Company number 01384569
Status Active
Incorporation Date 17 August 1978
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 22,135
. The most likely internet sites of BENASH FARMS LIMITED are www.benashfarms.co.uk, and www.benash-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benash Farms Limited is a Private Limited Company.
The company registration number is 01384569. Benash Farms Limited has been working since 17 August 1978.
The present status of the company is Active. The registered address of Benash Farms Limited is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. The company`s financial liabilities are £85.21k. It is £10.11k against last year. The cash in hand is £26.56k. It is £26.56k against last year. And the total assets are £74.14k, which is £29.95k against last year. ROBINSON, Beatrice Kate is a Secretary of the company. LIDDIARD, David William is a Director of the company. LIDDIARD, Josephine is a Director of the company. LIDDIARD, Richard Simon William is a Director of the company. ROBINSON, Beatrice Kate is a Director of the company. Secretary LIDDIARD, Josephine has been resigned. The company operates in "Other letting and operating of own or leased real estate".
benash farms Key Finiance
LIABILITIES
£85.21k
+13%
CASH
£26.56k
TOTAL ASSETS
£74.14k
+67%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Beatrice Kate Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENASH FARMS LIMITED Events
28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
12 Jan 2016
Change of share class name or designation
12 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 86 more events
04 Aug 1986
Return made up to 28/03/86; full list of members
16 Jul 1986
Accounting reference date extended from 30/09 to 31/12
18 Jun 1986
Accounts for a small company made up to 30 September 1985
23 May 1983
Accounts made up to 30 September 1982
17 Aug 1978
Incorporation
20 May 2015
Charge code 0138 4569 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Northfield farm, wantage road, great shefford, hungerford…
13 June 2011
Mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a northfield farmhouse and 1-3 northfield…
15 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 1996
Single debenture
Delivered: 2 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…