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EDWARD BENTON & COMPANY LIMITED

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

Company details

CRETEANGLE WORKS, BROOK LANE, FERRING WORTHING, WEST SUSSEX, BN12 5LP

EDWARD BENTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00275446
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1935.04.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1960.12.21
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1960.12.30

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 77500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 01/12/2014
Form type: CH03
Date: 2014.12.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW GORDON SMITH / 02/02/2012
Form type: CH01
Date: 2012.04.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIGNO / 06/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.06.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/08/93
Form type: SRES01
Date: 1993.09.12

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Company directors and board members:

CAROL ANN SMITH (current)
Secretary, 1992.03.31
37 THE ROYSTONS EAST PRESTON , LITTLEHAMPTON
BN16 2TS, WEST SUSSEX
ENGLAND
JOHN ALAN FERRIGNO (current)
Director, SALES MANAGER, 2000.07.06
39 RECTORY ROAD TARRING , WORTHING
BN14 7PE, WEST SUSSEX
GAVIN ANDREW GORDON SMITH (current)
Director, SALES EXECUTIVE, 1999.04.30
CRETEANGLE WORKS BROOK LANE , FERRING WORTHING
BN12 5LP, WEST SUSSEX
DANIEL ROBERT BAKER (resigned)
Director, ENGINEER, 1992.03.31 - 2000.07.06
12 CHELWOOD AVENUE GORING BY SEA , WORTHING
BN12 4QP, WEST SUSSEX
DUNCAN KENNETH HEWARD (resigned)
Director, ACCOUNTANT, 1993.09.01 - 1999.04.30
44 BOUNDARY ROAD , WORTHING
BN11 4LN, WEST SUSSEX
CAROL ANN SMITH (resigned)
Director, STONE MERCHANT, 1992.03.31 - 1993.09.01
7 WINDLESHAM GARDENS , SHOREHAM BY SEA
BN43 5AD, WEST SUSSEX
GORDON VICTOR SMITH (resigned)
Director, STONE MERCHANT, 1992.03.31 - 1993.09.01
7 WINDLESHAM GARDENS , SHOREHAM BY SEA
BN43 5AD, WEST SUSSEX
STEPHEN FREDERICK THOMPSON (resigned)
Director, STONE MERCHANT, 1992.03.31 - 1993.03.31
THE LAMBING FIELD ST NICHOLAS LANE , SHOREHAM BY SEA
BN43 5NH, WEST SUSSEX
Date 2014.08.31
Tangible Fixed Assets £ 6,291
Current Assets £ 212,024
Tangible Fixed Assets Depreciation £ 79,239
Provisions For Liabilities Charges £ 2,456
Debtors £ 25,882
Shareholder Funds £ 181,039
Profit Loss Account Reserve £ 95,289
Called Up Share Capital £ 77,500
Net Assets Liabilities Including Pension Asset Liability £ 181,039
Total Assets Less Current Liabilities £ 181,039
Net Current Assets Liabilities £ 174,748
Creditors Due Within One Year £ 37,276
Cash Bank In Hand £ 158,769
Stocks Inventory £ 27,373
Share Capital Allotted Called Up Paid £ 77,500
Number Shares Allotted £ 77,500
Tangible Fixed Assets Disposals £ 21,310
Tangible Fixed Assets Additions £ 20,898
Tangible Fixed Assets Cost Or Valuation £ 101,956
Tangible Fixed Assets Depreciation Charged In Period £ 2,153
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,991

Information about the Private Limited Company EDWARD BENTON & COMPANY 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: 2016.04.17. Reload the data