ANDREW BENTON (LONDON) LIMITED
HAMPTON LOVETT, DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 02404224
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of ANDREW BENTON (LONDON) LIMITED are www.andrewbentonlondon.co.uk, and www.andrew-benton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Andrew Benton London Limited is a Private Limited Company. The company registration number is 02404224. Andrew Benton London Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of Andrew Benton London Limited is C O Ballard Dale Syree Watson Llp 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. The company`s financial liabilities are £148.05k. It is £1.31k against last year. The cash in hand is £38.28k. It is £-14.88k against last year. And the total assets are £159.33k, which is £3.96k against last year. BENTON, Gillian is a Secretary of the company. BENTON, Andrew Carey is a Director of the company. Secretary BLASQUEZ, Paricia Josiane has been resigned. The company operates in "Other engineering activities".


andrew benton (london) Key Finiance

LIABILITIES £148.05k
+0%
CASH £38.28k
-28%
TOTAL ASSETS £159.33k
+2%
All Financial Figures

Current Directors

Secretary
BENTON, Gillian
Appointed Date: 22 July 1995

Director
BENTON, Andrew Carey

63 years old

Resigned Directors

Secretary
BLASQUEZ, Paricia Josiane
Resigned: 22 July 1995

Persons With Significant Control

Andrew Carey Benton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANDREW BENTON (LONDON) LIMITED Events

26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100

...
... and 55 more events
12 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1989
Registered office changed on 13/11/89 from: sidcup house 12/18 station road sidcup kent DA15 7EH

25 Oct 1989
Company name changed repston LIMITED\certificate issued on 26/10/89

13 Jul 1989
Incorporation

ANDREW BENTON (LONDON) LIMITED Charges

14 August 1992
Legal mortgage
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/18 coach horses yard city of westminster t/n:LN53179 and…