BENFLEET ROADWAYS (SURFACING) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 01723997
Status Active
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Edward Joseph Doherty as a director on 27 August 2016. The most likely internet sites of BENFLEET ROADWAYS (SURFACING) LIMITED are www.benfleetroadwayssurfacing.co.uk, and www.benfleet-roadways-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Benfleet Roadways Surfacing Limited is a Private Limited Company. The company registration number is 01723997. Benfleet Roadways Surfacing Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of Benfleet Roadways Surfacing Limited is Leytonstone House Leytonstone London E11 1ga. . DOHERTY, Susan is a Secretary of the company. DOHERTY, Paul Edward is a Director of the company. DOHERTY, Rory Luke is a Director of the company. Secretary DOHERTY, Paul Edward has been resigned. Director DOHERTY, Edward Joseph has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DOHERTY, Susan
Appointed Date: 31 January 2000
Director
DOHERTY, Paul Edward

69 years old
Director
DOHERTY, Rory Luke
Appointed Date: 29 September 2014
47 years old

Resigned Directors

Secretary
DOHERTY, Paul Edward
Resigned: 31 January 2000
Director
DOHERTY, Edward Joseph
Resigned: 27 August 2016
101 years old

Persons With Significant Control

E.J. & P. Doherty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENFLEET ROADWAYS (SURFACING) LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Termination of appointment of Edward Joseph Doherty as a director on 27 August 2016
26 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
19 Oct 1988
Accounts made up to 30 June 1987
11 Jan 1988
Accounts made up to 30 June 1986
11 Jan 1988
Return made up to 29/10/87; full list of members
19 Jul 1986
Full accounts made up to 30 June 1984
17 May 1983
Incorporation

BENFLEET ROADWAYS (SURFACING) LIMITED Charges

11 April 1996
Mortgage debenture
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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