About

Registered Number: 01319734
Date of Incorporation: 01/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Bessemer Park 250 Milkwood Rd, Herne Hill, London, SE24 0HG

 

Thomas - Benacci Ltd was setup in 1977, it's status is listed as "Active". There are 5 directors listed as Benacci, Ida, Carminati, Michele Santina, Russo, Linda Maria, Benacci, Alba, Benacci, Nello for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENACCI, Ida 19 October 2007 - 1
CARMINATI, Michele Santina 18 February 2010 - 1
RUSSO, Linda Maria 18 February 2010 - 1
BENACCI, Nello N/A 12 December 2007 1
Secretary Name Appointed Resigned Total Appointments
BENACCI, Alba N/A 12 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 16 March 2020
SH06 - Notice of cancellation of shares 25 February 2020
CS01 - N/A 25 January 2020
AP01 - Appointment of director 25 January 2020
SH01 - Return of Allotment of shares 21 January 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 20 November 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 26 May 2011
TM02 - Termination of appointment of secretary 24 May 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
MG01 - Particulars of a mortgage or charge 15 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 26 February 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 31 October 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 11 November 2004
395 - Particulars of a mortgage or charge 23 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 05 March 2000
363a - Annual Return 31 January 2000
363s - Annual Return 09 February 1999
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 20 January 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 16 February 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 01 March 1994
363s - Annual Return 26 January 1993
287 - Change in situation or address of Registered Office 19 January 1993
AA - Annual Accounts 24 November 1992
395 - Particulars of a mortgage or charge 05 March 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
287 - Change in situation or address of Registered Office 18 December 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 04 June 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
MISC - Miscellaneous document 01 July 1977
NEWINC - New incorporation documents 01 July 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2010 Outstanding

N/A

Legal charge 21 October 2004 Outstanding

N/A

Mortgage debenture 28 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.