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BENSON ESTATES (J.B) LIMITED

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

Company details

WALKERS LOWER FARM SCOT LANE, ASPULL, WIGAN, LANCASHIRE, WN2 1YL

BENSON ESTATES (J.B) LIMITED on the map

Company type: Private Limited Company
Company number: 00264716
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.22
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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 SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

DISTRICT BANK LTD
EQUITABLE CHARGE - Outstanding on 1955.08.16
TRUSTEES OF PRESTON CATHOLIC COLLECTING SOCIETY
LEGAL CHARGE - Outstanding on 1956.08.22

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 35200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, WALKERS LOWER FARM OLD FOLD ROAD, ASPULL, WIGAN, LANCASHIRE, WN2 1YL, ENGLAND
Form type: AD01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOHNSON / 24/11/2013
Form type: CH01
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, WALKERS LOWER FARM, OLD FOLD ROAD, ASPULL, WIGAN, LANCASHIRE, WN2 1YS
Form type: AD01
Date: 2013.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOHNSON / 23/11/2013
Form type: CH01
Date: 2013.12.04
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BENSON / 16/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, 5 BRIDGEMAN TERRACE, WIGAN, LANCS, WN1 1SX
Form type: 287
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92 FROM:, 9 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Form type: 287
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15

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Company directors and board members:

JOHN STUART BENSON (current)
Secretary, 1996.07.01
9 LUDOVIC TERRACE , WIGAN
WN1 2QZ, LANCASHIRE
JOHN STUART BENSON (current)
Director, 1991.11.28
9 LUDOVIC TERRACE , WIGAN
WN1 2QZ, LANCASHIRE
PATRICIA JOHNSON (current)
Director, MANAGING DIRECTOR, 1991.11.28
WALKERS LOWER FARM SCOT LANE ASPULL , WIGAN
WN2 1YL, LANCASHIRE
ENGLAND
MARJORIE BENSON (resigned)
Secretary, 1991.11.28 - 1996.07.01
7 SPENCER ROAD , WIGAN
WN1 2PW, LANCASHIRE
MARJORIE BENSON (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 1996.07.01
7 SPENCER ROAD , WIGAN
WN1 2PW, LANCASHIRE

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Information about the Private Limited Company BENSON ESTATES (J.B) 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: 2016.04.15. Reload the data