BENITOS LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 04394193
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address STEPHENSON HOUSE RICHARD STREET, HETTON-LE-HOLE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Benedetto Galiano on 3 November 2016. The most likely internet sites of BENITOS LIMITED are www.benitos.co.uk, and www.benitos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Benitos Limited is a Private Limited Company. The company registration number is 04394193. Benitos Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Benitos Limited is Stephenson House Richard Street Hetton Le Hole Houghton Le Spring Tyne and Wear Dh5 9hw. The company`s financial liabilities are £175k. It is £20.37k against last year. The cash in hand is £8.54k. It is £-5.9k against last year. And the total assets are £10.04k, which is £-5.07k against last year. VINELLA GALIANO, Antonella is a Secretary of the company. GALIANO, Benedetto is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


benitos Key Finiance

LIABILITIES £175k
+13%
CASH £8.54k
-41%
TOTAL ASSETS £10.04k
-34%
All Financial Figures

Current Directors

Secretary
VINELLA GALIANO, Antonella
Appointed Date: 13 March 2002
Director
GALIANO, Benedetto
Appointed Date: 13 March 2002
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Benito Galiano
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonella Vinella Galiano
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENITOS LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Benedetto Galiano on 3 November 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
08 Apr 2002
New director appointed
02 Apr 2002
Ad 13/03/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2002
New director appointed
02 Apr 2002
New secretary appointed
13 Mar 2002
Incorporation

BENITOS LIMITED Charges

12 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Mortgage
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The grand street grand street ashington northumberland t/no…
24 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the brunswich hotel laygate south shields t/no ty…
10 December 2004
Mortgage deed
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 11 derwent street sunderland tyne &…
2 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 15 June 2002
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: 11 derwent street sunderland. By way of fixed charge the…

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