BENSON (GROCERS) LIMITED -
Company Profile | Company Filings |
Overview
BENSON (GROCERS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BENSON (GROCERS) LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256747. The accounts status is DORMANT.
BENSON (GROCERS) LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: SC256747. The accounts status is DORMANT.
BENSON (GROCERS) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
30 MCDONALD PLACE
EH7 4NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIZWAN PERVEZ | Mar 1968 | British | Director | 2010-06-16 | CURRENT |
MR MOHAMMED YOUNUS SHEIKH | Jul 1946 | British | Director | 2010-06-16 | CURRENT |
MR DAWOOD PERVEZ | Feb 1975 | British,Pakistani | Director | 2010-06-16 | CURRENT |
MR ZAMEER MOHAMMED CHOUDREY | Mar 1958 | British,Pakistani | Director | 2010-06-16 | CURRENT |
MR DAWOOD PERVEZ | Secretary | 2010-06-16 | CURRENT | ||
MR MARTIN RACE | Apr 1957 | British | Director | 2010-06-16 UNTIL 2018-11-30 | RESIGNED |
SIR MOHAMMED ANWAR PERVEZ | Mar 1935 | British | Director | 2010-06-16 UNTIL 2014-04-01 | RESIGNED |
ANNE MCLEAN | Nov 1954 | British | Director | 2003-10-24 UNTIL 2010-06-16 | RESIGNED |
MR ARSHAD MEHMOOD CHAUDHARY | Apr 1960 | British | Director | 2010-06-16 UNTIL 2016-11-14 | RESIGNED |
MR JOHN GRAHAM BENSON | Jul 1957 | British | Director | 2003-10-09 UNTIL 2010-06-16 | RESIGNED |
GEORGE BENSON | Jul 1957 | British | Director | 2003-10-09 UNTIL 2010-06-16 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | 2003-09-29 UNTIL 2005-10-25 | RESIGNED | ||
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | British | Nominee Director | 2003-09-29 UNTIL 2003-10-09 | RESIGNED |
FRANCIS MCCAIG FRASER | Sep 1961 | Secretary | 2005-10-25 UNTIL 2010-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties) | 2016-04-06 - 2017-09-25 | London | Ownership of shares 75 to 100 percent | |
Batleys Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |