Company number 03034996
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address UNIT 4 WOODSIDE, THORNWOOD, ESSEX, CM166LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 4 Woodside Thornwood Essex CM166LJ to Unit 4 Woodside Thornwood Essex CM166LJ on 21 December 2016. The most likely internet sites of BENIPORT LIMITED are www.beniport.co.uk, and www.beniport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Beniport Limited is a Private Limited Company.
The company registration number is 03034996. Beniport Limited has been working since 20 March 1995.
The present status of the company is Active. The registered address of Beniport Limited is Unit 4 Woodside Thornwood Essex Cm166lj. The company`s financial liabilities are £68.29k. It is £38.25k against last year. The cash in hand is £0.3k. It is £-0.07k against last year. And the total assets are £89.6k, which is £41.68k against last year. ALLIGAN, Iain is a Secretary of the company. ALLIGAN, Iain is a Director of the company. BEACROFT, George Herbert is a Director of the company. Secretary SMITH, Raymond Michael, Dr has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SMITH, Raymond Michael, Dr has been resigned. The company operates in "Other service activities n.e.c.".
beniport Key Finiance
LIABILITIES
£68.29k
+127%
CASH
£0.3k
-20%
TOTAL ASSETS
£89.6k
+86%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 20 March 1995
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 21 March 1995
Appointed Date: 20 March 1995
Persons With Significant Control
Mr Iain Alligan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Beacroft
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENIPORT LIMITED Events
06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from Unit 4 Woodside Thornwood Essex CM166LJ to Unit 4 Woodside Thornwood Essex CM166LJ on 21 December 2016
21 Dec 2016
Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Unit 4 Woodside Thornwood Essex CM166LJ on 21 December 2016
27 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
...
... and 56 more events
06 Apr 1995
New director appointed
06 Apr 1995
Ad 20/03/95--------- £ si 1@1=1 £ ic 2/3
06 Apr 1995
Accounting reference date notified as 31/03
24 Mar 1995
Secretary resigned;director resigned
20 Mar 1995
Incorporation
2 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 3, the hillgrove business park…
20 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 3 hillgrove business park nazeing…
29 October 1997
Legal charge
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Raymond Michael Smith
Description: Unit 3 hillgrove business park nazeing road nazeing essex.