Having been setup in 1995, Benrage Ltd are based in Dorchester, Dorset, it's status at Companies House is "Active". This company has one director listed as Martin, Peter Nicholas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Peter Nicholas | 04 April 1995 | 12 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 20 March 2019 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 21 March 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| MR01 - N/A | 30 October 2017 | |
| RESOLUTIONS - N/A | 19 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 19 August 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| CH03 - Change of particulars for secretary | 20 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 07 September 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| RESOLUTIONS - N/A | 11 November 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 225 - Change of Accounting Reference Date | 15 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 395 - Particulars of a mortgage or charge | 08 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| 287 - Change in situation or address of Registered Office | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| 288 - N/A | 23 April 1995 | |
| 288 - N/A | 23 April 1995 | |
| 287 - Change in situation or address of Registered Office | 09 April 1995 | |
| NEWINC - New incorporation documents | 03 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2017 | Outstanding |
N/A |
| Debenture | 29 November 2012 | Outstanding |
N/A |
| Debenture | 31 August 2005 | Fully Satisfied |
N/A |
| Debenture | 19 December 1996 | Fully Satisfied |
N/A |
| Debenture | 19 December 1996 | Fully Satisfied |
N/A |
| First legal charge | 13 March 1996 | Fully Satisfied |
N/A |
