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BENHAM BUILDING SERVICES (MBP) LIMITED

Learn more about BENHAM BUILDING SERVICES (MBP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WV10 7DB

BENHAM BUILDING SERVICES (MBP) LIMITED on the map

Company type: Private Limited Company
Company number: 00189817
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.07
last member list: 1994.03.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 1995.01.31
overdue: OVERDUE
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.04.03
overdue: OVERDUE
last made update: 1994.03.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.01.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.07.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
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ORDER OF COURT - RESTORATION 11/03/02
Form type: AC92
Date: 2002.03.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1997.12.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.12.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
£2.95
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RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/03/93
Form type: SRES01
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, BIMEC HOUSE, 43 ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM B37 7HE
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/03/91
Form type: SRES01
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/04/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(2)
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/11/90
Form type: SRES01
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/90 FROM:, BLACKHORSE LANE, WALTHAMSTOW, LONDON, E17 6DQ
Form type: 287
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.26

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Company directors and board members:

THOMAS CARRUTHERS (resigned)
Secretary, 1993.03.06 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
NEIL MURRAY LOVATT-SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.31 - 1999.06.08
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ROY BARBER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.06 - 1994.06.08
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
THOMAS CARRUTHERS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.30 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
PETER ALAN GOLDSBROUGH (resigned)
Director, COMPANY DIRECTOR, 1993.03.06 - 1993.03.30
76 KENWICK ROAD , LOUTH
LN11 8EN, LINCS
NEIL MURRAY LOVATT-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1999.06.08
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
TERENCE ROBIN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.03.06 - 1993.03.30
30 PORTLAND DRIVE BURY GREEN , CHESHUNT
EN7 5DG, HERTFORDSHIRE

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Information about the Private Limited Company BENHAM BUILDING SERVICES (MBP) 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