This company is commonly known as Benanas Limited. The company was founded 27 years ago and was given the registration number 03218971. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 36 High Street, Cleethorpes, North East Lincolnshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BENANAS LIMITED |
|---|---|---|
| Company Number | : | 03218971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN | Secretary | 03 June 2011 | Active |
| 45, York Avenue, Buttesford, Scunthorpe, United Kingdom, DN16 3SB | Director | 01 July 1996 | Active |
| 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 14 May 2014 | Active |
| 30, Westward Ho, Grimsby, United Kingdom, DN34 5AE | Secretary | 01 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 July 1996 | Active |
| Bridge House Ings Lane, Waltham, Grimsby, DN37 0HB | Director | 01 July 1996 | Active |
| 2-12 Regent Gardens, Grimsby, DN34 5AT | Director | 01 June 1997 | Active |
| Mr Benjamin James Ablett | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
| Nature of control | : |
|
| Mrs Karen Jane Ablett | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Officers | Change person secretary company with change date. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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