BENSON & HEDGES LIMITED
Overview
| Company Name | BENSON & HEDGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00113415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENSON & HEDGES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BENSON & HEDGES LIMITED located?
| Registered Office Address | Members Hill Brooklands Road KT13 0QU Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENSON & HEDGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BENSON & HEDGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 84 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Notification of Jti (Uk) Management Limited as a person with significant control on May 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 03, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jana Demond as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Ashley Cunningham-Reid as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chamberlain as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Donna Jackson on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 112 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Fiona Clare Byrne as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Donna Jackson as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Fiona Clare Byrne as a director on Jan 01, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeroen Rusbach as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Malcolm Andrew Baker on Sep 12, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 101 pages | AA | ||||||||||
Who are the officers of BENSON & HEDGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Nicholas Charles David | Secretary | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | 197670540001 | |||||||
| BAKER, Malcolm Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 272680710002 | |||||
| BYRNE, Fiona Clare | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 278102840001 | |||||
| DEMOND, Jana | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | Slovak,Swiss | 294137110004 | |||||
| HAWKETT, Alison Maria | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 150477840001 | |||||
| JACKSON, Donna | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 278102170002 | |||||
| BINGHAM, Andrew | Secretary | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | British | 125372460001 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| GARRAD, Robert William | Secretary | 67 Woodham Park Road Woodham KT15 3TJ Addlestone Surrey | British | 454850001 | ||||||
| MARTIN, Helen Jane | Secretary | Wildcroft Road SW15 3TS Putney 14 Wildcroft Manor | British | 134550760001 | ||||||
| MORRIS, Alyson Anne | Secretary | 235 Firs Lane Winchmore Hill N21 2PH London | British | 50961600001 | ||||||
| OGDEN, Peter James | Secretary | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | 156976570001 | |||||||
| RUDD, Brian | Secretary | Apsley RH19 3NT East Grinstead Sussex | British | 4529870001 | ||||||
| SEAR, Sarah Anne | Secretary | 72 Hookfield KT19 8JG Epsom Surrey | British | 36999500001 | ||||||
| WALKER, Edward Grosvenor | Secretary | Norton Woolmer Hill Road GU27 1LT Haslemere Surrey | British | 123331670001 | ||||||
| BINGHAM, Andrew | Director | 159 Stephens Road TN4 9QD Tunbridge Wells Kent | United Kingdom | British | 125372460001 | |||||
| BLIGH, Roland | Director | Penforth 19 Wolsey Road Moor Park HA6 2HN Northwood Middlesex | British | 10228500001 | ||||||
| BOXALL, Richard Reeves, Dr | Director | 30 Ernle Road Wimbledon SW20 0HJ London | British | 10172710001 | ||||||
| BOXFORD, James Alan | Director | C/O Simmons & Simmons Citypont EC2Y 9SS One Ropemaker Street London | Uk | British | 129287280001 | |||||
| BULPITT, Nigel Peter | Director | The Old School Upper Froyle GU34 4LB Alton Hampshire | England | British | 451080002 | |||||
| BURCHELL, Philip Raymond | Director | Bulls Farm Bell Lane Nuthampstead SG8 8NA Royston Hertfordshire | British | 36622820002 | ||||||
| CARR, Laura Elizabeth | Director | C/O Simmons & Simmons Citypont EC2Y 9SS One Ropemaker Street London | United Kingdom | British | 123331630001 | |||||
| CARR, Laura Elizabeth | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | United Kingdom | British | 123331630001 | |||||
| CARR, Laura Elizabeth | Director | 6 Elborough Street Southfields SW18 5DW London | United Kingdom | British | 123331630001 | |||||
| CHAMBERLAIN, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 123692000001 | |||||
| COLTON, John Gerard | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | Irish | 176997800002 | |||||
| CUNNINGHAM-REID, Charles Ashley | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 196476440001 | |||||
| CURRY, William Bonynge | Director | Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire | British | 10155220001 | ||||||
| DA MOTTA EUSEBIO, Carlos Jorge | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | Belgian | 176997360002 | |||||
| DEPREE, Julia Kathryn | Director | C/O Simmons & Simmons Citypont EC2Y 9SS One Ropemaker Street London | United Kingdom | British | 147853230001 | |||||
| FLU, Jean-Michel | Director | 1 Rue De La Gabelle Geneva 26 1211 Switzerland | French | 123451440002 | ||||||
| FRIEND, Michael Stuart | Director | Watergrove Cook's Pond, Milland GU30 7JU Liphook Hampshire | United Kingdom | British | 10260310002 | |||||
| HENNESSY, Paul Bernard | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | Irish | 242741640002 | |||||
| JENNER, Barry Graham | Director | 13 The Chase SL6 7QW Maidenhead Berkshire | United Kingdom | British | 43165660002 |
Who are the persons with significant control of BENSON & HEDGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jti (Uk) Management Limited | May 16, 2022 | Brooklands Road KT13 0QU Weybridge Members Hill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gallaher Overseas (Holdings) Limited | Apr 06, 2016 | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BENSON & HEDGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge collaterally securing above priority of even date. | Created On Jun 02, 1930 Delivered On Jun 12, 1930 | Satisfied | Amount secured £10,000 | |
Short particulars No. 104 new kings rd fulham. London title no 149972. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 02, 1930 Delivered On Jun 12, 1930 | Satisfied | Amount secured £10,000 | |
Short particulars No 13, old bond street london. W. & certain fixtures and the contract dated 28 may 1920 for purchase of lease. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0