BENRAGE LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1HA

Company number 03041299
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of BENRAGE LIMITED are www.benrage.co.uk, and www.benrage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Benrage Limited is a Private Limited Company. The company registration number is 03041299. Benrage Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Benrage Limited is Unity Chambers 34 High East Street Dorchester Dorset Dt1 1ha. . DRAX, Jeremy Ryton is a Secretary of the company. DOVE, Peter Stephen is a Director of the company. DRAX, Edward Quintin is a Director of the company. DRAX, Jeremy Ryton is a Director of the company. HOLLOND, James Nicholas is a Director of the company. SCOTT, Lisa Helen is a Director of the company. Secretary CONNOLLY, John James has been resigned. Secretary PENDOWER, Mark John has been resigned. Secretary RICHARDS, Russell Martin Perren has been resigned. Secretary RICHARDS, Russell Martin Perren has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Peter Nicholas has been resigned. Director PENDOWER, Mark John has been resigned. Director RICHARDS, Russell Martin Perren has been resigned. Director RICHARDS, Russell Martin Perren has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAX, Jeremy Ryton
Appointed Date: 16 December 2004
Director
DOVE, Peter Stephen
Appointed Date: 29 October 2012
63 years old
Director
DRAX, Edward Quintin
Appointed Date: 27 April 2000
54 years old
Director
DRAX, Jeremy Ryton
Appointed Date: 11 March 1996
65 years old
Director
HOLLOND, James Nicholas
Appointed Date: 19 December 1996
66 years old
Director
SCOTT, Lisa Helen
Appointed Date: 19 January 2015
62 years old

Resigned Directors

Secretary
CONNOLLY, John James
Resigned: 04 August 2014
Appointed Date: 10 August 1998
Secretary
PENDOWER, Mark John
Resigned: 06 April 1998
Appointed Date: 19 December 1996
Secretary
RICHARDS, Russell Martin Perren
Resigned: 16 December 2004
Appointed Date: 06 April 1998
Secretary
RICHARDS, Russell Martin Perren
Resigned: 19 December 1996
Appointed Date: 12 March 1996
Secretary
ZIMAN, Norman Julian
Resigned: 12 March 1996
Appointed Date: 04 April 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 03 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 April 1995
Appointed Date: 03 April 1995
Director
MARTIN, Peter Nicholas
Resigned: 12 March 1996
Appointed Date: 04 April 1995
73 years old
Director
PENDOWER, Mark John
Resigned: 06 April 1998
Appointed Date: 19 December 1996
64 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 16 December 2004
Appointed Date: 02 October 1997
76 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 19 December 1996
Appointed Date: 11 March 1996
76 years old

Persons With Significant Control

Parham Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENRAGE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
14 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 79 more events
14 Mar 1996
Particulars of mortgage/charge
23 Apr 1995
Director resigned;new director appointed
23 Apr 1995
Secretary resigned;new secretary appointed
09 Apr 1995
Registered office changed on 09/04/95 from: 120 east road london N1 6AA
03 Apr 1995
Incorporation

BENRAGE LIMITED Charges

29 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being land to the west of ely valley road…
31 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International
Description: 13 old lodge lane coulsdon f/h t/n SGL605219. 19 old lodge…
19 December 1996
Debenture
Delivered: 8 January 1997
Status: Satisfied on 1 December 2004
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…
19 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 14 August 1998
Persons entitled: Skandia (UK) Holdings Limited as Security Trustee for Itself and the Beneficiaries (as Defined)
Description: Fixed and floating charges over the undertaking and all…
13 March 1996
First legal charge
Delivered: 14 March 1996
Status: Satisfied on 7 January 1997
Persons entitled: Nig Trading Limited
Description: F/H property k/a land at gwaun elai, llantrisant, mid…

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