THE BENBOW GROUP LIMITED
DEVON THE BRADONSTONE GROUP LIMITED BRADONSTONE LIMITED

Hellopages » Devon » Teignbridge » TQ12 1NF

Company number 02957064
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address BRADLEY MILL, NEWTON ABBOT, DEVON, TQ12 1NF
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE BENBOW GROUP LIMITED are www.thebenbowgroup.co.uk, and www.the-benbow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Teignmouth Rail Station is 5.7 miles; to Torquay Rail Station is 5.7 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Benbow Group Limited is a Private Limited Company. The company registration number is 02957064. The Benbow Group Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of The Benbow Group Limited is Bradley Mill Newton Abbot Devon Tq12 1nf. . ROBERTS, Nigel Joseph Edge is a Secretary of the company. BAILEY, John William is a Director of the company. POPE, Stephen James is a Director of the company. ROBERTS, Nigel Joseph Edge is a Director of the company. SELLEY, David John is a Director of the company. Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASAP INCORPORATIONS LIMITED has been resigned. Director DELANEY, David has been resigned. Director GEARY, Alan has been resigned. Director HARRIGAN, Colin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
ROBERTS, Nigel Joseph Edge
Appointed Date: 07 September 1994
Director
BAILEY, John William
Appointed Date: 07 September 1994
73 years old
Director
POPE, Stephen James
Appointed Date: 01 September 2011
70 years old
Director
ROBERTS, Nigel Joseph Edge
Appointed Date: 07 September 1994
64 years old
Director
SELLEY, David John
Appointed Date: 06 January 2003
69 years old

Resigned Directors

Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 01 September 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 September 1994
Appointed Date: 09 August 1994
Director
ASAP INCORPORATIONS LIMITED
Resigned: 07 September 1994
Appointed Date: 01 September 1994
33 years old
Director
DELANEY, David
Resigned: 06 September 2000
Appointed Date: 07 September 1994
77 years old
Director
GEARY, Alan
Resigned: 01 September 2003
Appointed Date: 07 September 1994
81 years old
Director
HARRIGAN, Colin
Resigned: 06 September 2000
Appointed Date: 07 September 1994
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 September 1994
Appointed Date: 09 August 1994

Persons With Significant Control

Mr John William Bailey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Joseph Edge Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BENBOW GROUP LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000
24 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
13 Sep 1994
Secretary resigned;new secretary appointed
13 Sep 1994
New director appointed
13 Sep 1994
New director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 83 leonard street london EC2A 4QS
09 Aug 1994
Incorporation

THE BENBOW GROUP LIMITED Charges

4 August 1995
Fixed and floating charge
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1994
Debenture
Delivered: 16 September 1994
Status: Satisfied on 19 December 1994
Persons entitled: Carlton Benbow Contracts Limited (For Itself and as Agent and Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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