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GEORGE BENCE & SONS LIMITED

Learn more about GEORGE BENCE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41-47 FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EJ

GEORGE BENCE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00062473
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.06.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.05
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
DEED OF CHARGE OVER SHARES - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09
CHRISTOPHER GEORGE BENCE AND MARIA LINDA BENCE
LEGAL CHARGE - Outstanding on 2010.07.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 201000
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, 43 FAIRVIEW ROAD, CHELTENHAM, GL52 2EJ
Form type: AD01
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY APPOINTED MISS TERRI LOUISE STEVENSON
Form type: AP03
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL ERWOOD
Form type: TM02
Date: 2012.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BENCE / 31/12/2011
Form type: CH01
Date: 2012.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER BENCE
Form type: AP01
Date: 2011.03.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROGER ERWOOD / 10/02/2011
Form type: CH03
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR IAN CROWE
Form type: TM01
Date: 2010.08.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.07.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROWE / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BENCE / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED MR NEIL ROGER ERWOOD
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CROWE
Form type: 288b
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15

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Company directors and board members:

TERRI LOUISE STEVENSON (current)
Secretary, 2012.09.21
41-47 FAIRVIEW ROAD , CHELTENHAM
GL52 2EJ, GLOUCESTERSHIRE
ENGLAND
CHRISTOPHER GEORGE BENCE (current)
Director, BUILDERS MERCHANT, 1991.12.31
41-47 FAIRVIEW ROAD , CHELTENHAM
GL52 2EJ, GLOUCESTERSHIRE
ENGLAND
PAUL CHRISTOPHER BENCE (current)
Director, MANAGING DIRECTOR, 2011.02.23
41-47 FAIRVIEW ROAD , CHELTENHAM
GL52 2EJ, GLOUCESTERSHIRE
ENGLAND
IAN CROWE (resigned)
Secretary, 1991.12.31 - 2008.06.09
OAK VILLA HIGH STREET UPTON ST LEONARDS , GLOUCESTER
GL4 8DG, GLOUCESTERSHIRE
NEIL ROGER ERWOOD (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.06.09 - 2012.09.19
43 FAIRVIEW ROAD CHELTENHAM ,
GL52 2EJ
GEORGE BRAMHAM BENCE (resigned)
Director, BUILDERS MERCHANT, 1991.12.31 - 1993.09.06
6 SYDENHAM ROAD SOUTH , CHELTENHAM
GL52 6EF, GLOUCESTERSHIRE
STELLA BENCE (resigned)
Director, BUILDERS MERCHANT, 1991.12.31 - 1994.09.14
6 SYDENHAM ROAD SOUTH , CHELTENHAM
GL52 6EF, GLOUCESTERSHIRE
THOMAS HOW BENCE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.11.10
17 THE LANES , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
IAN CROWE (resigned)
Director, ACCOUNTANT, 1999.09.28 - 2010.08.31
OAK VILLA HIGH STREET UPTON ST LEONARDS , GLOUCESTER
GL4 8DG, GLOUCESTERSHIRE
NICHOLAS GEORGE TUCKER BROWN (resigned)
Director, SURVEYOR, 1991.12.31 - 1993.01.13
QUEENWOOD HOUSE PRESTBURY , CHELTENHAM
GL52 3NG, GLOS

Companies near to GEORGE BENCE & SONS ltd.

Information about the Private Limited Company GEORGE BENCE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data