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BENJ.HARRAL,LIMITED

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

Company details

MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW

BENJ.HARRAL,LIMITED on the map

Company type: Private Limited Company
Company number: 00239778
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.17
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31/08/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRAL
Form type: TM01
Date: 2015.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY ALAN CRUTCH
Form type: TM02
Date: 2012.10.01
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HARRAL / 29/09/2010
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CRUTCH / 29/09/2010
Form type: CH03
Date: 2011.09.19
£2.95
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SECRETARY APPOINTED MRS SUSAN SHAW
Form type: AP03
Date: 2011.09.14
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DIRECTOR APPOINTED MRS SUSAN SHAW
Form type: AP01
Date: 2011.09.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID HARRAL / 31/08/2010
Form type: CH01
Date: 2010.08.31
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31/08/09 FULL LIST AMEND
Form type: AR01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, BROOK HOUSE DARK LANE, CAWTHORNE, NEAR BARNSLEY, SOUTH YORKSHIRE S75 4HA
Form type: 287
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.09

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Company directors and board members:

SUSAN SHAW (current)
Secretary, 2011.09.08
MARLAND HOUSE 13 HUDDERSFIELD ROAD , BARNSLEY
S70 2LW, SOUTH YORKSHIRE
SUSAN SHAW (current)
Director, 2011.09.08
MARLAND HOUSE 13 HUDDERSFIELD ROAD , BARNSLEY
S70 2LW, SOUTH YORKSHIRE
ALAN CRUTCH (resigned)
Secretary, SOLICITOR, 1993.06.20 - 2011.09.08
MARLAND HOUSE 13 HUDDERSFIELD ROAD , BARNSLEY
S70 2LW, SOUTH YORKSHIRE
BENJAMIN DAVID HARRAL (resigned)
Secretary, 1991.08.31 - 1993.06.19
THE BARN DARK LANE, CAWTHORNE , BARNSLEY
S75 4HA, SOUTH YORKSHIRE
BENJAMIN DAVID HARRAL (resigned)
Director, JEWELLER, 1991.08.31 - 2014.08.31
MARLAND HOUSE 13 HUDDERSFIELD ROAD , BARNSLEY
S70 2LW, SOUTH YORKSHIRE
EDWARD HARRAL (resigned)
Director, JEWELLER, 1991.08.31 - 1992.12.03
BROOK HOUSE CAWTHORNE , BARNSLEY
S75 4HA

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Information about the Private Limited Company BENJ.HARRAL,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: 2016.04.13. Reload the data