BENETS LIMITED
GREAT HALLINGBURY

Hellopages » Essex » Uttlesford » CM22 7TL

Company number 05896734
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address CART LODGE HARPS FARM, BEDLARS GREEN, GREAT HALLINGBURY, HERTFORDSHIRE, CM22 7TL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of BENETS LIMITED are www.benets.co.uk, and www.benets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benets Limited is a Private Limited Company. The company registration number is 05896734. Benets Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Benets Limited is Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire Cm22 7tl. . GRIFFITHS, Julia Lena is a Secretary of the company. GRIFFITHS, George Henry is a Director of the company. GRIFFITHS, Julia Lena is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GRIFFITHS, Julia Lena
Appointed Date: 04 August 2006

Director
GRIFFITHS, George Henry
Appointed Date: 04 August 2006
78 years old

Director
GRIFFITHS, Julia Lena
Appointed Date: 04 August 2006
68 years old

Persons With Significant Control

Mr George Henry Griffiths
Notified on: 4 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Lena Griffiths
Notified on: 4 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENETS LIMITED Events

22 Nov 2016
Confirmation statement made on 4 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
18 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
06 Nov 2007
Return made up to 04/08/07; full list of members
30 Aug 2007
Particulars of mortgage/charge
14 Mar 2007
Registered office changed on 14/03/07 from: parkside house, 14 hockerill, street, bishops stortford, hertfordshire, CM23 2DW
01 Sep 2006
Particulars of mortgage/charge
04 Aug 2006
Incorporation

BENETS LIMITED Charges

22 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 121-121A bethnal green road london t/n 348171 by way of…
22 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 king's parade, cambridge t/no CB46590 by way of fixed…
3 March 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 kings parade cambridge by way of fixed charge, the…
28 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 20 June 2014
Persons entitled: National Westminster Bank PLC
Description: L/H 4 benet street cambridge. By way of fixed charge the…
30 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…