BENGRED LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 03638149
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 . The most likely internet sites of BENGRED LIMITED are www.bengred.co.uk, and www.bengred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bengred Limited is a Private Limited Company. The company registration number is 03638149. Bengred Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Bengred Limited is 368 Forest Road London E17 5jf. . YU, Eric Ho Yui is a Secretary of the company. O'DONOVAN, Cornelius is a Director of the company. YU, Eric Ho Yui is a Director of the company. Secretary AMBROSI, Robin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PERKINS, Frank Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
YU, Eric Ho Yui
Appointed Date: 26 September 1999

Director
O'DONOVAN, Cornelius
Appointed Date: 30 June 1999
71 years old

Director
YU, Eric Ho Yui
Appointed Date: 26 September 1999
66 years old

Resigned Directors

Secretary
AMBROSI, Robin
Resigned: 26 September 1999
Appointed Date: 30 September 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 25 September 1998

Director
PERKINS, Frank Laurence
Resigned: 11 January 2006
Appointed Date: 30 September 1998
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

The Braekfast Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENGRED LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
08 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300

08 Oct 2015
Full accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 300

...
... and 54 more events
19 Oct 1998
Director resigned
19 Oct 1998
Secretary resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
25 Sep 1998
Incorporation

BENGRED LIMITED Charges

22 June 2010
Mortgage debenture
Delivered: 25 June 2010
Status: Satisfied on 4 September 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…