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BENTON SMITH (LOCKS) LIMITED

Learn more about BENTON SMITH (LOCKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE, HALSALL, L39 8RJ

BENTON SMITH (LOCKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00247300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.10
last member list: 2002.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.05.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.24
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B23 6DX
Form type: 287
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, VICTORIA LOCK WORKS, 16 VICTORIA STREET, WILLENHALL, STAFFS WV13 1DR
Form type: 287
Date: 2003.03.10
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: RES13
Document description: MORTGAGE, LOAN AGREEMEN 05/06/02
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.18
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S386 DISP APP AUDS 07/09/98
Form type: ELRES
Date: 1998.09.11
£2.95
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S252 DISP LAYING ACC 07/09/98
Form type: ELRES
Date: 1998.09.11
£2.95
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S366A DISP HOLDING AGM 07/09/98
Form type: ELRES
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07
Form type: 225(1)
Date: 1995.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
£ IC 20000/17500, 31/07/94, £ SR [email protected]=2500
Form type: 169
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PURCHASE OF SHARES 19/07/94
Form type: SRES13
Date: 1994.08.07
Child documents:
Document type: ANNOTATION
Date: 1994.08.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/07/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.07.16

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Company directors and board members:

WALLACE MATTHEW KENNEDY (dissolve)
Secretary, ENGINEER, 2002.06.05
THE BUNGALOW WATLING STEET , GRENDON
CV9 2PZ, WARWICKSHIRE
TERENCE ALAN COLBOURNE (dissolve)
Director, 2002.06.05
14 FOLEY COURT STREETLY , SUTTON COLDFIELD
B74 3TG, WEST MIDLANDS
WALLACE MATTHEW KENNEDY (dissolve)
Director, ENGINEER, 2002.06.05
THE BUNGALOW WATLING STEET , GRENDON
CV9 2PZ, WARWICKSHIRE
JOAN KATHLEEN SMITH (dissolve)
Secretary, HEAD TEACHER, 1994.07.31 - 2002.06.05
3 WREKIN LANE TETTENHALL , WOLVERHAMPTON
WV6 8UH, WEST MIDLANDS
PHILIP DAVID SMITH (dissolve)
Secretary, 1991.10.30 - 1994.07.31
3 WREKIN LANE TETTENHALL , WOLVERHAMPTON
WV6 8UH, WEST MIDLANDS
GWENDOLINE MARY BENTON (dissolve)
Director, SECRETARY, 1991.10.30 - 1994.10.30
16 GLOUCESTER ROAD , WALSALL
WS5 3PN, WEST MIDLANDS
JOHN BENTON (dissolve)
Director, LOCK MANUFACTURER, 1991.10.30 - 1994.07.31
16 GLOUCESTER ROAD , WALSALL
WS5 3PN, WEST MIDLANDS
CHRISTOPHER PAUL HUNT (dissolve)
Director, 2002.06.05 - 2003.03.05
7 MERE GREEN ROAD MERE GREEN , SUTTON COLDFIELD
B75 5BL, WEST MIDLANDS
JOAN KATHLEEN SMITH (dissolve)
Director, HEAD TEACHER, 1994.07.31 - 2002.06.05
3 WREKIN LANE TETTENHALL , WOLVERHAMPTON
WV6 8UH, WEST MIDLANDS
PHILIP DAVID SMITH (dissolve)
Director, LOCK MANUFACTURER, 1991.10.30 - 2002.06.05
3 WREKIN LANE TETTENHALL , WOLVERHAMPTON
WV6 8UH, WEST MIDLANDS

Companies near to BENTON SMITH (LOCKS) ltd.

Information about the Private Limited Company BENTON SMITH (LOCKS) 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: 2016.04.14. Reload the data