BENCHSOUND LIMITED
ESSEX

Hellopages » Essex » Thurrock » SS17 0JE

Company number 01553178
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address 8 BARYTA CLOSE, STANFORD LE HOPE, ESSEX, SS17 0JE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BENCHSOUND LIMITED are www.benchsound.co.uk, and www.benchsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Billericay Rail Station is 7.8 miles; to Brentwood Rail Station is 8.6 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchsound Limited is a Private Limited Company. The company registration number is 01553178. Benchsound Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Benchsound Limited is 8 Baryta Close Stanford Le Hope Essex Ss17 0je. . DICAPITE, Mario is a Director of the company. FARROW, Raymond Leslie is a Director of the company. Secretary DI CAPITE, Mario has been resigned. Secretary FARROW, Raymond Leslie has been resigned. Secretary POOLE, Ronald has been resigned. Director POOLE, Ronald has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DICAPITE, Mario
Appointed Date: 31 December 2001
77 years old
Director
FARROW, Raymond Leslie

73 years old

Resigned Directors

Secretary
DI CAPITE, Mario
Resigned: 02 March 2006
Appointed Date: 31 December 2001
Secretary
FARROW, Raymond Leslie
Resigned: 01 July 2015
Appointed Date: 31 December 2001
Secretary
POOLE, Ronald
Resigned: 31 December 2001
Director
POOLE, Ronald
Resigned: 31 December 2001
80 years old

Persons With Significant Control

Mr Mario Dicapite
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Leslie Farrow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHSOUND LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Total exemption full accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Jan 2016
Total exemption full accounts made up to 31 May 2015
06 Oct 2015
Termination of appointment of Raymond Leslie Farrow as a secretary on 1 July 2015
...
... and 68 more events
07 Feb 1988
Return made up to 25/01/88; full list of members
30 Jan 1987
Accounts for a small company made up to 31 May 1986
30 Jan 1987
Return made up to 26/01/87; full list of members
23 May 1986
Full accounts made up to 31 May 1985
23 May 1986
Return made up to 31/12/85; full list of members

BENCHSOUND LIMITED Charges

29 October 1997
Legal charge
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Amethyst coachworks wrexham road laindon essex t/n EX309159.
3 May 1992
Debenture
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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