SUPER BENZ LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 3AU

Company number 03153106
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address ANTHONY WYCH AND CO, 26 BERRYCROFT LANE, ROMILEY, STOCKPORT, CHESHIRE, ENGLAND, SK6 3AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Roger Frederick Shoesmith as a director on 1 September 2016. The most likely internet sites of SUPER BENZ LIMITED are www.superbenz.co.uk, and www.super-benz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Super Benz Limited is a Private Limited Company. The company registration number is 03153106. Super Benz Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Super Benz Limited is Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire England Sk6 3au. The company`s financial liabilities are £49.66k. It is £-18.3k against last year. The cash in hand is £25.84k. It is £-0.34k against last year. . SHOESMITH, Roger Frederick is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SHOESMITH, Fred has been resigned. Secretary SHOESMITH, Wendy has been resigned. Nominee Director FNCS LIMITED has been resigned. Director SHOESMITH, Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


super benz Key Finiance

LIABILITIES £49.66k
-27%
CASH £25.84k
-2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHOESMITH, Roger Frederick
Appointed Date: 01 September 2016
72 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 13 February 1996
Appointed Date: 31 January 1996

Secretary
SHOESMITH, Fred
Resigned: 31 January 2011
Appointed Date: 30 August 1999

Secretary
SHOESMITH, Wendy
Resigned: 14 March 2000
Appointed Date: 13 February 1996

Nominee Director
FNCS LIMITED
Resigned: 13 February 1996
Appointed Date: 31 January 1996

Director
SHOESMITH, Paul
Resigned: 01 September 2016
Appointed Date: 13 February 1996
59 years old

Persons With Significant Control

Mr Roger Frederick Shoesmith
Notified on: 31 January 2017
72 years old
Nature of control: Has significant influence or control

SUPER BENZ LIMITED Events

28 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Appointment of Mr Roger Frederick Shoesmith as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Paul Shoesmith as a director on 1 September 2016
12 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

...
... and 47 more events
19 Mar 1996
New secretary appointed
19 Mar 1996
Registered office changed on 19/03/96 from: 129 queen street cardiff CF1 4BJ
19 Mar 1996
Director resigned
19 Mar 1996
Secretary resigned
31 Jan 1996
Incorporation

SUPER BENZ LIMITED Charges

24 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…