BENSON RESTORATION & RENOVATION LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5DE

Company number 04420064
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BENSON RESTORATION & RENOVATION LIMITED are www.bensonrestorationrenovation.co.uk, and www.benson-restoration-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Restoration Renovation Limited is a Private Limited Company. The company registration number is 04420064. Benson Restoration Renovation Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Benson Restoration Renovation Limited is 52 New Town Uckfield East Sussex Tn22 5de. . MCVADDY, Regan Edward is a Director of the company. Secretary MCVADDY, Michael Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCVADDY, Regan Edward
Appointed Date: 18 April 2002
47 years old

Resigned Directors

Secretary
MCVADDY, Michael Francis
Resigned: 18 September 2009
Appointed Date: 18 April 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

BENSON RESTORATION & RENOVATION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Jun 2015
Registration of charge 044200640007, created on 19 June 2015
19 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 42 more events
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
04 Jul 2002
New secretary appointed
04 Jul 2002
New director appointed
18 Apr 2002
Incorporation

BENSON RESTORATION & RENOVATION LIMITED Charges

19 June 2015
Charge code 0442 0064 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 211C & d gloucester road croydon title no SGL284723…
21 May 2010
Legal charge
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 211A and 211B gloucester road croydon surrey.
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 25 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 211 gloucester road, croydon, surrey.
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 lamberts place, croydon surrey.
18 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 25 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 2 lamberts place croydon surrey.
18 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 25 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 211 gloucester road croydon surrey.
4 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…