About

Registered Number: 02694499
Date of Incorporation: 06/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: G H ATTENBOROUGH & CO LTD, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

 

Having been setup in 1992, Benacre Investments Ltd have registered office in Hoddesdon. Currently we aren't aware of the number of employees at the the company. The companies director is Dale, Esme Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Esme Eileen 10 June 1992 05 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 07 March 2019
MR01 - N/A 23 February 2019
MR01 - N/A 23 February 2019
MR01 - N/A 23 February 2019
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 20 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 20 June 2016
MR01 - N/A 25 May 2016
MR01 - N/A 25 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 11 March 2015
MR01 - N/A 18 September 2014
MR01 - N/A 11 September 2014
MR01 - N/A 11 September 2014
MR01 - N/A 11 September 2014
AA - Annual Accounts 25 June 2014
MR01 - N/A 21 May 2014
MR01 - N/A 21 May 2014
MR01 - N/A 21 May 2014
MR01 - N/A 21 May 2014
MR01 - N/A 21 May 2014
AR01 - Annual Return 19 March 2014
MR04 - N/A 23 October 2013
MR04 - N/A 23 October 2013
MR04 - N/A 23 October 2013
MR04 - N/A 23 October 2013
MR04 - N/A 23 October 2013
MR04 - N/A 23 October 2013
MR04 - N/A 23 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 19 June 2013
MR01 - N/A 27 April 2013
MR01 - N/A 27 April 2013
MR01 - N/A 27 April 2013
AR01 - Annual Return 12 March 2013
AA01 - Change of accounting reference date 25 October 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 02 January 2012
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 12 May 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 22 March 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 14 November 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 15 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 20 January 2006
395 - Particulars of a mortgage or charge 29 June 2005
395 - Particulars of a mortgage or charge 29 June 2005
395 - Particulars of a mortgage or charge 29 June 2005
363s - Annual Return 26 April 2005
395 - Particulars of a mortgage or charge 31 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 12 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 22 May 1998
287 - Change in situation or address of Registered Office 18 May 1998
395 - Particulars of a mortgage or charge 07 May 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 19 April 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 15 December 1993
287 - Change in situation or address of Registered Office 01 September 1993
363s - Annual Return 02 June 1993
395 - Particulars of a mortgage or charge 22 August 1992
287 - Change in situation or address of Registered Office 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
NEWINC - New incorporation documents 06 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2019 Outstanding

N/A

A registered charge 15 February 2019 Outstanding

N/A

A registered charge 15 February 2019 Outstanding

N/A

A registered charge 20 November 2018 Outstanding

N/A

A registered charge 20 November 2018 Outstanding

N/A

A registered charge 20 November 2018 Outstanding

N/A

A registered charge 20 November 2018 Outstanding

N/A

A registered charge 15 November 2018 Outstanding

N/A

A registered charge 11 May 2016 Fully Satisfied

N/A

A registered charge 11 May 2016 Fully Satisfied

N/A

A registered charge 05 September 2014 Outstanding

N/A

A registered charge 05 September 2014 Fully Satisfied

N/A

A registered charge 05 September 2014 Fully Satisfied

N/A

A registered charge 05 September 2014 Fully Satisfied

N/A

A registered charge 08 May 2014 Outstanding

N/A

A registered charge 08 May 2014 Outstanding

N/A

A registered charge 08 May 2014 Outstanding

N/A

A registered charge 08 May 2014 Outstanding

N/A

A registered charge 08 May 2014 Outstanding

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

Legal charge 16 February 2007 Fully Satisfied

N/A

Legal charge 31 October 2006 Fully Satisfied

N/A

Legal charge 12 October 2006 Fully Satisfied

N/A

Legal charge 13 July 2006 Outstanding

N/A

Legal charge 28 June 2005 Outstanding

N/A

Legal charge 28 June 2005 Outstanding

N/A

Legal charge 28 June 2005 Fully Satisfied

N/A

Legal charge 17 March 2005 Fully Satisfied

N/A

Legal charge 23 April 1998 Fully Satisfied

N/A

Mortgage 21 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.