BENX LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4BT
Company number 04379263
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT, ST4 4BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 043792630003 in full. The most likely internet sites of BENX LIMITED are www.benx.co.uk, and www.benx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Benx Limited is a Private Limited Company. The company registration number is 04379263. Benx Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Benx Limited is Lonsdale Chambers Lonsdale Street Stoke On Trent St4 4bt. . JONES, Lyndon Meirion is a Director of the company. ROBB, Alan Brodie is a Director of the company. ROBB, Louisa is a Director of the company. WILSON, Ian Patrick Joseph is a Director of the company. Secretary BARKER, Matthew John has been resigned. Secretary ROBB, Alan Brodie has been resigned. Secretary ROBB, Louisa has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Lyndon Meirion
Appointed Date: 17 June 2002
68 years old
Director
ROBB, Alan Brodie
Appointed Date: 17 June 2002
59 years old
Director
ROBB, Louisa
Appointed Date: 27 April 2015
51 years old
Director
WILSON, Ian Patrick Joseph
Appointed Date: 07 July 2015
63 years old

Resigned Directors

Secretary
BARKER, Matthew John
Resigned: 11 October 2016
Appointed Date: 01 January 2008
Secretary
ROBB, Alan Brodie
Resigned: 07 January 2003
Appointed Date: 17 June 2002
Secretary
ROBB, Louisa
Resigned: 01 January 2008
Appointed Date: 06 January 2003
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 17 June 2002
Appointed Date: 21 February 2002
Nominee Director
ALLSOPP, Nicholas James
Resigned: 17 June 2002
Appointed Date: 21 February 2002
67 years old

Persons With Significant Control

Mr Alan Brodie Robb
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Lyndon Meirion Jones
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Ian Patrick Joseph Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Benx Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENX LIMITED Events

30 Mar 2017
Satisfaction of charge 2 in full
30 Mar 2017
Satisfaction of charge 1 in full
29 Mar 2017
Satisfaction of charge 043792630003 in full
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Oct 2016
Termination of appointment of Matthew John Barker as a secretary on 11 October 2016
...
... and 65 more events
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
25 Jul 2002
New director appointed
25 Jul 2002
New secretary appointed;new director appointed
21 Feb 2002
Incorporation

BENX LIMITED Charges

19 November 2015
Charge code 0437 9263 0003
Delivered: 25 November 2015
Status: Satisfied on 29 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 November 2011
Legal charge
Delivered: 10 November 2011
Status: Satisfied on 30 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 25-28 rosevale road parkhouse industrial estate west…
20 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied on 30 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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