BENZ TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LD

Company number 02626287
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address 3 PRINCES STREET, LONDON, W1B 2LD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 026262870013, created on 10 February 2017; Registration of charge 026262870012, created on 16 January 2017; Registration of charge 026262870011, created on 14 December 2016. The most likely internet sites of BENZ TRAVEL LIMITED are www.benztravel.co.uk, and www.benz-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Benz Travel Limited is a Private Limited Company. The company registration number is 02626287. Benz Travel Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Benz Travel Limited is 3 Princes Street London W1b 2ld. . KRIPALANI, Sarita is a Secretary of the company. KRIPALANI, Sunder is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KRIPALANI, Sarita
Appointed Date: 03 July 1991
Director
KRIPALANI, Sunder
Appointed Date: 03 July 1991
59 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 July 1991
Appointed Date: 03 July 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 February 1991
Appointed Date: 03 July 1991

Persons With Significant Control

Mr Sunder Kripalani
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarita Kripalani
Notified on: 3 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENZ TRAVEL LIMITED Events

22 Feb 2017
Registration of charge 026262870013, created on 10 February 2017
21 Jan 2017
Registration of charge 026262870012, created on 16 January 2017
20 Dec 2016
Registration of charge 026262870011, created on 14 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 74 more events
27 Nov 1991
Ad 15/09/91--------- £ si 25000@1=25000 £ ic 2/25002
21 Aug 1991
Registered office changed on 21/08/91 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Aug 1991
Secretary resigned;new secretary appointed
21 Aug 1991
Director resigned;new director appointed
03 Jul 1991
Incorporation

BENZ TRAVEL LIMITED Charges

10 February 2017
Charge code 0262 6287 0013
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as 6 huxley close, northolt…
16 January 2017
Charge code 0262 6287 0012
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 47 tune street barnsley t/no. SYK170343…
14 December 2016
Charge code 0262 6287 0011
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 234 doncaster road barnsley t/no SYK69120…
30 November 2015
Charge code 0262 6287 0010
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 3D hamilton court, botwell…
2 October 2015
Charge code 0262 6287 0009
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as 62 huxley close, northolt…
8 June 2015
Charge code 0262 6287 0008
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The leasehold property known as 71 willenhall drive…
16 December 2009
Rent deposit deed
Delivered: 18 December 2009
Status: Satisfied on 11 June 2014
Persons entitled: Proudreed Real Estate Limited
Description: All the companys interest in the bank account in which the…
26 March 2007
Rent deposit deed
Delivered: 28 March 2007
Status: Satisfied on 30 May 2013
Persons entitled: Roverley Limited
Description: Deposit of £14,775 any other sums deposited and accrued…
21 December 2006
Rent deposit deed
Delivered: 6 January 2007
Status: Satisfied on 11 June 2014
Persons entitled: Proudreed Real Estate Limited
Description: Interest in the bank account. The rent deposit monies…
29 April 1999
Rent deposit deed
Delivered: 30 April 1999
Status: Satisfied on 30 May 2013
Persons entitled: Proudreed Limited
Description: First fixed charge over the deposit fund being the balance…
3 March 1997
Rent deposit deed
Delivered: 6 March 1997
Status: Satisfied on 30 May 2013
Persons entitled: Roverley Limited
Description: The sum of eleven thousand five hundred pounds (£11,500)…
16 September 1996
Deed of charge over credit balances
Delivered: 20 September 1996
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor TO0 the credit of the…
12 February 1992
Letter of charge
Delivered: 20 February 1992
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any accounts of the…

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