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 -

This company is listed in the following categories:
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

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