A. R. BENFIELD BUILDING CONTRACTORS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 9EL

Company number 05007288
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address FIELDVIEW, 363 LONGFORD LANE, GLOUCESTER, GL2 9EL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of A. R. BENFIELD BUILDING CONTRACTORS LIMITED are www.arbenfieldbuildingcontractors.co.uk, and www.a-r-benfield-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. A R Benfield Building Contractors Limited is a Private Limited Company. The company registration number is 05007288. A R Benfield Building Contractors Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of A R Benfield Building Contractors Limited is Fieldview 363 Longford Lane Gloucester Gl2 9el. The company`s financial liabilities are £19.52k. It is £15.28k against last year. . BENFIELD, Sarah is a Secretary of the company. BENFIELD, Andrew Raymond is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


a. r. benfield building contractors Key Finiance

LIABILITIES £19.52k
+360%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENFIELD, Sarah
Appointed Date: 06 January 2004
Director
BENFIELD, Andrew Raymond
Appointed Date: 06 January 2004
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Andrew Raymond Benfield
Notified on: 6 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. R. BENFIELD BUILDING CONTRACTORS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 31 more events
17 Jan 2004
Director resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 12-14 saint marys street newport shropshire TF10 7AB
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
06 Jan 2004
Incorporation

A. R. BENFIELD BUILDING CONTRACTORS LIMITED Charges

21 June 2007
Deed of charge
Delivered: 30 October 2007
Status: Satisfied on 1 November 2012
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
17 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adj to 8 oxstalls way longlerens gloucester…

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