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BENSON BELTINGS LIMITED

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

Company details

SPENVALE WORKS, BALME ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 4EW

BENSON BELTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00305308
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.25
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 0

Mortgages:

PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.01.17
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.15

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 14498
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED MRS CAROLINE ANN SCHOFIELD
Form type: AP01
Date: 2013.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCHOFIELD / 30/05/2013
Form type: CH03
Date: 2013.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.04
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCHOFIELD / 23/10/2010
Form type: CH01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCHOFIELD / 10/01/2011
Form type: CH01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCHOFIELD / 10/01/2011
Form type: CH03
Date: 2011.01.11
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCHOFIELD / 24/03/2010
Form type: CH01
Date: 2010.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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£ IC 20258/14498, 18/03/05, £ SR [email protected]=5760
Form type: 169
Date: 2005.05.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, 224 SPEN LANE, GOMERSAL, CLECKHEATON, BD19 4PL
Form type: 287
Date: 2000.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

CAROLINE SCHOFIELD (current)
Secretary, 2005.03.18
SPENVALE WORKS BALME ROAD , CLECKHEATON
BD19 4EW, WEST YORKSHIRE
BRYAN SCHOFIELD (current)
Director, COMPANY DIRECTOR, 1992.04.09
SPENVALE WORKS BALME ROAD , CLECKHEATON
BD19 4EW, WEST YORKSHIRE
CAROLINE ANN SCHOFIELD (current)
Director, 2011.10.01
SPENVALE WORKS BALME ROAD , CLECKHEATON
BD19 4EW, WEST YORKSHIRE
ROBERT GEORGE BENSON (resigned)
Secretary, 1992.04.09 - 2005.03.18
ROKEBY DENTON ROAD BEN RHYDDING , ILKLEY
LS29 8QR, WEST YORKSHIRE
DAVID FREDERICK CARTMAN BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2005.03.18
ROOKWOOD 9 HARE PARK LANE , LIVERSEDGE
WF15 8EH, WEST YORKSHIRE
ROBERT GEORGE BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2005.03.18
ROKEBY DENTON ROAD BEN RHYDDING , ILKLEY
LS29 8QR, WEST YORKSHIRE

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Information about the Private Limited Company BENSON BELTINGS 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: 2016.04.20. Reload the data