Benz Travel Ltd

About

Registered Number: 02626287
Date of Incorporation: 03/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Viglen House, Suite 110 Alperton Lane, Wembley, HA0 1HD,

 

Established in 1991, Benz Travel Ltd have registered office in Wembley, it's status at Companies House is "Active". Benz Travel Ltd has only one director listed at Companies House. We don't currently know the number of employees at Benz Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KRIPALANI, Sarita 03 July 1991 - 1

Filing History

Document Type Date
MR01 - N/A 03 August 2020
MR01 - N/A 03 August 2020
AD01 - Change of registered office address 24 July 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 July 2019
MR01 - N/A 03 July 2019
MR01 - N/A 03 July 2019
MR01 - N/A 01 May 2019
AA - Annual Accounts 06 October 2018
MR01 - N/A 30 July 2018
MR01 - N/A 12 July 2018
CS01 - N/A 09 July 2018
MR01 - N/A 13 June 2018
MR01 - N/A 05 April 2018
MR01 - N/A 07 March 2018
MR01 - N/A 08 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 10 July 2017
MR01 - N/A 22 February 2017
MR01 - N/A 21 January 2017
MR01 - N/A 20 December 2016
AA - Annual Accounts 03 October 2016
CS01 - N/A 03 July 2016
MR01 - N/A 02 December 2015
AA - Annual Accounts 08 October 2015
MR01 - N/A 06 October 2015
AR01 - Annual Return 04 July 2015
MR01 - N/A 16 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 July 2014
MR04 - N/A 11 June 2014
MR04 - N/A 11 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 July 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 21 May 2013
MR04 - N/A 21 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
SH01 - Return of Allotment of shares 10 January 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 16 August 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 06 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 06 August 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 05 August 2002
287 - Change in situation or address of Registered Office 22 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 02 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 16 August 1999
395 - Particulars of a mortgage or charge 30 April 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 31 July 1997
395 - Particulars of a mortgage or charge 06 March 1997
AA - Annual Accounts 02 November 1996
395 - Particulars of a mortgage or charge 20 September 1996
363s - Annual Return 06 August 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 21 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1994
MISC - Miscellaneous document 22 July 1994
123 - Notice of increase in nominal capital 22 July 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 29 April 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 20 July 1993
363s - Annual Return 11 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1992
395 - Particulars of a mortgage or charge 20 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1991
287 - Change in situation or address of Registered Office 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
NEWINC - New incorporation documents 03 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2020 Outstanding

N/A
A registered charge 31 July 2020 Outstanding

N/A
A registered charge 01 July 2019 Outstanding

N/A
A registered charge 01 July 2019 Outstanding

N/A
A registered charge 17 April 2019 Outstanding

N/A
A registered charge 27 July 2018 Outstanding

N/A
A registered charge 21 June 2018 Outstanding

N/A
A registered charge 08 June 2018 Outstanding

N/A
A registered charge 04 April 2018 Outstanding

N/A
A registered charge 02 March 2018 Outstanding

N/A
A registered charge 23 November 2017 Outstanding

N/A
A registered charge 10 February 2017 Outstanding

N/A
A registered charge 16 January 2017 Outstanding

N/A
A registered charge 14 December 2016 Outstanding

N/A
A registered charge 30 November 2015 Outstanding

N/A
A registered charge 02 October 2015 Outstanding

N/A
A registered charge 08 June 2015 Outstanding

N/A
Rent deposit deed 16 December 2009 Fully Satisfied

N/A
Rent deposit deed 26 March 2007 Fully Satisfied

N/A
Rent deposit deed 21 December 2006 Fully Satisfied

N/A
Rent deposit deed 29 April 1999 Fully Satisfied

N/A
Rent deposit deed 03 March 1997 Fully Satisfied

N/A
Deed of charge over credit balances 16 September 1996 Fully Satisfied

N/A
Letter of charge 12 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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