BENARES COURT MANAGEMENT COMPANY LIMITED
MINEHEAD

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Company number 06001756
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address WEBBERS, 9 FLOYDS CORNER, MINEHEAD, SOMERSET, TA24 5UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr Peter Arthur Day as a director on 31 March 2017; Termination of appointment of Roy Earnest Tibble as a director on 31 March 2017. The most likely internet sites of BENARES COURT MANAGEMENT COMPANY LIMITED are www.benarescourtmanagementcompany.co.uk, and www.benares-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bishop's Lydeard is 16.2 miles; to Barry Docks Rail Station is 16.6 miles; to Grangetown (Cardiff) Rail Station is 22 miles; to Cardiff Central Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benares Court Management Company Limited is a Private Limited Company. The company registration number is 06001756. Benares Court Management Company Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Benares Court Management Company Limited is Webbers 9 Floyds Corner Minehead Somerset Ta24 5uw. The company`s financial liabilities are £1.26k. It is £-0.02k against last year. . HOBBS, Andrew Graham is a Secretary of the company. DAY, Peter Arthur is a Director of the company. TACCHI, Ann Elizabeth is a Director of the company. TOWELL, Roy is a Director of the company. Secretary BAILHACHE, Edmund James Quentin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BATTELL, Muriel has been resigned. Director GIBBS, Brian Jeffrey has been resigned. Director HODGE, Frederick Henry has been resigned. Director HODGE, Frederick Henry has been resigned. Director TIBBLE, Roy Earnest has been resigned. Director TIBBLE, Roy Earnest has been resigned. Director WILLIAMS, Catherine Heather has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


benares court management company Key Finiance

LIABILITIES £1.26k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOBBS, Andrew Graham
Appointed Date: 20 October 2008
Director
DAY, Peter Arthur
Appointed Date: 31 March 2017
98 years old
Director
TACCHI, Ann Elizabeth
Appointed Date: 08 September 2008
75 years old
Director
TOWELL, Roy
Appointed Date: 24 August 2015
94 years old

Resigned Directors

Secretary
BAILHACHE, Edmund James Quentin
Resigned: 20 October 2008
Appointed Date: 17 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
BATTELL, Muriel
Resigned: 24 August 2015
Appointed Date: 10 May 2010
94 years old
Director
GIBBS, Brian Jeffrey
Resigned: 20 October 2008
Appointed Date: 17 November 2006
85 years old
Director
HODGE, Frederick Henry
Resigned: 14 May 2012
Appointed Date: 10 May 2010
95 years old
Director
HODGE, Frederick Henry
Resigned: 20 October 2008
Appointed Date: 17 November 2006
95 years old
Director
TIBBLE, Roy Earnest
Resigned: 31 March 2017
Appointed Date: 01 May 2012
93 years old
Director
TIBBLE, Roy Earnest
Resigned: 10 May 2010
Appointed Date: 08 September 2008
93 years old
Director
WILLIAMS, Catherine Heather
Resigned: 10 May 2010
Appointed Date: 17 November 2006
92 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mrs Ann Elizabeth Tacchi
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BENARES COURT MANAGEMENT COMPANY LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
10 Apr 2017
Appointment of Mr Peter Arthur Day as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Roy Earnest Tibble as a director on 31 March 2017
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
04 Jan 2007
New director appointed
19 Dec 2006
Nc dec already adjusted 17/11/06
19 Dec 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006
Incorporation

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