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BENSON TURNER LIMITED

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

Company details

STONE HALL MILLS STONE HALL ROAD, ECCLESHILL, BRADFORD, WEST YORKSHIRE, BD2 2EW

BENSON TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00169838
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.24
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
£2.95
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ALTER ARTICLES 13/11/2005
Form type: RES01
Date: 2015.12.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.02
£2.95
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 585525
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN KILGALLON
Form type: TM01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN KILGALLON
Form type: TM02
Date: 2014.06.24
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, PARKLAND BUSINESS CENTRE GREENGATES, BRADFORD, WEST YORKSHIRE, BD10 9TQ
Form type: AD01
Date: 2011.11.07
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DAVID SUTCLIFFE / 12/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILFRED DAVID SUTCLIFFE / 06/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DAVID SUTCLIFFE / 06/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 06/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 21/08/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID KILGALLON / 21/08/2009
Form type: CH03
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, ROOM 9 THIRD FLOOR, PARKLAND BUSINESS CENTRE, GREENGATES BRADFORD, WEST YORKSHIRE, BD10 9TQ
Form type: 287
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, MOUNT STREET, BRADFORD, WEST YORKSHIRE BD4 8TA
Form type: 287
Date: 2003.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, STATION MILLS,, WYKE,, BRADFORD, YORKSHIRE BD12 8LA
Form type: 287
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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£ IC 592125/585525, 28/08/98, £ SR [email protected]=6600
Form type: 169
Date: 1998.09.10
£2.95
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£ IC 598725/592125, 13/03/98, £ SR [email protected]=6600
Form type: 169
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16

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Company directors and board members:

CHARLES PETER DAVID SUTCLIFFE (current)
Director, 1995.04.24
GREYS BARN CANA LANE MARTON LE MOOR , RIPON
HG4 5BT, NORTH YORKSHIRE
GREAT BRITAIN
CHARLES WILFRED DAVID SUTCLIFFE (current)
Director, 1991.10.06
IVY HOUSE FARM KETTLESING , HARROGATE
HG3 2LR, NORTH YORKSHIRE
IAN DAVID KILGALLON (resigned)
Secretary, ACCOUNTANT, 1991.10.06 - 2014.05.31
119 LEEDS ROAD , HARROGATE
HG2 8EZ, NORTH YORKSHIRE
IAN HADEN DISLEY (resigned)
Director, OPERATIONS DIRECTOR, 1999.12.01 - 2002.02.01
THE BARN LINDLEY GREEN, LINDLEY , OTLEY
LS21 2QP
IAN DAVID KILGALLON (resigned)
Director, ACCOUNTANT, 1995.04.24 - 2014.05.31
119 LEEDS ROAD , HARROGATE
HG2 8EZ, NORTH YORKSHIRE
JAMES ANTHONY PICKLES (resigned)
Director, TEXTILE DYER, 1991.10.06 - 2000.08.31
19 MONTFORT CLOSE HORSFORTH , LEEDS
LS18 5SX, WEST YORKSHIRE
THOMAS EDWARD SWEETMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.06 - 1995.10.01
BELLMINGS MIDDLE STREET , NAZEING
EN9 2LH, ESSEX
ANTHONY HUGH BENSON TURNER (resigned)
Director, WORSTED SPINNER, 1991.10.06 - 1999.12.31
HERON COURT FARNHAM , KNARESBOROUGH
HG5 9JD, NORTH YORKSHIRE

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Information about the Private Limited Company BENSON TURNER 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: 2016.04.08. Reload the data