BENSHAM ENGINEERING LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9HQ

Company number 00408103
Status Active
Incorporation Date 10 April 1946
Company Type Private Limited Company
Address 42 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of BENSHAM ENGINEERING LIMITED are www.benshamengineering.co.uk, and www.bensham-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Bensham Engineering Limited is a Private Limited Company. The company registration number is 00408103. Bensham Engineering Limited has been working since 10 April 1946. The present status of the company is Active. The registered address of Bensham Engineering Limited is 42 Homefield Road Warlingham Surrey Cr6 9hq. . FRENCH, Andrew is a Secretary of the company. FRENCH, Andrew is a Director of the company. SHELDRAKE, Peter Bernard is a Director of the company. SHELDRAKE, Terence Bernard is a Director of the company. SHELDRAKE FRENCH, Alison Jane is a Director of the company. Secretary SHELDRAKE, Vera Maud Irene Adele has been resigned. Director ELFORD, Edward Thomas has been resigned. Director LAVENDER, Jennifer Anne has been resigned. Director SHELDRAKE, Vera Maud Irene Adele has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
FRENCH, Andrew
Appointed Date: 04 September 2007

Director
FRENCH, Andrew
Appointed Date: 01 February 2012
52 years old

Director
SHELDRAKE, Peter Bernard
Appointed Date: 04 September 2007
51 years old

Director

Director
SHELDRAKE FRENCH, Alison Jane
Appointed Date: 04 September 2007
49 years old

Resigned Directors

Secretary
SHELDRAKE, Vera Maud Irene Adele
Resigned: 14 March 2007

Director
ELFORD, Edward Thomas
Resigned: 19 August 1993
98 years old

Director
LAVENDER, Jennifer Anne
Resigned: 19 August 1993
80 years old

Director
SHELDRAKE, Vera Maud Irene Adele
Resigned: 14 March 2007
110 years old

Persons With Significant Control

Bensham Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENSHAM ENGINEERING LIMITED Events

30 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Registration of charge 004081030005, created on 11 June 2015
...
... and 73 more events
25 Nov 1988
Accounts for a small company made up to 31 March 1988

10 Dec 1987
Return made up to 30/11/87; full list of members

20 Aug 1987
Accounts made up to 31 March 1987

03 Jan 1987
Return made up to 30/11/86; full list of members

15 Sep 1986
Accounts for a small company made up to 31 March 1986

BENSHAM ENGINEERING LIMITED Charges

11 June 2015
Charge code 0040 8103 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0040 8103 0004
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0040 8103 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 1989
Legal charge
Delivered: 31 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the southside bishops road…
23 March 1989
Legal charge
Delivered: 31 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-22 and 22A bishops road croydon.