BEN AND BILL'S LTD
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 07018862
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 070188620002, created on 7 March 2016. The most likely internet sites of BEN AND BILL'S LTD are www.benandbills.co.uk, and www.ben-and-bill-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben and Bill S Ltd is a Private Limited Company. The company registration number is 07018862. Ben and Bill S Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of Ben and Bill S Ltd is Terminal House Station Approach Shepperton Middlesex Tw17 8as. The company`s financial liabilities are £40.77k. It is £23.31k against last year. And the total assets are £222.58k, which is £-8.45k against last year. LAMBE, Philip is a Secretary of the company. LAMBE, Philip Alastair is a Director of the company. PATEL, Jitendrakumar Maganbhai is a Director of the company. Director LAMBE, Vivien Anna has been resigned. The company operates in "Processing and preserving of potatoes".


ben and bill's Key Finiance

LIABILITIES £40.77k
+133%
CASH n/a
TOTAL ASSETS £222.58k
-4%
All Financial Figures

Current Directors

Secretary
LAMBE, Philip
Appointed Date: 15 September 2009
Director
LAMBE, Philip Alastair
Appointed Date: 15 September 2009
60 years old
Director
PATEL, Jitendrakumar Maganbhai
Appointed Date: 08 January 2016
73 years old

Resigned Directors

Director
LAMBE, Vivien Anna
Resigned: 29 October 2012
Appointed Date: 15 September 2009
47 years old

Persons With Significant Control

Round Bag Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEN AND BILL'S LTD Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Registration of charge 070188620002, created on 7 March 2016
08 Jan 2016
Appointment of Mr Jitendrakumar Maganbhai Patel as a director on 8 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 22 more events
15 Jun 2011
Total exemption small company accounts made up to 30 September 2010
29 Oct 2010
Annual return made up to 15 September 2010 with full list of shareholders
29 Oct 2010
Director's details changed for Vivien Lambe on 30 August 2010
20 Apr 2010
Registered office address changed from 13 Hamhaugh Island Shepperton Surrey TW17 9LP England on 20 April 2010
15 Sep 2009
Incorporation

BEN AND BILL'S LTD Charges

7 March 2016
Charge code 0701 8862 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2013
Charge code 0701 8862 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

BEN AMP HOLDINGS LIMITED BEN AND BELLA LTD BEN AND DAYNA IVORY LTD BEN AND ELLA'S LIMITED BEN AND HANNAH DUNNETT LTD BEN AND LENNYS LIMITED BEN AND MILO LTD