BENFIELD PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BENFIELD PENSION TRUSTEES LIMITED
COMPANY NUMBER
04212523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
http://benfieldmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2001
27/07/2001
SANDCO 713 LIMITED
ALTRINCHAM
WA14 5XS
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENFIELD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENFIELD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENFIELD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
08/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
08/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 19/04/2024 | James Peter Robinson-Wyatt (926119524) has left the board |
| 19/04/2024 | Gordon Mark Dixon (915994283) has left the board |
| 19/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 19/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | Glenda MacGeekie (920107860) has left the board |
| 31/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 10/07/2019 | Ian William Miller McNair (914890161) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | Stanley Tate (908105030) has left the board |
| 13/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 11/04/2016 | PITMANS TRUSTEES LIMITED (920645359) has left the board |
| 11/04/2016 | New Board Member PITMANS TRUSTEES LIMITED (910234541) Appointed |
| 05/04/2016 | Ian William Miller McNair (920645544) has left the board |
| 05/04/2016 | New Board Member Ian William Miller McNair (914890161) Appointed |
| 30/03/2016 | Andrew Campbell Bruce (919452723) has left the board |
| 30/03/2016 | Nigel John McMinn (911690677) has left the board |
| 30/03/2016 | New Board Member Ian William Miller McNair (920645544) Appointed |
| 30/03/2016 | New Board Member PITMANS TRUSTEES LIMITED (920645359) Appointed |
| 25/01/2016 | Robin Anthony Gregson (910783525) has left the board |
| 22/09/2015 | New Company Secretary Glenda MacGeekie (920107860) Appointed |
| 10/09/2015 | John Squires (900558781) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | David Thomas Petherick (919723681) has left the board |
| 09/09/2015 | Gerard Thomas Murray (916681811) has left the board |
| 09/09/2015 | David Robert Collins (907720492) has left the board |
| 09/09/2015 | Gerard Thomas Murray (919722145) has left the board |
| 09/09/2015 | New Board Member Robin Anthony Gregson (910783525) Appointed |
| 09/09/2015 | New Board Member Andrew Campbell Bruce (919452723) Appointed |
| 09/09/2015 | New Board Member Nigel John McMinn (911690677) Appointed |
| 03/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
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