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BENTHAM & HOLROYD LIMITED

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

Company details

PROSPECT WORKS, ALLERTON, BRADFORD, YORKS, BD15 7AF

BENTHAM & HOLROYD LIMITED on the map

Company type: Private Limited Company
Company number: 00185672
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.11
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 28140 - Manufacture of taps and valves
Company BENTHAM & HOLROYD LIMITED is a Private Limited Company, registration number 00185672, established in United Kingdom on the 11. November 1922. The company is now active. The company has been in business for 94 years . The company is based on PROSPECT WORKS, ALLERTON, BRADFORD, YORKS, BD15 7AF. Business of the company BENTHAM & HOLROYD LIMITED by SIC and NACE code are "28290 - Manufacture of other general-purpose machinery not elsewhere classified", "28140 - Manufacture of taps and valves". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.26. We do not have any information about the company BENTHAM & HOLROYD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.31

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1502
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CHRISTIE / 01/04/2014
Form type: CH01
Date: 2014.04.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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26/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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26/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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NC INC ALREADY ADJUSTED, 02/09/05
Form type: 123
Date: 2006.04.24
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£ NC 4000/40001, 02/09/
Form type: RES04
Date: 2006.04.24
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2006.04.24
£2.95
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ISSUE SHARE 02/09/05
Form type: RES13
Date: 2006.04.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.24
£2.95
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AD 02/09/05---------, £ SI [email protected]=1, £ IC 1501/1502
Form type: 88(2)R
Date: 2006.04.04
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.04.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ONE OFF REQ AT MEETINGS 19/10/04
Form type: RES13
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.02
£2.95
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£ IC 3002/1501, 10/07/97, £ SR [email protected]=1501
Form type: 169
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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1501 ' £1 01/07/97
Form type: WRES09
Date: 1997.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.18
£2.95
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ALTER MEM AND ARTS 01/07/97
Form type: WRES01
Date: 1997.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17

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Company directors and board members:

ANDREW ROBERT CHRISTIE (current)
Secretary, 1993.05.28
7 TREETOPS AVENUE HOLCOMBE BROOK , RAMSBOTTOM
BL0 9RJ, LANCASHIRE
ANDREW ROBERT CHRISTIE (current)
Director, 1993.03.26
7 TREETOPS AVENUE HOLCOMBE BROOK , RAMSBOTTOM
BL0 9RJ, LANCASHIRE
IAN DAVID CHRISTIE (current)
Director, 1993.03.26
10 SHIBDEN HALL CROFT , HALIFAX
HX3 9XF, WEST YORKSHIRE
ENGLAND
KENNETH HUDSON (resigned)
Secretary, 1991.04.26 - 1993.05.28
15 CROSSFIELD ROAD OXENHOPE , KEIGHLEY
BD22 9SD, WEST YORKSHIRE
KENNETH CHRISTIE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.26 - 2006.03.31
40 OAKLEIGH AVENUE CLAYTON , BRADFORD
BD14 6QQ, WEST YORKSHIRE
KENNETH HUDSON (resigned)
Director, SALES DIRECTOR, 1991.04.26 - 1993.05.28
15 CROSSFIELD ROAD OXENHOPE , KEIGHLEY
BD22 9SD, WEST YORKSHIRE
KENNETH HUDSON (resigned)
Director, SALES DIRECTOR, 1967.10.10 - 1997.07.10
15 CROSSFIELD ROAD OXENHOPE , KEIGHLEY
BD22 9SD, WEST YORKSHIRE
MARTYN CHRISTOPHER HUDSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1997.07.10
49 BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5PJ, WEST YORKSHIRE
PHILIP GRAHAM HUDSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1997.07.10
15 GREENSIDE LANE CULLINGWORTH , BRADFORD
BD13 5AP, WEST YORKSHIRE

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Information about the Private Limited Company BENTHAM & HOLROYD 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: 2016.04.09. Reload the data