Company number 10046421
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 100464210005, created on 14 September 2016; Registration of charge 100464210006, created on 14 September 2016. The most likely internet sites of BENROC INVESTMENTS LIMITED are www.benrocinvestments.co.uk, and www.benroc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Benroc Investments Limited is a Private Limited Company.
The company registration number is 10046421. Benroc Investments Limited has been working since 07 March 2016.
The present status of the company is Active. The registered address of Benroc Investments Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire United Kingdom Al5 4ee. . CLARKSON, Robin Scott is a Director of the company. MONTAGNIER, Benedicte Anne Marie is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Robin Scott Clarkson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENROC INVESTMENTS LIMITED Events
30 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Sep 2016
Registration of charge 100464210005, created on 14 September 2016
15 Sep 2016
Registration of charge 100464210006, created on 14 September 2016
05 Sep 2016
Registration of charge 100464210004, created on 30 August 2016
05 Sep 2016
Registration of charge 100464210003, created on 30 August 2016
08 Aug 2016
Registration of charge 100464210002, created on 3 August 2016
08 Aug 2016
Registration of charge 100464210001, created on 3 August 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
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MODEL ARTICLES ‐
Model articles adopted
14 September 2016
Charge code 1004 6421 0006
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
14 September 2016
Charge code 1004 6421 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 9 kingcroft road, harpenden AL5 1EH as registered at hm…
30 August 2016
Charge code 1004 6421 0004
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 2 molescroft, harpenden AL5 3LS registered at the land…
30 August 2016
Charge code 1004 6421 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: All present and future obligations and liabilities of the…
3 August 2016
Charge code 1004 6421 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 20 thornbury, harpenden registered at the land registry…
3 August 2016
Charge code 1004 6421 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: All present and future obligations and liabilities of the…