K.B. BENFIELD GROUP HOLDINGS LIMITED
GAYDON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0EZ

Company number 00366398
Status Active
Incorporation Date 7 April 1941
Company Type Private Limited Company
Address CAMELOT, CHURCH ROAD,, GAYDON, WARWICKSHIRE, CV35 0EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of K.B. BENFIELD GROUP HOLDINGS LIMITED are www.kbbenfieldgroupholdings.co.uk, and www.k-b-benfield-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and ten months. The distance to to Warwick Rail Station is 8.6 miles; to Warwick Parkway Rail Station is 9.4 miles; to Banbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Benfield Group Holdings Limited is a Private Limited Company. The company registration number is 00366398. K B Benfield Group Holdings Limited has been working since 07 April 1941. The present status of the company is Active. The registered address of K B Benfield Group Holdings Limited is Camelot Church Road Gaydon Warwickshire Cv35 0ez. . BENFIELD, Anthony Clive is a Secretary of the company. BENFIELD, Anthony Clive is a Director of the company. LORD, Brian Leslie is a Director of the company. Director BENFIELD, Kenneth Bertram has been resigned. Director WALKER, Edwin Ernest has been resigned. Director WOODHOUSE, Martin Francis Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENFIELD, Anthony Clive
Director
BENFIELD, Anthony Clive

76 years old
Director
LORD, Brian Leslie
Appointed Date: 06 June 2001
78 years old

Resigned Directors

Director
BENFIELD, Kenneth Bertram
Resigned: 09 February 2007
110 years old
Director
WALKER, Edwin Ernest
Resigned: 30 November 1995
100 years old
Director
WOODHOUSE, Martin Francis Colin
Resigned: 31 May 2010
Appointed Date: 06 June 2001
78 years old

Persons With Significant Control

Mr Anthony Clive Benfield
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

K.B. BENFIELD GROUP HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 385,639
16 Dec 2014
Registration of charge 003663980043, created on 12 December 2014
...
... and 167 more events
13 Dec 1986
Return made up to 29/11/86; full list of members
30 Dec 1985
Articles of association
30 Apr 1965
Company name changed\certificate issued on 30/04/65
07 Apr 1941
Certificate of incorporation
07 Apr 1941
Incorporation

K.B. BENFIELD GROUP HOLDINGS LIMITED Charges

12 December 2014
Charge code 0036 6398 0043
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Merrymay Limited
Description: All right title estate and other interests of the borrower…
5 January 2007
Mortgage
Delivered: 12 January 2007
Status: Satisfied on 14 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land being 12 cockerill's meadow rugby t/n…
26 April 2006
Equitable charge
Delivered: 4 May 2006
Status: Satisfied on 4 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Each part-exchange property the proceeds of any insurance…
28 June 2004
Mortgage
Delivered: 30 June 2004
Status: Satisfied on 1 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a part of the land on the north side of…
10 June 2004
Mortgage deed
Delivered: 16 June 2004
Status: Satisfied on 29 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 10 crick road rugby t/no…
10 June 2004
Mortgage deed
Delivered: 16 June 2004
Status: Satisfied on 1 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on the east side of peggs…
24 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 1 May 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the south west side of woodshires…
19 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 13 October 2005
Persons entitled: Heritable Bank Limited
Description: Land at stretton avenue willenhall coventry west midlands…
27 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 18 December 2004
Persons entitled: Aib Group (UK) PLC
Description: All the f/h property known as land on the south side of…
30 October 2002
Commercial mortgage deed
Delivered: 8 November 2002
Status: Satisfied on 1 May 2007
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a 26 & 28 st nicholas street, coventry…
8 May 2002
Floating charge
Delivered: 10 May 2002
Status: Satisfied on 18 December 2004
Persons entitled: West Bromwich Building Society
Description: Floating charge all undertaking property and assets…
8 May 2002
Commercial mortgage deed
Delivered: 10 May 2002
Status: Satisfied on 18 December 2004
Persons entitled: West Bromwich Building Society
Description: Freehold property known as marlborough house marlborough…
1 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 24 July 2004
Persons entitled: Heritable Bank Limited
Description: F/H building land situate and known as land at the junction…
10 August 2001
Commercial mortgage
Delivered: 22 August 2001
Status: Satisfied on 24 July 2004
Persons entitled: West Bromwich Building Society
Description: All that f/h land on the south side of alexander avenue…
3 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 24 July 2004
Persons entitled: Heritable Bank Limited
Description: The f/h building land and premises k/a land on the north…
3 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 24 July 2004
Persons entitled: Heritable Bank Limited
Description: Fixed charge over f/hold building known as land at the…
28 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 24 July 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land adjioning addison road…
31 January 2000
Commercial mortgage deed
Delivered: 5 February 2000
Status: Satisfied on 24 July 2004
Persons entitled: West Bromwich Building Society
Description: F/H property being land at main road ansty warwickshire…
16 December 1999
Commercial mortgage deed
Delivered: 21 December 1999
Status: Satisfied on 28 March 2001
Persons entitled: West Bromwich Building Society
Description: F/H land at blackshaw drive coventry west midlands…
16 December 1999
Floating charge
Delivered: 21 December 1999
Status: Satisfied on 18 December 2004
Persons entitled: West Bromwich Building Society
Description: Floating charge all undertaking property and assets of the…
27 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 28 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: Grove farm county infants school kingswood road nuneaton…
26 March 1998
Legal mortgage
Delivered: 28 March 1998
Status: Satisfied on 28 March 2001
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the north side of tile hill…
1 December 1997
Legal charge
Delivered: 8 December 1997
Status: Satisfied on 23 January 1999
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed charge all f/h land and premises the woodlands pub…
27 June 1997
Mortgage deed
Delivered: 8 July 1997
Status: Satisfied on 15 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the fox inn letterworth road pailton and…
9 May 1996
Legal charge
Delivered: 22 May 1996
Status: Satisfied on 28 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: Firstly by way of fixed charge all that l/h residential…
25 October 1995
Mortgage
Delivered: 3 November 1995
Status: Satisfied on 28 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 76 bawnmore road warwickshire t/no WK5282…
1 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 28 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: All that f/h residential building land situate at and k/a…
10 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 28 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold residential building at remburn gardens lakin road…
26 November 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 28 March 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: Firstly by way of fixed charge all that f/h residential…
26 November 1993
Secured debenture
Delivered: 8 December 1993
Status: Satisfied on 8 November 2002
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1993
Debenture
Delivered: 5 August 1993
Status: Satisfied on 13 October 1995
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
Mortgage
Delivered: 19 May 1992
Status: Satisfied on 21 December 1996
Persons entitled: United Dominions Trust Limited
Description: F/H land situate at whitestone gate fronting the south side…
27 June 1990
Mortgage
Delivered: 16 July 1990
Status: Satisfied on 21 December 1996
Persons entitled: Lloyds Bank PLC
Description: Plot 108 park hill drive allesley coventry W. midlands t/n…
27 June 1990
Mortgage
Delivered: 16 July 1990
Status: Satisfied on 21 December 1996
Persons entitled: Lloyds Bank PLC
Description: Land at the corner of park hill drive & woodbridge avenue…
12 June 1990
Memorandum of deposit and charge.
Delivered: 18 June 1990
Status: Satisfied on 1 May 2007
Persons entitled: Lloyds Bank PLC
Description: 1) f/h property k/a :- 43, lawden close, walsgrove…
30 April 1990
Mortgage
Delivered: 14 May 1990
Status: Satisfied on 29 March 2011
Persons entitled: Lloyds Bank PLC
Description: 88 paynes lane coventry t/no. Wk 185523. floating charge…
24 October 1988
Mortgage
Delivered: 3 November 1988
Status: Satisfied on 21 December 1996
Persons entitled: United Dominions Trust Limited.
Description: All that f/h land containing appx 5 acres fronting…
18 February 1986
Further charge
Delivered: 20 February 1986
Status: Satisfied on 21 December 1996
Persons entitled: United Dominions Trust Limited.
Description: F/H land, phase iv. T/n wm 315351.
18 April 1985
Mortgage
Delivered: 1 May 1985
Status: Satisfied on 21 December 1996
Persons entitled: United Dominions Trust Limited.
Description: F/H land constituting phase 11 of the park hill estate…
13 August 1984
Mortgage
Delivered: 15 August 1984
Status: Satisfied on 21 December 1996
Persons entitled: United Dominions Trust Limited
Description: The benefit of undertakings, obligations & provisions as…
26 April 1984
Legal charge
Delivered: 28 April 1984
Status: Satisfied on 21 December 1996
Persons entitled: D. A. Higgs M. F. Barrett. W. H. D. Jenson
Description: Approx. 2.80 acres of land forming part of the park hill…
26 April 1984
Legal charge
Delivered: 28 April 1984
Status: Satisfied on 21 December 1996
Persons entitled: Kenthurst Properties Limited.
Description: Approx. 2.80 acres of land forming part of the park hill…
28 March 1962
Memorandum of deposit.
Delivered: 13 April 1962
Status: Satisfied on 24 July 2004
Persons entitled: National Provincial Bank LTD
Description: Land at great stukeley huntingdonshire title no. P 212167.

Similar Companies

K.B. ACCOUNTANCY SERVICES LTD K.B. AUTOS & SONS LIMITED K.B. BILLETT LIMITED K.B. BUILDERS LIMITED K.B. COACHING LIMITED K.B. COME CLEAN LTD K.B. CONSULTING (LONDON) LIMITED