BENSON MCGARVEY LIMITED

Company is dissolved

General Information

NAME
BENSON MCGARVEY LIMITED

COMPANY NUMBER
01872947

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
19/12/1984 (39 years and 11 months old)

WEBSITE
HFL-ADVISERS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/10/2017

ACCOUNTS MADE UP TO
31/08/2016

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PREVIOUS NAMES
19/12/1984 13/07/2000
HENDERSON WOOD LIMITED

REGISTERED ADDRESS

6 GEORGE STREET, NOTTINGHAM
NOTTINGHAMSHIRE
NG1 3BE

Telephone: 01159527200
TPS: No

TRADING ADDRESSES

6 George Street
Nottingham
Nottinghamshire
NG1 3BE

Telephone: 9527200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2k

84.48%

NET WORTH

£83.2k

66.30%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£83.2k

66.30%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2019	Event: New Board Member Andrew John Sterling (907212713) Appointed
Date: 03/09/2019	Event: New Board Member Andrew John Sterling (907212713) Appointed
Date: 15/11/2017	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BENSON MCGARVEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BENSON MCGARVEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BENSON MCGARVEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2k

84.48%

NET WORTH

£83.2k

66.30%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£83.2k

66.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER STEPHENSON	Owned: 0.23 %	Shares: 70,264	Price per share: £0.01	Total Value: £702.64
PETER MCGARVEY NO 2 TRUST	Owned: 0.23 %	Shares: 71,530	Price per share: £0.01	Total Value: £715.30
PETER STEPHENSON	Owned: 0.23 %	Shares: 72,010	Price per share: £0.01	Total Value: £720.10
PETER MCGARVEY NO 1 TRUST	Owned: 0.23 %	Shares: 72,228	Price per share: £0.01	Total Value: £722.28
PETER MCGARVEY NO 2 TRUST	Owned: 0.24 %	Shares: 74,391	Price per share: £0.01	Total Value: £743.91
BASIL NORMAN BOWES	Owned: 0.24 %	Shares: 74,858	Price per share: £0.01	Total Value: £748.58
DOROTHY MAY BOWES	Owned: 0.24 %	Shares: 74,858	Price per share: £0.01	Total Value: £748.58
PETER MCGARVEY NO 1 TRUST	Owned: 0.24 %	Shares: 75,117	Price per share: £0.01	Total Value: £751.17
PETER MCGARVEY NO2 TRUST	Owned: 0.29 %	Shares: 90,134	Price per share: £0.01	Total Value: £901.34
PETER MCGARVEY NO1 TRUST	Owned: 0.30 %	Shares: 91,013	Price per share: £0.01	Total Value: £910.13
DOROTHY MAY BOWES	Owned: 0.34 %	Shares: 103,565	Price per share: £0.01	Total Value: £1,035.65
BASIL NORMAN BOWES	Owned: 0.34 %	Shares: 103,566	Price per share: £0.01	Total Value: £1,035.66
PETER MCGARVEY NO2 TRUST	Owned: 0.40 %	Shares: 124,699	Price per share: £0.01	Total Value: £1,246.99
PETER MCGARVEY NO1 TRUST	Owned: 0.41 %	Shares: 125,917	Price per share: £0.01	Total Value: £1,259.17
PETER MCGARVEY NO 2 TRUST	Owned: 0.41 %	Shares: 127,800	Price per share: £0.01	Total Value: £1,278.00
PETER MCGARVEY NO 1 TRUST	Owned: 0.42 %	Shares: 129,047	Price per share: £0.01	Total Value: £1,290.47
PETER MCGARVEY	Owned: 0.42 %	Shares: 129,509	Price per share: £0.01	Total Value: £1,295.09
ANDREW JOHN STERLING	Owned: 0.47 %	Shares: 143,335	Price per share: £0.01	Total Value: £1,433.35
PETER MCGARVEY	Owned: 0.63 %	Shares: 194,263	Price per share: £0.01	Total Value: £1,942.63
PETER MCGARVEY	Owned: 0.66 %	Shares: 202,034	Price per share: £0.01	Total Value: £2,020.34
PETER MCGARVEY	Owned: 0.79 %	Shares: 244,789	Price per share: £0.01	Total Value: £2,447.89
ANDREW JOHN STERLING	Owned: 0.93 %	Shares: 286,670	Price per share: £0.01	Total Value: £2,866.70
KATHRYN STEPHENSON	Owned: 1.05 %	Shares: 322,472	Price per share: £0.01	Total Value: £3,224.72
PETER MCGARVEY	Owned: 1.10 %	Shares: 338,665	Price per share: £0.01	Total Value: £3,386.65
PETER MCGARVEY	Owned: 1.13 %	Shares: 347,083	Price per share: £0.01	Total Value: £3,470.83
BASIL NORMAN BOWES	Owned: 1.23 %	Shares: 378,629	Price per share: £0.01	Total Value: £3,786.29
DOROTHY MAY BOWES	Owned: 1.23 %	Shares: 378,629	Price per share: £0.01	Total Value: £3,786.29
ANDREW JOHN STERLING	Owned: 1.40 %	Shares: 430,004	Price per share: £0.01	Total Value: £4,300.04
PETER MCGARVEY	Owned: 0.21 %	Shares: 64,754	Price per share: £0.01	Total Value: £647.54
ANDREW JOHN STERLING	Owned: 1.45 %	Shares: 447,204	Price per share: £0.01	Total Value: £4,472.04
ANDREW JOHN STERLING	Owned: 1.76 %	Shares: 541,846	Price per share: £0.01	Total Value: £5,418.46
ANDREW STERLING	Owned: 1.77 %	Shares: 544,979	Price per share: £0.01	Total Value: £5,449.79
NATHALIE BLOOM	Owned: 2.09 %	Shares: 644,945	Price per share: £0.01	Total Value: £6,449.45
ANDREW JOHN STERLING	Owned: 2.43 %	Shares: 749,641	Price per share: £0.01	Total Value: £7,496.41
ANDREW JOHN STERLING	Owned: 2.49 %	Shares: 768,274	Price per share: £0.01	Total Value: £7,682.74
PETER STEPHENSON	Owned: 2.94 %	Shares: 906,792	Price per share: £0.01	Total Value: £9,067.92
BASIL NORMAN BOWES	Owned: 3.75 %	Shares: 1,154,451	Price per share: £0.01	Total Value: £11,544.51
DOROTHY MAY BOWES	Owned: 3.75 %	Shares: 1,154,451	Price per share: £0.01	Total Value: £11,544.51
PETER MCGARVEY NO 2 TRUST	Owned: 5.58 %	Shares: 1,718,134	Price per share: £0.01	Total Value: £17,181.34
ANDREW STERLING	Owned: 5.60 %	Shares: 1,725,095	Price per share: £0.01	Total Value: £17,250.95
PETER MCGARVEY NO 1 TRUST	Owned: 5.63 %	Shares: 1,734,902	Price per share: £0.01	Total Value: £17,349.02
PETER MCGARVEY	Owned: 15.14 %	Shares: 4,666,177	Price per share: £0.01	Total Value: £46,661.77
ANDREW JOHN STERLING	Owned: 26.15 %	Shares: 8,058,588	Price per share: £0.01	Total Value: £80,585.88
KATHRYN STEPHENSON	Owned: 0.01 %	Shares: 4,475	Price per share: £0.01	Total Value: £44.75
KATHRYN STEPHENSON	Owned: 0.03 %	Shares: 8,950	Price per share: £0.01	Total Value: £89.50
NATHALIE BLOOM	Owned: 0.03 %	Shares: 8,950	Price per share: £0.01	Total Value: £89.50
KATHRYN STEPHENSON	Owned: 0.04 %	Shares: 13,425	Price per share: £0.01	Total Value: £134.25
PETER STEPHENSON	Owned: 0.04 %	Shares: 13,435	Price per share: £0.01	Total Value: £134.35
KATHRYN STEPHENSON	Owned: 0.05 %	Shares: 13,963	Price per share: £0.01	Total Value: £139.63
NATHALIE BLOOM	Owned: 0.11 %	Shares: 33,834	Price per share: £0.01	Total Value: £338.34
KATHRYN STEPHENSON	Owned: 0.05 %	Shares: 16,917	Price per share: £0.01	Total Value: £169.17
NATHALIE BLOOM	Owned: 0.06 %	Shares: 17,900	Price per share: £0.01	Total Value: £179.00
BASIL NORMAN BOWES	Owned: 0.06 %	Shares: 19,802	Price per share: £0.01	Total Value: £198.02
DOROTHY MAY BOWES	Owned: 0.06 %	Shares: 19,802	Price per share: £0.01	Total Value: £198.02
BASIL NORMAN BOWES	Owned: 0.13 %	Shares: 39,604	Price per share: £0.01	Total Value: £396.04
KATHRYN STEPHENSON	Owned: 0.08 %	Shares: 23,405	Price per share: £0.01	Total Value: £234.05
DOROTHY MAY BOWES	Owned: 0.13 %	Shares: 39,604	Price per share: £0.01	Total Value: £396.04
PETER MCGARVEY NO 2 TRUST	Owned: 0.08 %	Shares: 23,843	Price per share: £0.01	Total Value: £238.43
PETER STEPHENSON	Owned: 0.13 %	Shares: 40,304	Price per share: £0.01	Total Value: £403.04
PETER STEPHENSON	Owned: 0.14 %	Shares: 41,916	Price per share: £0.01	Total Value: £419.16
NATHALIE BLOOM	Owned: 0.15 %	Shares: 46,809	Price per share: £0.01	Total Value: £468.09
PETER MCGARVEY NO 2 TRUST	Owned: 0.15 %	Shares: 47,686	Price per share: £0.01	Total Value: £476.86
NATHALIE BLOOM	Owned: 0.16 %	Shares: 47,973	Price per share: £0.01	Total Value: £479.73
PETER MCGARVEY NO 1 TRUST	Owned: 0.16 %	Shares: 48,152	Price per share: £0.01	Total Value: £481.52
PETER STEPHENSON	Owned: 0.16 %	Shares: 50,787	Price per share: £0.01	Total Value: £507.87
BASIL NORMAN BOWES	Owned: 0.19 %	Shares: 59,407	Price per share: £0.01	Total Value: £594.07
DOROTHY MAY BOWES	Owned: 0.19 %	Shares: 59,407	Price per share: £0.01	Total Value: £594.07
KATHRYN STEPHENSON	Owned: 0.08 %	Shares: 23,986	Price per share: £0.01	Total Value: £239.86
PETER MCGARVEY NO 1 TRUST	Owned: 0.08 %	Shares: 24,076	Price per share: £0.01	Total Value: £240.76
NATHALIE BLOOM	Owned: 0.09 %	Shares: 26,850	Price per share: £0.01	Total Value: £268.50
PETER STEPHENSON	Owned: 0.09 %	Shares: 26,870	Price per share: £0.01	Total Value: £268.70
NATHALIE BLOOM	Owned: 0.09 %	Shares: 27,924	Price per share: £0.01	Total Value: £279.24
PETER NICHOLAS STEPHENSON	Owned: 0.20 %	Shares: 61,313	Price per share: £0.01	Total Value: £613.13
BASIL NORMAN BOWES	Owned: 0.20 %	Shares: 61,783	Price per share: £0.01	Total Value: £617.83
DOROTHY MAY BOWES	Owned: 0.20 %	Shares: 61,783	Price per share: £0.01	Total Value: £617.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert William Stanley 12/11/1991 - 03/03/1994 (2 years and 3 months) Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Chris Marwood Director: 12/11/1991 - 07/10/1993 (1 years and 10 months) Secretary: 12/11/1991 - 03/03/1994 (2 years and 3 months) Born in Dec 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
Brian John Henderson 12/11/1991 - 01/09/2000 (8 years and 9 months) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Merryl Margaret Henderson 07/10/1993 - 01/09/2000 (6 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Lorna Susan Woodward 01/07/1994 - 30/09/1995 (1 years and 2 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2019	Event: New Board Member Andrew John Sterling (907212713) Appointed
Date: 03/09/2019	Event: New Board Member Andrew John Sterling (907212713) Appointed
Date: 15/11/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 11/02/2016	Event: Peter Nicholas Stephenson (912812553) has left the board
Date: 11/02/2016	Event: Peter Nicholas Stephenson (912812553) has left the board
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: Peter McGarvey (900669575) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 18/03/2014	Event: New Accounts filed
Date: 04/12/2013	Event: Nicholas James Lewis (914821594) has left the board
Date: 04/12/2013	Event: Peter James Haigh (914182910) has left the board
Date: 04/12/2013	Event: Peter Jeffery Frogson (909672612) has left the board
Date: 04/12/2013	Event: David Martin Brown (910818422) has left the board
Date: 03/12/2013	Event: Jackie Bellaby (916854985) has left the board
Date: 22/11/2013	Event: New Confirmation Statement filed
Date: 27/05/2013	Event: New Accounts filed
Date: 05/02/2013	Event: New Board Member Peter McGarvey (900669575) Appointed
Date: 01/12/2012	Event: New Confirmation Statement filed

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BENSON MCGARVEY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2k

£83.2k

£0

£83.2k

People Overview

0

19

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2k

£83.2k

£0

£83.2k

Accounts

People Overview

0

19

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™