BENACRE WOODLANDS COMPANY
LONDON


Company number 01507530
Status Liquidation
Incorporation Date 14 July 1980
Company Type Private Unlimited Company
Address VERNON HOUSE 23, SICILIAN AVENUE, LONDON, WC1 2QS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BENACRE WOODLANDS COMPANY are www.benacrewoodlands.co.uk, and www.benacre-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Benacre Woodlands Company is a Private Unlimited Company. The company registration number is 01507530. Benacre Woodlands Company has been working since 14 July 1980. The present status of the company is Liquidation. The registered address of Benacre Woodlands Company is Vernon House 23 Sicilian Avenue London Wc1 2qs. . COGHILL, Hugh Murray Charles is a Secretary of the company. COGHILL, Hugh Murray Charles is a Director of the company. GOOCH, Susan Barbara Christie, Lady is a Director of the company. HUTSON, Lucinda is a Director of the company. VERE NICOLL, Victoria is a Director of the company. Secretary LEA, Derek Montague Percy has been resigned. Director GOOCH, Richard John Sherlock, Captain has been resigned. Director GOOCH, Timothy Robert Sherlock, Major Sir has been resigned. Director LEA, Derek Montague Percy has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
COGHILL, Hugh Murray Charles
Appointed Date: 01 April 1996
Director
COGHILL, Hugh Murray Charles
Appointed Date: 21 June 1996
74 years old
Director
GOOCH, Susan Barbara Christie, Lady
Appointed Date: 12 October 2001
87 years old
Director
HUTSON, Lucinda
Appointed Date: 09 August 2006
55 years old
Director
VERE NICOLL, Victoria
Appointed Date: 11 December 2009
51 years old

Resigned Directors

Secretary
LEA, Derek Montague Percy
Resigned: 01 April 1996
Director
GOOCH, Richard John Sherlock, Captain
Resigned: 19 April 1999
95 years old
Director
GOOCH, Timothy Robert Sherlock, Major Sir
Resigned: 09 April 2008
90 years old
Director
LEA, Derek Montague Percy
Resigned: 31 December 1996
96 years old

BENACRE WOODLANDS COMPANY Events

19 Apr 2016
Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016
15 Apr 2016
Declaration of solvency
15 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 47 more events
22 Nov 1989
Registered office changed on 22/11/89 from: 11 newhall street birmingham B3 3NY
31 Jan 1989
Return made up to 30/12/88; full list of members
24 May 1988
Return made up to 14/12/87; full list of members
30 Jun 1987
Return made up to 09/12/86; full list of members
14 Jul 1980
Certificate of incorporation

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