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BENSON & CLEGG LIMITED

Company
BENSON & CLEGG LIMITED (00333027)

BENSON & CLEGG

Phone: +44 (0)2074 092 053
A⁺ rating

KEY FINANCES

Year
2016
Assets
£293.35k ▲ £20.29k (7.43 %)
Cash
£34.9k ▲ £18.56k (113.53 %)
Liabilities
£156.02k ▼ £-54.52k (-25.89 %)
Net Worth
£137.34k ▲ £74.81k (119.63 %)

REGISTRATION INFO

Company name
BENSON & CLEGG LIMITED
Company number
00333027
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Oct 1937
Age - 87 years
Home Country
United Kingdom

CONTACTS

Website
bensonandclegg.com
Phones
+44 (0)2074 092 053
02074 092 053
Registered Address
9 PICCADILLY ARCADE,
PICCADILLY,
LONDON,
SW1Y 6NH

ECONOMIC ACTIVITIES

47190
Other retail sale in non-specialised stores

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LAST EVENTS

30 Mar 2017
Termination of appointment of Anthony Martin as a director on 29 March 2017
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Anthony Martin on 15 February 2017

See Also


Last update 2018

BENSON & CLEGG LIMITED DIRECTORS

Barry Charles Austin

  Acting PSC
Appointed
25 September 1998
Occupation
Operations
Role
Director
Age
64
Nationality
British
Address
19 Highlands Road, Bowers Gifford, Basildon, Essex, SS13 2HT
Country Of Residence
England
Name
AUSTIN, Barry Charles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Daniel Gordon

  Acting PSC
Appointed
14 February 2011
Occupation
Managing Director
Role
Director
Age
43
Nationality
British
Address
8 Langton Close, Woking, Surrey, England, GU21 3QJ
Country Of Residence
England
Name
GORDON, Mark Daniel
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kenneth Austin

  Resigned
Appointed
28 September 1995
Resigned
30 September 2014
Role
Secretary
Address
15 Levett Gardens, Seven Kings, Ilford, Essex, IG3 9BT
Name
AUSTIN, Kenneth

Thomas Stuart Clegg

  Resigned
Resigned
28 September 1995
Role
Secretary
Address
Cornerstones Bell Street, Hornton, Banbury, Oxfordshire, OX15 6DB
Name
CLEGG, Thomas Stuart

Iris Austin

  Resigned
Appointed
08 August 1997
Resigned
30 September 2014
Occupation
Engraver
Role
Director
Age
77
Nationality
British
Address
15 Levett Gardens, Seven Kings, Ilford, Essex, IG3 9BT
Name
AUSTIN, Iris

Kenneth Austin

  Resigned
Resigned
30 September 2014
Occupation
Tailor Cutter
Role
Director
Age
74
Nationality
British
Address
15 Levett Gardens, Seven Kings, Ilford, Essex, IG3 9BT
Name
AUSTIN, Kenneth

David Clegg

  Resigned
Resigned
25 September 1998
Occupation
Master Tailor
Role
Director
Age
95
Nationality
British
Address
92 Marleybone High Street, London, W1M 3DE
Name
CLEGG, David

Thomas Stuart Clegg

  Resigned
Resigned
28 September 1995
Occupation
Master Tailor
Role
Director
Age
98
Nationality
British
Address
Cornerstones Bell Street, Hornton, Banbury, Oxfordshire, OX15 6DB
Name
CLEGG, Thomas Stuart

Anthony Martin

  Resigned PSC
Appointed
10 July 2009
Resigned
29 March 2017
Occupation
Head Cutter
Role
Director
Age
46
Nationality
British
Address
7 Woodman Road, Warley, Brentwood, Essex, England, CM14 5BG
Country Of Residence
England
Name
MARTIN, Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.