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S.BENJAMIN (OVERSEAS) LIMITED

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

Company details

CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL

S.BENJAMIN (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00305712
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.05
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather
Company S.BENJAMIN (OVERSEAS) LIMITED is a Private Limited Company, registration number 00305712, established in United Kingdom on the 5. October 1935. The company is now active. The company has been in business for 81 years and 2 months. The company is based on CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL. Business of the company S.BENJAMIN (OVERSEAS) LIMITED by SIC and NACE code is "46240 - Wholesale of hides, skins and leather". There are 62 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.17. We do not have any information about the company S.BENJAMIN (OVERSEAS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 135024
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, NORFOLK HOUSE CENTRE, SUITE 82 SAXON GATE WEST, MILTON KEYNES, MK9 2DL
Form type: AD01
Date: 2014.11.04
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, NORFOLK HOUSE, 82 SAXON GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2DL
Form type: AD01
Date: 2013.10.17
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL BENJAMIN / 16/10/2012
Form type: CH01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRID MARY PHILOMENA BENJAMIN / 16/10/2012
Form type: CH01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRID MARY PHILOMENA BENJAMIN / 16/10/2012
Form type: CH03
Date: 2012.10.29
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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DIRECTOR APPOINTED BRID MARY PHILOMENA BENJAMIN
Form type: AP01
Date: 2011.09.27
£2.95
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SECRETARY APPOINTED MRS BRID MARY PHILOMENA BENJAMIN
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNN TULIP
Form type: TM02
Date: 2011.03.30
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL BENJAMIN / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NEIL BENJAMIN / 16/10/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN / 16/10/2008
Form type: 288c
Date: 2008.11.07
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, 17 BLOSSOM STREET, LONDON, E1 6PL
Form type: 287
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.13
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£ IC 180000/135024, 25/07/01, £ SR [email protected]=44976
Form type: 169
Date: 2001.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98
Form type: 225
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21

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Company directors and board members:

BRID MARY PHILOMENA BENJAMIN (current)
Secretary, 2010.12.01
ERYL ASHURST LANE PLUMPTON , LEWES
BN7 3AP, EAST SUSSEX
BRID MARY PHILOMENA BENJAMIN (current)
Director, COMPANY DIRECTOR, 2010.12.01
ERYL ASHURST LANE PLUMPTON , LEWES
BN7 3AP, EAST SUSSEX
ENGLAND
DAVID EMANUEL BENJAMIN (current)
Director, FUR SKIN MERCHANT, 1991.10.17
37 BIRCH WALK ST GEORGES PARK , BURGESS HILL
RH15 0SA, WEST SUSSEX
GEOFFREY NEIL BENJAMIN (current)
Director, FUR SKIN MERCHANT, 1991.10.17
ERYL ASHURST LANE PLUMPTON , LEWES
BN7 3AP, EAST SUSSEX
LYNN KAY TULIP (resigned)
Secretary, 1991.10.17 - 2010.12.01
CHANTRY COTTAGE 121 HIGH STREET LINDFIELD , HAYWARDS HEATH
RH16 2HR, WEST SUSSEX

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Information about the Private Limited Company S.BENJAMIN (OVERSEAS) 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