BENBOW CONSTRUCTION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6FG

Company number 03903360
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 039033600002 in full; Registration of charge 039033600004, created on 7 April 2017; Registration of charge 039033600003, created on 7 April 2017. The most likely internet sites of BENBOW CONSTRUCTION LIMITED are www.benbowconstruction.co.uk, and www.benbow-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benbow Construction Limited is a Private Limited Company. The company registration number is 03903360. Benbow Construction Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Benbow Construction Limited is 6 Langdale Court Witney Oxfordshire Ox28 6fg. The company`s financial liabilities are £209.29k. It is £14.15k against last year. . DODD-NOBLE, Simon Thomas Antony is a Secretary of the company. DODD-NOBLE, Sally Doone is a Director of the company. DODD-NOBLE, Simon Thomas Antony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


benbow construction Key Finiance

LIABILITIES £209.29k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DODD-NOBLE, Simon Thomas Antony
Appointed Date: 30 January 2000

Director
DODD-NOBLE, Sally Doone
Appointed Date: 30 June 2000
60 years old

Director
DODD-NOBLE, Simon Thomas Antony
Appointed Date: 10 August 2001
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 May 2000
Appointed Date: 07 January 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 May 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Mr Simon Thomas Dodd-Noble
Notified on: 7 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BENBOW CONSTRUCTION LIMITED Events

13 Apr 2017
Satisfaction of charge 039033600002 in full
11 Apr 2017
Registration of charge 039033600004, created on 7 April 2017
10 Apr 2017
Registration of charge 039033600003, created on 7 April 2017
20 Feb 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Registration of charge 039033600002, created on 17 January 2017
...
... and 54 more events
19 Jan 2001
New director appointed
25 May 2000
Director resigned
25 May 2000
Secretary resigned
25 May 2000
Registered office changed on 25/05/00 from: 381 kingsway hove east sussex BN3 4QD
07 Jan 2000
Incorporation

BENBOW CONSTRUCTION LIMITED Charges

7 April 2017
Charge code 0390 3360 0004
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Company Number 2058813)
Description: Land at chilbridge road, eynsham, witney (title number…
7 April 2017
Charge code 0390 3360 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Company Number 2058813)
Description: Land at the end of thornbury road, eynsham, oxfordshire…
17 January 2017
Charge code 0390 3360 0002
Delivered: 19 January 2017
Status: Satisfied on 13 April 2017
Persons entitled: Security Trustee Services Limited
Description: The freehold property known as land on the north side of…
18 August 2016
Charge code 0390 3360 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 acres or thereabouts of land at the end of thornbury…