BENHAM WOLVERHAMPTON LTD.
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV2 1AS

Company number 02389641
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address 20 RABY STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 . The most likely internet sites of BENHAM WOLVERHAMPTON LTD. are www.benhamwolverhampton.co.uk, and www.benham-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Benham Wolverhampton Ltd is a Private Limited Company. The company registration number is 02389641. Benham Wolverhampton Ltd has been working since 26 May 1989. The present status of the company is Active. The registered address of Benham Wolverhampton Ltd is 20 Raby Street Wolverhampton West Midlands Wv2 1as. . MILLS, Stephen John is a Director of the company. Secretary HOGBEN, Philip Richard has been resigned. Secretary PAYNE, Nigel James has been resigned. Director HOGBEN, Philip Richard has been resigned. Director MARNHAM, Peter Frederick has been resigned. Director PAYNE, Nigel James has been resigned. Director SMITH, Ian William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MILLS, Stephen John
Appointed Date: 01 June 2005
55 years old

Resigned Directors

Secretary
HOGBEN, Philip Richard
Resigned: 01 June 2005
Secretary
PAYNE, Nigel James
Resigned: 31 March 2015
Appointed Date: 01 June 2005
Director
HOGBEN, Philip Richard
Resigned: 01 June 2005
76 years old
Director
MARNHAM, Peter Frederick
Resigned: 01 June 2005
78 years old
Director
PAYNE, Nigel James
Resigned: 31 March 2015
Appointed Date: 01 June 2005
60 years old
Director
SMITH, Ian William
Resigned: 01 June 2005
64 years old

Persons With Significant Control

Mr Stephen John Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BENHAM WOLVERHAMPTON LTD. Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
09 Sep 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Termination of appointment of Nigel James Payne as a director on 31 March 2015
...
... and 118 more events
16 Aug 1989
Director resigned;new director appointed
16 Aug 1989
Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
11 Aug 1989
Memorandum and Articles of Association
11 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1989
Incorporation

BENHAM WOLVERHAMPTON LTD. Charges

15 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Part of land on the west side of raby street wolverhampton…
27 June 2005
Deed of assignment
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All right title and interest in and to all and any monies…
1 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Land on the west side of raby street wolverhampton t/no…
1 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Bmw Financial Service (GB) Limited
Description: By way of floating charge the whole of the companys…
1 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 7 July 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at the west side of raby…
27 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 22 January 1999
Persons entitled: Esso Petroleum Company Limited
Description: As a fixed charge, the equipment listed. See the mortgage…
22 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 10 June 2005
Persons entitled: B M W Finance (GB) LTD
Description: F/H on the west side of raby st wolverhampton west midlands…
26 August 1992
Floating charge
Delivered: 1 September 1992
Status: Satisfied on 10 June 2005
Persons entitled: Bmw Finance (GB) Limited
Description: First all the company's present and future stock of new and…
19 September 1990
Floating charge (as evidenced by a statutory declaration dated 28-9-90
Delivered: 22 September 1990
Status: Satisfied on 28 April 1992
Persons entitled: Bmw Finance (GB) Limited
Description: All the chargor's present and future stock of used motor…
13 November 1989
Floating charge
Delivered: 16 November 1989
Status: Satisfied on 22 January 1993
Persons entitled: Lloyds Bowmaker Limited
Description: Present & future stock of used motor vehicles of whatsoever…
1 November 1989
Mortgage debenture
Delivered: 8 November 1989
Status: Satisfied on 7 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1989
Debenture
Delivered: 6 September 1989
Status: Satisfied on 10 June 2005
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time to time be owing to…

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