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BENSON & HEDGES LIMITED

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

Company details

MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU

BENSON & HEDGES LIMITED on the map

Company type: Private Limited Company
Company number: 00113415
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.24
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JEROEN RUSBACH
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED ALISON MARIA HAWKETT
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED DANIEL SCIAMMA
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL TORRAS ALOMAR
Form type: TM01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY PETER OGDEN
Form type: TM02
Date: 2015.05.14
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SECRETARY APPOINTED NICHOLAS CHARLES DAVID CRAIG
Form type: AP03
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED CHARLES ASHLEY CUNNINGHAM-REID
Form type: AP01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TORRAS ALOMAR / 04/03/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR APPOINTED DANIEL TORRAS ALOMAR
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR CARLOS DA MOTTA EUSEBIO
Form type: TM01
Date: 2014.02.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.03
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03/10/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.10.03
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SOLVENCY STATEMENT DATED 30/09/13
Form type: CAP-SS
Date: 2013.10.03
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SHARE PREMIUM ACCOUNT REDUCED TO NIL 30/09/2013
Form type: RES13
Date: 2013.10.03
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RE SECTION 175(5)(A) CA 2006 AUTHORISED, ANY GROUP SPECIFIC CONFLICTS WHICH CONFLICTS WITH ANY SUBSIDIARY ARE AUTHORISED, COMPANY BUSINESS 11/09/2013
Form type: RES13
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD COLTON / 05/06/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JORGE DA MOTTA EUSEBIO / 19/04/2013
Form type: CH01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTHGATE
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL PELICHET
Form type: TM01
Date: 2013.03.27
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DIRECTOR APPOINTED JOHN GERARD COLTON
Form type: AP01
Date: 2013.03.27
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DIRECTOR APPOINTED CARLOS JORGE DA MOTTA EUSEBIO
Form type: AP01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, C/O SIMMONS & SIMMONS, CITYPONT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Form type: AD01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROCK
Form type: TM01
Date: 2012.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROGER PELICHET / 30/12/2011
Form type: CH01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA DEPREE
Form type: TM01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED SAMUEL ROGER PELICHET
Form type: AP01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SOUTHGATE / 03/11/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
Form type: TM01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOXFORD
Form type: TM01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SOUTHGATE / 18/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR APPOINTED MARK PAUL ROCK
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED MARTIN ANDREW SOUTHGATE
Form type: AP01
Date: 2011.01.17
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SECRETARY APPOINTED PETER JAMES OGDEN
Form type: AP03
Date: 2011.01.17
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DIRECTOR APPOINTED PAUL MICHAEL FRANCIS WILLIAMS
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED JULIA KATHRYN DEPREE
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW BINGHAM
Form type: TM02
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI
Form type: TM01
Date: 2011.01.17
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16/11/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2010.11.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.16
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SOLVENCY STATEMENT DATED 10/11/10
Form type: CAP-SS
Date: 2010.11.16
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SHARE PREM ACC REDUCED BY £500000000 10/11/2010
Form type: RES13
Date: 2010.11.16
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DIRECTOR APPOINTED LAURA ELIZABETH CARR
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010
Form type: CH01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
Form type: TM01
Date: 2010.03.25

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Company directors and board members:

NICHOLAS CHARLES DAVID CRAIG (current)
Secretary, 2015.05.12
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ANDREW CHAMBERLAIN (current)
Director, ACCOUNTANT, 2009.09.10
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ENGLAND
JOHN GERARD COLTON (current)
Director, ACCOUNTANT, 2013.03.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ENGLAND
CHARLES ASHLEY CUNNINGHAM-REID (current)
Director, COMPANY DIRECTOR, 2015.04.01
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ALISON MARIA HAWKETT (current)
Director, ACCOUNTANT, 2016.02.01
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
JEROEN RUSBACH (current)
Director, ACCOUNTANT, 2016.03.18
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
DANIEL SCIAMMA (current)
Director, COMPANY DIRECTOR, 2016.02.01
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ANDREW BINGHAM (resigned)
Secretary, 2007.11.09 - 2011.01.14
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
NIGEL PETER BULPITT (resigned)
Secretary, 1996.02.01 - 1998.01.06
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
NIGEL PETER BULPITT (resigned)
Secretary, 1998.01.06 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
ROBERT WILLIAM GARRAD (resigned)
Secretary, 1991.05.01 - 1993.11.30
67 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3TJ, SURREY
HELEN JANE MARTIN (resigned)
Secretary, 2005.06.16 - 2007.07.20
14 WILDCROFT MANOR WILDCROFT ROAD , PUTNEY
SW15 3TS
ALYSON ANNE MORRIS (resigned)
Secretary, 2002.07.01 - 2005.06.16
235 FIRS LANE WINCHMORE HILL , LONDON
N21 2PH
PETER JAMES OGDEN (resigned)
Secretary, 2011.01.14 - 2015.05.12
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ENGLAND
BRIAN RUDD (resigned)
Secretary, 1994.07.11 - 1995.04.30
APSLEY , EAST GRINSTEAD
RH19 3NT, SUSSEX
SARAH ANNE SEAR (resigned)
Secretary, 1993.11.30 - 1998.01.06
72 HOOKFIELD , EPSOM
KT19 8JG, SURREY
EDWARD GROSVENOR WALKER (resigned)
Secretary, SOLICITOR, 2007.07.19 - 2007.11.09
NORTON WOOLMER HILL ROAD , HASLEMERE
GU27 1LT, SURREY
ANDREW BINGHAM (resigned)
Director, SOLICITOR, 2007.11.09 - 2009.09.10
159 STEPHENS ROAD , TUNBRIDGE WELLS
TN4 9QD, KENT
ROLAND BLIGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1994.04.30
PENFORTH 19 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2HN, MIDDLESEX
RICHARD REEVES BOXALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1991.07.26
30 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
JAMES ALAN BOXFORD (resigned)
Director, ACCOUNTANT, 2008.03.20 - 2011.03.29
C/O SIMMONS & SIMMONS CITYPONT , ONE ROPEMAKER STREET
EC2Y 9SS, LONDON
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.07 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
PHILIP RAYMOND BURCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2000.02.08
BULLS FARM BELL LANE NUTHAMPSTEAD , ROYSTON
SG8 8NA, HERTFORDSHIRE
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2009.06.29 - 2010.03.19
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2007.07.19 - 2008.03.20
6 ELBOROUGH STREET SOUTHFIELDS , LONDON
SW18 5DW
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2010.09.27 - 2011.11.04
C/O SIMMONS & SIMMONS CITYPONT , ONE ROPEMAKER STREET
EC2Y 9SS, LONDON
WILLIAM BONYNGE CURRY (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2002.05.31
WOODTHORPE HILL WAYE , GERRARDS CROSS
SL9 8BJ, BUCKINGHAMSHIRE
CARLOS JORGE DA MOTTA EUSEBIO (resigned)
Director, COMPANY DIRECTOR, 2013.03.25 - 2014.01.31
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
ENGLAND
JULIA KATHRYN DEPREE (resigned)
Director, HUMAN RESOURCES, 2011.01.14 - 2011.11.11
C/O SIMMONS & SIMMONS CITYPONT , ONE ROPEMAKER STREET
EC2Y 9SS, LONDON
JEAN-MICHEL FLU (resigned)
Director, LAWYER, 2007.07.19 - 2009.12.18
1 RUE DE LA GABELLE , GENEVA 26
1211
SWITZERLAND
MICHAEL STUART FRIEND (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1999.12.31
WATERGROVE COOK'S POND, MILLAND , LIPHOOK
GU30 7JU, HAMPSHIRE
BARRY GRAHAM JENNER (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2007.07.20
13 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Director, SOLICITOR, 2002.07.01 - 2005.06.01
FIG STREET HOUSE OAK LANE , SEVENOAKS
TN13 1UA, KENT
ROBIN PAUL MILLER (resigned)
Director, SENIOR LEGAL COUNSEL/SOLICITOR, 2005.06.01 - 2007.07.20
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
JONATHAN DAVID MOXON (resigned)
Director, FINANCIAL CONTROLLER, 2005.06.01 - 2007.07.20
SANDY BURROWS SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY

Companies near to BENSON & HEDGES ltd.

Information about the Private Limited Company BENSON & HEDGES 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: 2016.04.04. Reload the data