About

Registered Number: 04768546
Date of Incorporation: 18/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

 

Founded in 2003, Benefex Ltd are based in Southampton in Hampshire, it's status is listed as "Active". The companies directors are listed as Leppard, Elizabeth Ann, Elliott, Giles, Richardson, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEPPARD, Elizabeth Ann 13 December 2019 - 1
ELLIOTT, Giles 21 April 2011 14 May 2015 1
RICHARDSON, Mark 14 May 2015 14 August 2018 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
MR04 - N/A 07 May 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 05 February 2020
AP03 - Appointment of secretary 16 December 2019
AP01 - Appointment of director 16 December 2019
AA01 - Change of accounting reference date 04 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 29 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2019
PSC07 - N/A 30 November 2018
PSC02 - N/A 30 November 2018
AP01 - Appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
RESOLUTIONS - N/A 30 September 2018
TM01 - Termination of appointment of director 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 05 April 2018
AA01 - Change of accounting reference date 25 September 2017
AA01 - Change of accounting reference date 21 September 2017
AA01 - Change of accounting reference date 15 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 28 September 2015
AP03 - Appointment of secretary 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AP01 - Appointment of director 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
MR04 - N/A 01 May 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 09 July 2012
AR01 - Annual Return 22 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2012
AD04 - Change of location of company records to the registered office 22 May 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
SH01 - Return of Allotment of shares 23 January 2012
RESOLUTIONS - N/A 20 January 2012
SH01 - Return of Allotment of shares 20 January 2012
CC04 - Statement of companies objects 20 January 2012
AA - Annual Accounts 17 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
AR01 - Annual Return 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AP03 - Appointment of secretary 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AP03 - Appointment of secretary 23 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AP01 - Appointment of director 23 May 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
353 - Register of members 09 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2009
395 - Particulars of a mortgage or charge 04 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
395 - Particulars of a mortgage or charge 25 July 2008
363a - Annual Return 10 July 2008
353 - Register of members 09 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 19 February 2008
225 - Change of Accounting Reference Date 15 November 2007
287 - Change in situation or address of Registered Office 29 August 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 16 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
363s - Annual Return 31 May 2006
395 - Particulars of a mortgage or charge 19 April 2006
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 26 July 2005
363s - Annual Return 14 June 2004
395 - Particulars of a mortgage or charge 24 April 2004
395 - Particulars of a mortgage or charge 02 December 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 11 March 2013 Outstanding

N/A

Deed of rent deposit 24 April 2012 Outstanding

N/A

Debenture 18 April 2011 Fully Satisfied

N/A

Rent deposit deed 02 March 2009 Outstanding

N/A

Debenture 22 July 2008 Fully Satisfied

N/A

Rent deposit deed 13 April 2006 Fully Satisfied

N/A

Debenture 21 April 2004 Fully Satisfied

N/A

Rent deposit deed 26 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.