BENMARK BRICK SALES LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 02519181
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Katie Alice Bennett as a secretary on 1 August 2016; Termination of appointment of Anthony Charles Bennett as a secretary on 1 August 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BENMARK BRICK SALES LIMITED are www.benmarkbricksales.co.uk, and www.benmark-brick-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Benmark Brick Sales Limited is a Private Limited Company. The company registration number is 02519181. Benmark Brick Sales Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Benmark Brick Sales Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . BENNETT, Katie Alice is a Secretary of the company. BENNETT, Tina Ann is a Director of the company. Secretary BENNETT, Anthony Charles has been resigned. Secretary COUZENS, Gwen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BENNETT, Katie Alice
Appointed Date: 01 August 2016
Director
BENNETT, Tina Ann

60 years old

Resigned Directors

Secretary
BENNETT, Anthony Charles
Resigned: 01 August 2016
Appointed Date: 08 November 1997
Secretary
COUZENS, Gwen
Resigned: 13 October 1997

Persons With Significant Control

Mrs Tina Ann Bennett
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BENMARK BRICK SALES LIMITED Events

04 Oct 2016
Appointment of Katie Alice Bennett as a secretary on 1 August 2016
04 Oct 2016
Termination of appointment of Anthony Charles Bennett as a secretary on 1 August 2016
05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jul 2016
Secretary's details changed for Anthony Charles Bennett on 14 July 2016
...
... and 63 more events
11 Sep 1990
Accounting reference date notified as 31/05
24 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1990
Company name changed speed 514 LIMITED\certificate issued on 24/08/90
15 Aug 1990
Registered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation

BENMARK BRICK SALES LIMITED Charges

8 August 1996
Legal charge
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H land and property situate at 35B purfleet industrial…
11 May 1993
Legal charge
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All that f/h property k/a 35B purfleet industrial estate…

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