About

Registered Number: 02293196
Date of Incorporation: 05/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG

 

Established in 1988, Benmanor Ltd has its registered office in Kent, it's status is listed as "Active". Moakes, Barry Keiron, Chong, Lai Ying, Clark, Julia, Cumpson, John Robert, Cunningham, Kevin Niall Craig, Dean, Deborah, Forest, Tracy, Glenister, Sarah Louise, Green, Susan Lesley, Homer, James, King, David, Millbank, Susan, Montague, Elizabeth Stephanie, Moore, Elizabeth Anne, Moseley, Glynn Edward, Dr, Pamphlett, James George, Parsons, Tim, Pascoe, Jean Amanda, Peters, Matthew John, Tancock, Brian, Whitehouse, Susan, Willis, Darren are listed as directors of Benmanor Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOAKES, Barry Keiron 30 September 2016 - 1
CHONG, Lai Ying 01 August 2005 07 January 2010 1
CLARK, Julia N/A 16 September 1999 1
CUMPSON, John Robert N/A 28 June 1995 1
CUNNINGHAM, Kevin Niall Craig N/A 17 February 1999 1
DEAN, Deborah N/A 26 January 1996 1
FOREST, Tracy N/A 20 May 1996 1
GLENISTER, Sarah Louise 08 April 1998 25 March 2003 1
GREEN, Susan Lesley 01 September 1993 08 April 1998 1
HOMER, James N/A 08 April 1998 1
KING, David N/A 14 February 1997 1
MILLBANK, Susan N/A 21 January 2005 1
MONTAGUE, Elizabeth Stephanie 14 July 1997 04 January 2004 1
MOORE, Elizabeth Anne N/A 05 February 1996 1
MOSELEY, Glynn Edward, Dr N/A 22 July 1994 1
PAMPHLETT, James George 25 June 1997 04 January 2004 1
PARSONS, Tim N/A 24 March 1993 1
PASCOE, Jean Amanda 04 July 1997 27 August 1999 1
PETERS, Matthew John 24 March 1993 03 June 1996 1
TANCOCK, Brian N/A 13 December 2002 1
WHITEHOUSE, Susan N/A 16 September 2002 1
WILLIS, Darren N/A 31 August 1993 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 11 January 2013
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 24 January 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363a - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 29 June 2004
287 - Change in situation or address of Registered Office 30 March 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 19 June 2001
363s - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 08 June 1999
AA - Annual Accounts 24 February 1999
287 - Change in situation or address of Registered Office 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 09 September 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 19 May 1995
288 - N/A 27 June 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 06 June 1993
288 - N/A 06 June 1993
AA - Annual Accounts 06 June 1993
363b - Annual Return 06 July 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 16 April 1992
AA - Annual Accounts 09 April 1992
AA - Annual Accounts 18 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1990
RESOLUTIONS - N/A 29 May 1990
363 - Annual Return 29 May 1990
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 19 October 1988
287 - Change in situation or address of Registered Office 19 October 1988
RESOLUTIONS - N/A 22 September 1988
RESOLUTIONS - N/A 22 September 1988
123 - Notice of increase in nominal capital 22 September 1988
NEWINC - New incorporation documents 05 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.