Having been setup in 2000, The Benefit Express Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAGHILL, Peter | 01 February 2008 | 24 March 2011 | 1 |
| HUNT, John | 29 January 2013 | 14 December 2016 | 1 |
| ISARD, Christopher David Venning | 02 April 2003 | 16 December 2004 | 1 |
| THOMASON, Richard Stephen Jeremy | 12 December 2000 | 16 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACCURRACH, Connie | 28 July 2020 | - | 1 |
| ELLIS, Sallie | 14 December 2016 | 16 April 2020 | 1 |
| WHITFIELD, Michelle Kay | 03 October 2000 | 04 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 September 2020 | |
| AA - Annual Accounts | 11 September 2020 | |
| AP03 - Appointment of secretary | 27 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 May 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AUD - Auditor's letter of resignation | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| AD01 - Change of registered office address | 10 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 21 December 2016 | |
| MR04 - N/A | 03 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| MR04 - N/A | 13 August 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| RESOLUTIONS - N/A | 11 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| RESOLUTIONS - N/A | 06 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| RESOLUTIONS - N/A | 11 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 04 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 353 - Register of members | 14 March 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| MEM/ARTS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2005 | |
| 123 - Notice of increase in nominal capital | 04 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| 225 - Change of Accounting Reference Date | 21 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| 225 - Change of Accounting Reference Date | 12 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 225 - Change of Accounting Reference Date | 30 March 2001 | |
| 287 - Change in situation or address of Registered Office | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| NEWINC - New incorporation documents | 03 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 August 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2008 | Fully Satisfied |
N/A |
| Debenture | 16 June 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 April 2007 | Fully Satisfied |
N/A |
| Debenture | 27 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 April 2005 | Fully Satisfied |
N/A |
