BENLOCKE HOLDINGS LIMITED
KENILWORTH K.A.M. HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NG

Company number 01750994
Status Active
Incorporation Date 7 September 1983
Company Type Private Limited Company
Address FERNDALE, CASTLE ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENLOCKE HOLDINGS LIMITED are www.benlockeholdings.co.uk, and www.benlocke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Benlocke Holdings Limited is a Private Limited Company. The company registration number is 01750994. Benlocke Holdings Limited has been working since 07 September 1983. The present status of the company is Active. The registered address of Benlocke Holdings Limited is Ferndale Castle Road Kenilworth Warwickshire Cv8 1ng. . BROWN, Gillian Evelyn is a Secretary of the company. BRADLEY, Angela Barbara is a Director of the company. BROWN, Gillian Evelyn is a Director of the company. MOBBS, Ian Keith is a Director of the company. MOBBS, Kenneth James is a Director of the company. Director MOBBS, Andrew James has been resigned. Director MOBBS, Nora Lilian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Gillian Evelyn
Director
BRADLEY, Angela Barbara
Appointed Date: 01 November 2000
67 years old
Director
BROWN, Gillian Evelyn

67 years old
Director
MOBBS, Ian Keith
Appointed Date: 24 August 2015
75 years old
Director
MOBBS, Kenneth James

102 years old

Resigned Directors

Director
MOBBS, Andrew James
Resigned: 16 December 2002
72 years old
Director
MOBBS, Nora Lilian
Resigned: 20 November 2014
Appointed Date: 28 October 1992
104 years old

Persons With Significant Control

Mr Kenneth James Mobbs
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

BENLOCKE HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Appointment of Mr Ian Keith Mobbs as a director on 24 August 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 16,000
...
... and 80 more events
09 Sep 1987
Declaration of satisfaction of mortgage/charge
30 Mar 1987
Particulars of mortgage/charge
22 Sep 1986
Return made up to 26/06/86; full list of members
09 Jul 1986
Full accounts made up to 31 March 1986
07 Sep 1983
Incorporation

BENLOCKE HOLDINGS LIMITED Charges

8 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 11 May 2007
Persons entitled: Barclays Bank PLC
Description: 11 south road kenilworth warwickshire t/n WK324905.
22 February 2001
Legal charge
Delivered: 24 February 2001
Status: Satisfied on 22 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H unit 5A princes drive kenilworth warwickshire.
27 March 1987
Charge
Delivered: 30 March 1987
Status: Satisfied
Persons entitled: Reed Business Publishing Limited.
Description: (1) all uncalled capital and freehold and leased property…

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