This company is commonly known as Alan Benfield Holdings Limited. The company was founded 20 years ago and was given the registration number 05065467. The firm's registered office is in BELPER. You can find them at The Coach House, Derwent Street, Belper, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALAN BENFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05065467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House, Derwent Street, Belper, Derbyshire, DE56 1WN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Derwent Street, Belper, United Kingdom, DE56 1WN | Secretary | 20 February 2018 | Active |
| 28 Alfred Street, Ripley, England, DE5 3LD | Secretary | 18 April 2011 | Active |
| The Coach House, Derwent Street, Belper, Derby, United Kingdom, DE56 1WN | Director | 05 March 2004 | Active |
| The Coach House, Derwent Street, Belper, Derby, United Kingdom, DE56 1WN | Director | 04 April 2012 | Active |
| 25 Mount Pleasant Drive, Belper, DE56 2TQ | Secretary | 05 March 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 March 2004 | Active |
| 25 Mount Pleasant Drive, Belper, DE56 2TQ | Director | 05 March 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 March 2004 | Active |
| Mrs Sharon Marie Waldron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hilltop House, Belper Lane, Belper, United Kingdom, DE56 2UJ |
| Nature of control | : |
|
| Mr Paul William Waldron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Coach House, Derwent Street, Derby, United Kingdom, DE56 1WN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-03-12 | Officers | Termination secretary company. | Download |
| 2018-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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