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A.G. BENFIELD LIMITED

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

Company details

3 - 4, EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ

A.G. BENFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00334396
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.06
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.12
next due date: 2016.09.05
overdue: NO
last made update: 2014.12.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.05.26

List of company documents:

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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 20750
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05/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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05/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, WESTBURY HOUSE, 14 BELLEVUE ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AY
Form type: AD01
Date: 2013.05.30
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05/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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05/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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05/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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CORPORATE SECRETARY APPOINTED PINEPAVE LIMITED
Form type: AP04
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JESSICA BENFIELD
Form type: TM02
Date: 2010.07.12
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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05/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BENFIELD
Form type: TM01
Date: 2010.05.07
£2.95
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05/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLADYS BENFIELD
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/05
Form type: AA
Date: 2006.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00
Form type: AA
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/97
Form type: AA
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, 67/69 CASTLE WAY,, SOUTHAMPTON, SO1 0AU
Form type: 287
Date: 1998.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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AD 20/11/97---------, £ SI [email protected]=20000, £ IC 750/20750
Form type: 88(2)R
Date: 1997.12.08
£2.95
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ALTER MEM AND ARTS 20/11/97
Form type: SRES01
Date: 1997.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.08
£2.95
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£ NC 1000/25000, 20/11/97
Form type: 123
Date: 1997.12.08
£2.95
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NC INC ALREADY ADJUSTED 20/11/97
Form type: ORES04
Date: 1997.12.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97
Form type: SRES10
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/92
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.24

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Company directors and board members:

PINEPAVE LIMITED (current)
Secretary, 2010.07.05
WESTBURY HOUSE 14 BELLEVUE ROAD , SOUTHAMPTON
SO15 2AY
GUY CHALMERS BENFIELD (current)
Director, MERCHANT, 1992.05.03
32 HOLLY HILL , SOUTHAMPTON
SO16 7EW, HAMPSHIRE
JESSICA CHALMERS BENFIELD (resigned)
Secretary, 1992.05.03 - 2010.07.05
75 HOLLY HILL , SOUTHAMPTON
SO16 7ES, HAMPSHIRE
GLADYS MABEL BENFIELD (resigned)
Director, HOUSEWIFE, 1992.05.03 - 2008.06.20
MABBEN 9 OAK CLOSE , LYNDHURST
SO43 7EF, HAMPSHIRE
PETER BENFIELD (resigned)
Director, MERCHANT, 1992.05.03 - 2010.03.24
75 HOLLY HILL , SOUTHAMPTON
SO16 7ES, HAMPSHIRE

Companies near to A.G. BENFIELD ltd.

Information about the Private Limited Company A.G. BENFIELD 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: 2016.04.27. Reload the data