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BENSONS CONFECTIONERY LIMITED

Learn more about BENSONS CONFECTIONERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG PEAT MARWICK, 20 FARRINGDON STREET, LONDON, EC4A 4PP

BENSONS CONFECTIONERY LIMITED on the map

Company type: Private Limited Company
Company number: 00080775
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.26
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Accounts:

account ref date: 30.06
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.10.18
overdue: OVERDUE
last made update: 1991.10.04
documents available: 1

Mortgages:

SECURITY PACIFIC NATIONAL BANK.
COMPOSITE GUARANTEE & MORTGAGE - PART of the property or undertaking has been released from charge on 1988.10.27 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.09.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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RES02
Form type: RES02
Date: 2010.03.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.01
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.10
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.04.29
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REGISTERED OFFICE CHANGED ON 21/04/92 FROM:, ALPHA HOUSE, 7TH FLOOR,ROWLANDSWAY, WYTHENSHAWE, MANCHESTER M22 5RG
Form type: 287
Date: 1992.04.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
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RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
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REGISTERED OFFICE CHANGED ON 17/03/91 FROM:, C/O ERNST AND YOUNG, COMMERCIAL UNION HOUSE, ALBERT SQUARE, MANCHESTER M2 6LP
Form type: 287
Date: 1991.03.17
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.01.07
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REGISTERED OFFICE CHANGED ON 26/09/90 FROM:, CANADA STREET, STOCKPORT, SK2 6FG
Form type: 287
Date: 1990.09.26
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RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
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REGISTERED OFFICE CHANGED ON 09/03/89 FROM:, C/O BARKER AND DOBSON GROUP PLC, PO BOX 19, HUNTLEY MOUNT RD, BURY LANCASHIRE BL9 6HZ
Form type: 287
Date: 1989.03.09
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FULL ACCOUNTS MADE UP TO 09/07/88
Form type: AA
Date: 1988.12.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.23
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ALTER MEM AND ARTS 111088
Form type: SRES01
Date: 1988.11.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.03
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ACCOUNTING REF. DATE SHORT FROM 09/07 TO 31/12
Form type: 225(1)
Date: 1988.11.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.27
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 09/07
Form type: 225(1)
Date: 1988.10.19
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FULL ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.23

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Company directors and board members:

MARTIN LESLIE REEVES (current)
Secretary, 1991.10.04
26 STRATHGRYFFE CRESCENT , BRIDGE OF WEIR
PA11 3LG, RENFREWSHIRE
SCOTLAND
ALEXANDER STEWART BREMNER (current)
Director, 1991.10.25
STROMA 96 MACDONALD SMITH DRIVE , CARNOUSTIE
DD7 7TB, ANGUS
PAUL MICHAEL LAWSON (current)
Director, 1991.10.04
BEECH HILL HOUSE BEECH HILL , COUPAR ANGUS
PERTHSHIRE
MARIO GUSTAVO ALFREDO MACIOCIA (resigned)
Director, 1991.10.04 - 1991.10.25
LUTHRIEBANK HOUSE LUTHRIE , FIFE
KY15 4NU

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Information about the Private Limited Company BENSONS CONFECTIONERY 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: 2016.11.28.