 27 July 2004
Persons entitled: Bayliss Finance Limited
Description: F/H property k/a briarmain, elizabeth street, grimethorpe…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 7 April 2005
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Land & buildings at elizabeth street grimethorpe t/n…
6 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BENUU LTD BENVALE LIMITED BENVANE LIMITED BENVARDEN LIMITED BENVARDEN RESIDENTIAL CARE HOMES LIMITED BENVEC CARE LIMITED BENVENISTE LTD