Aromont U.K. Limited

Company Name	Aromont U.K. Limited
Directors	Richard Berger Benson and Lucy Caroline Benson
Company Status	Active
Company Number	01982486
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Secretary Name	Mr Richard Berger Benson
Nationality	British
Status	Current
Appointed	30 September 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Richard Berger Benson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(9 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mrs Lucy Caroline Benson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(11 years after company formation)
Appointment Duration	27 years, 3 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Andrew Charles Benson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow House Downend Chieveley Newbury Berkshire RG20 8TS

Director Name	Godfrey Langrish Langrish-Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	39 Alexandra Court Keele Close Watford Hertfordshire WD1 1AS

Contact

Telephone	01923 204400
Telephone region	Watford

Location

Registered Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	Mr Richard Berger Benson 55.00% Ordinary
2.3k at £1	Mrs Lucy Caroline Benson 45.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

17 November 1998	Delivered on: 24 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 November 1998

Delivered on: 24 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
12 November 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 August 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
18 October 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
18 October 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
22 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
30 September 2015	Registered office address changed from 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 30 September 2015 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 (5 pages)
30 September 2015	Registered office address changed from 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 30 September 2015 (1 page)
14 October 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
14 October 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,000 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,000 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Registered office address changed from Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on 20 September 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: unit 15 watford metro centre tolpits lane watford hertfordshire WD18 9UL (1 page)
23 April 2007	Registered office changed on 23/04/07 from: unit 15 watford metro centre tolpits lane watford hertfordshire WD18 9UL (1 page)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 March 2004	Return made up to 30/09/03; full list of members (7 pages)
6 March 2004	Return made up to 30/09/03; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
20 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
20 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 January 2001	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
30 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 November 1999	Return made up to 30/09/99; full list of members (6 pages)
25 November 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: crossroads house 165 the parade high street watford WD1 1NJ (1 page)
5 October 1999	Registered office changed on 05/10/99 from: crossroads house 165 the parade high street watford WD1 1NJ (1 page)
8 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Registered office changed on 27/10/98 from: crossroads house 165 the parade watford WD1 1NJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: crossroads house 165 the parade watford WD1 1NJ (1 page)
23 October 1998	Return made up to 30/09/98; change of members 363(287) ‐ Registered office changed on 23/10/98 (6 pages)
23 October 1998	Return made up to 30/09/98; change of members 363(287) ‐ Registered office changed on 23/10/98 (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1998	Ad 27/04/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
17 July 1998	Ad 27/04/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
17 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1998	Â£ nc 100/100000 27/04/98 (1 page)
17 July 1998	Â£ nc 100/100000 27/04/98 (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1998	Director resigned (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
4 December 1997	Return made up to 30/09/97; full list of members (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 December 1997	Return made up to 30/09/97; full list of members (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
25 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
12 May 1997	Company name changed thomas garraways tea and coffee company of london LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed thomas garraways tea and coffee company of london LIMITED\certificate issued on 13/05/97 (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 November 1996	Return made up to 30/09/96; full list of members (6 pages)
13 November 1996	Return made up to 30/09/96; full list of members (6 pages)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)