BENJAMIN ROBERTS LIMITED
SWANSEA KMP LIMITED MEAUJO (617) LIMITED

Hellopages » Swansea » Swansea » SA5 4AJ

Company number 04673160
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 6 EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Sheng-Lung Lin as a director on 17 February 2017; Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BENJAMIN ROBERTS LIMITED are www.benjaminroberts.co.uk, and www.benjamin-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Benjamin Roberts Limited is a Private Limited Company. The company registration number is 04673160. Benjamin Roberts Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Benjamin Roberts Limited is 6 Europa Way Fforestfach Swansea Sa5 4aj. . TAFT, Karen is a Secretary of the company. BATES, Kerry Melville is a Director of the company. LIN, Sheng-Lung is a Director of the company. TAFT, Karen is a Director of the company. Secretary BISSELL, David Michael has been resigned. Secretary CHEN, Chia-Lin has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director BISSELL, David Michael has been resigned. Director CHEN, Chia-Lin has been resigned. Director EFSTATIOU, George has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director POSTNIEKS, John has been resigned. Director POSTNIEKS, Mavis has been resigned. Director STEVENS, Jeanette has been resigned. Director STEVENS, Mark James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TAFT, Karen
Appointed Date: 20 May 2016
Director
BATES, Kerry Melville
Appointed Date: 20 May 2016
58 years old
Director
LIN, Sheng-Lung
Appointed Date: 17 February 2017
49 years old
Director
TAFT, Karen
Appointed Date: 01 July 2003
63 years old

Resigned Directors

Secretary
BISSELL, David Michael
Resigned: 01 June 2015
Appointed Date: 01 July 2003
Secretary
CHEN, Chia-Lin
Resigned: 20 May 2016
Appointed Date: 01 June 2015
Nominee Secretary
PHILSEC LIMITED
Resigned: 01 July 2003
Appointed Date: 20 February 2003
Director
BISSELL, David Michael
Resigned: 01 June 2015
Appointed Date: 01 July 2003
87 years old
Director
CHEN, Chia-Lin
Resigned: 20 May 2016
Appointed Date: 01 June 2015
46 years old
Director
EFSTATIOU, George
Resigned: 31 October 2014
Appointed Date: 01 February 2008
67 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 July 2003
Appointed Date: 20 February 2003
Director
POSTNIEKS, John
Resigned: 31 May 2013
Appointed Date: 14 October 2004
87 years old
Director
POSTNIEKS, Mavis
Resigned: 31 May 2013
Appointed Date: 01 July 2003
87 years old
Director
STEVENS, Jeanette
Resigned: 27 January 2012
Appointed Date: 01 February 2008
61 years old
Director
STEVENS, Mark James
Resigned: 27 January 2012
Appointed Date: 01 July 2009
61 years old

Persons With Significant Control

Mr Sheng-Lung Lin
Notified on: 17 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

BENJAMIN ROBERTS LIMITED Events

17 Feb 2017
Appointment of Mr Sheng-Lung Lin as a director on 17 February 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Dec 2016
Satisfaction of charge 2 in full
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 125,470
...
... and 62 more events
10 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003
£ nc 10000/150000 01/07/03
11 Jun 2003
Company name changed meaujo (617) LIMITED\certificate issued on 11/06/03
20 Feb 2003
Incorporation

BENJAMIN ROBERTS LIMITED Charges

25 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 42 fishermans way swansea t/no CYM331592.
31 January 2008
Composite all assets guarantee and debenture
Delivered: 14 February 2008
Status: Satisfied on 7 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit A3-1 felinfach industrial estate…

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