BENUGO LIMITED
READING BEN'UGOS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03505757
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Paul Robert Bowley on 24 January 2017; Director's details changed for Mr Marc Bradley on 21 November 2016. The most likely internet sites of BENUGO LIMITED are www.benugo.co.uk, and www.benugo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Benugo Limited is a Private Limited Company. The company registration number is 03505757. Benugo Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Benugo Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BOWLEY, Paul Robert is a Director of the company. BRADLEY, Marc is a Director of the company. MCNAMARA, Turlough is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. WARNER, Benedict is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WARNER, Hugo has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BAXTER, William Robert has been resigned. Director COLQUITT, Warren Geoffrey has been resigned. Director JENKINS, Paul Johnathan has been resigned. Director KAVANAGH, Shane Peter has been resigned. Director KELLNER, Guy has been resigned. Director MAHONY, Christopher Noel has been resigned. Director MALLIN, Anthony Granville has been resigned. Director PARFITT, Tim has been resigned. Director PLIMMER, John Roden has been resigned. Director WARNER, Benjamin has been resigned. Director WARNER, Hugo has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007
Director
BOWLEY, Paul Robert
Appointed Date: 05 August 2013
55 years old
Director
BRADLEY, Marc
Appointed Date: 14 December 2007
50 years old
Director
MCNAMARA, Turlough
Appointed Date: 01 June 2014
52 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 14 December 2007
72 years old
Director
WARNER, Benedict
Appointed Date: 05 February 1998
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Secretary
WARNER, Hugo
Resigned: 14 December 2007
Appointed Date: 05 February 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
BAXTER, William Robert
Resigned: 31 December 2010
Appointed Date: 14 December 2007
65 years old
Director
COLQUITT, Warren Geoffrey
Resigned: 14 December 2007
Appointed Date: 09 June 2005
62 years old
Director
JENKINS, Paul Johnathan
Resigned: 05 November 2001
Appointed Date: 21 July 1998
62 years old
Director
KAVANAGH, Shane Peter
Resigned: 31 March 2016
Appointed Date: 01 June 2014
46 years old
Director
KELLNER, Guy
Resigned: 22 May 2014
Appointed Date: 22 March 2010
63 years old
Director
MAHONY, Christopher Noel
Resigned: 01 March 2011
Appointed Date: 14 December 2007
58 years old
Director
MALLIN, Anthony Granville
Resigned: 14 December 2007
Appointed Date: 05 November 2001
70 years old
Director
PARFITT, Tim
Resigned: 04 March 2005
Appointed Date: 05 November 2001
55 years old
Director
PLIMMER, John Roden
Resigned: 21 November 2002
Appointed Date: 05 November 2001
67 years old
Director
WARNER, Benjamin
Resigned: 26 November 1999
Appointed Date: 27 May 1998
71 years old
Director
WARNER, Hugo
Resigned: 03 December 2010
Appointed Date: 18 April 1998
57 years old
Director
WILSON, Keith James
Resigned: 22 March 2010
Appointed Date: 14 December 2007
64 years old

Persons With Significant Control

Westbury Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENUGO LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Director's details changed for Mr Paul Robert Bowley on 24 January 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 035057570008, created on 16 December 2016
06 Oct 2016
Full accounts made up to 1 January 2016
...
... and 124 more events
11 Mar 1998
New director appointed
06 Mar 1998
Secretary resigned
06 Mar 1998
Director resigned
06 Mar 1998
Registered office changed on 06/03/98 from: international house 31 church road, hendon london NW4 4EB
05 Feb 1998
Incorporation

BENUGO LIMITED Charges

16 December 2016
Charge code 0350 5757 0008
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0350 5757 0007
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: HS1 Limited
Description: The company's interest in the account and all money from…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…
20 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a basement & ground floor 23-25 great…
15 January 2003
Legal mortgage
Delivered: 16 January 2003
Status: Satisfied on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: The property k/a 24 berwick street, london,. With the…
3 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 22 December 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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