BENVANE LIMITED
ROTHERHAM EXEMPLAR SECURITIES LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 05028776
Status Active
Incorporation Date 28 January 2004
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 sixty 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 050287760002, created on 11 August 2016. The most likely internet sites of BENVANE LIMITED are www.benvane.co.uk, and www.benvane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Benvane Limited is a Private Limited Company. The company registration number is 05028776. Benvane Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Benvane 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 QUARRINGTON, Julie 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: 28 January 2004
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: 28 January 2004
48 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 14 March 2007
62 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 28 January 2004
66 years old

Persons With Significant Control

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

BENVANE 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 050287760002, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
...
... and 50 more events
07 Jun 2004
Return made up to 28/03/04; full list of members
02 Jun 2004
Full accounts made up to 31 March 2004
10 May 2004
Accounting reference date shortened from 31/01/05 to 31/03/04
04 Mar 2004
Particulars of mortgage/charge
28 Jan 2004
Incorporation

BENVANE LIMITED Charges

11 August 2016
Charge code 0502 8776 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
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…

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