BENSON & CLEGG LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6NH
Company number 00333027
Status Active
Incorporation Date 27 October 1937
Company Type Private Limited Company
Address 9 PICCADILLY ARCADE, PICCADILLY, LONDON, SW1Y 6NH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Anthony Martin as a director on 29 March 2017; Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Anthony Martin on 15 February 2017. The most likely internet sites of BENSON & CLEGG LIMITED are www.bensonclegg.co.uk, and www.benson-clegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Clegg Limited is a Private Limited Company. The company registration number is 00333027. Benson Clegg Limited has been working since 27 October 1937. The present status of the company is Active. The registered address of Benson Clegg Limited is 9 Piccadilly Arcade Piccadilly London Sw1y 6nh. The company`s financial liabilities are £137.34k. It is £74.81k against last year. The cash in hand is £34.9k. It is £18.56k against last year. And the total assets are £293.35k, which is £20.29k against last year. AUSTIN, Barry Charles is a Director of the company. GORDON, Mark Daniel is a Director of the company. Secretary AUSTIN, Kenneth has been resigned. Secretary CLEGG, Thomas Stuart has been resigned. Director AUSTIN, Iris has been resigned. Director AUSTIN, Kenneth has been resigned. Director CLEGG, David has been resigned. Director CLEGG, Thomas Stuart has been resigned. Director MARTIN, Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


benson & clegg Key Finiance

LIABILITIES £137.34k
+119%
CASH £34.9k
+113%
TOTAL ASSETS £293.35k
+7%
All Financial Figures

Current Directors

Director
AUSTIN, Barry Charles
Appointed Date: 25 September 1998
65 years old
Director
GORDON, Mark Daniel
Appointed Date: 14 February 2011
44 years old

Resigned Directors

Secretary
AUSTIN, Kenneth
Resigned: 30 September 2014
Appointed Date: 28 September 1995
Secretary
CLEGG, Thomas Stuart
Resigned: 28 September 1995
Director
AUSTIN, Iris
Resigned: 30 September 2014
Appointed Date: 08 August 1997
78 years old
Director
AUSTIN, Kenneth
Resigned: 30 September 2014
75 years old
Director
CLEGG, David
Resigned: 25 September 1998
95 years old
Director
CLEGG, Thomas Stuart
Resigned: 28 September 1995
99 years old
Director
MARTIN, Anthony
Resigned: 29 March 2017
Appointed Date: 10 July 2009
47 years old

Persons With Significant Control

Mr Mark Daniel Gordon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Charles Austin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON & CLEGG LIMITED Events

30 Mar 2017
Termination of appointment of Anthony Martin as a director on 29 March 2017
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Anthony Martin on 15 February 2017
15 Feb 2017
Director's details changed for Mr Mark Daniel Gordon on 15 February 2017
15 Feb 2017
Director's details changed for Mr Barry Charles Austin on 15 February 2017
...
... and 81 more events
10 Sep 1986
Accounts for a small company made up to 30 September 1985
10 Sep 1986
Return made up to 31/07/86; full list of members
14 Jun 1983
Annual return made up to 09/04/82
24 Aug 1982
Annual return made up to 03/04/80
27 Oct 1937
Incorporation

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