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BENSON BROS (BRISTOL) LIMITED

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

Company details

31/37 RUSSELL ROAD, RHYL, CLWYD, LL18 3DB

BENSON BROS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00356470
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.01
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.27
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.11
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.19
HSBC BANK PLC
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION - Outstanding on 2012.11.20
HSBC BANK PLC
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION - Outstanding on 2012.11.20
HSBC BANK PLC
SECURITY OVER BENEFIT OF CONSTRUCTION DOCMENTATION - Outstanding on 2012.11.20
CATALYST BUSINESS FINANCE LTD
- Outstanding on 2015.03.30
CATALYST BUSINESS FINANCE LIMITED
- Outstanding on 2015.09.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003564700015
Form type: MR01
Date: 2015.09.16
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 241826
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REGISTRATION OF A CHARGE / CHARGE CODE 003564700014
Form type: MR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.24
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, C/O SMITH & WILLIAMSON PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA, UNITED KINGDOM
Form type: AD01
Date: 2013.06.11
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL JAMES WRIGHT / 22/04/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALFRED WRIGHT / 23/04/2013
Form type: CH01
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012
Form type: CH03
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012
Form type: CH01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.11
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART GRANT / 01/03/2012
Form type: CH01
Date: 2012.03.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.05
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21/12/11 STATEMENT OF CAPITAL GBP 241826
Form type: SH06
Date: 2011.12.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.01
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.03
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SECTION 175 25/03/2011
Form type: RES13
Date: 2011.05.12
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: RES01
Document description: ADOPT ARTICLES 25/03/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.12
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.27
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PREVEXT FROM 31/08/2010 TO 30/09/2010
Form type: AA01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
Form type: TM01
Date: 2010.10.08
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.10
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REDESIGNATION OF SHARES
Form type: RES13
Date: 2009.10.10
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DIRECTOR AND SECRETARY APPOINTED DAVID PETER SCHOFIELD
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PETER SCHOFIELD LOGGED FORM
Form type: 288b
Date: 2009.10.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.02
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DIRECTOR APPOINTED ROBERT JAMES HANCOCKS
Form type: 288a
Date: 2009.10.02
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DIRECTOR APPOINTED IAIN STUART GRANT
Form type: 288a
Date: 2009.10.02
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DIRECTOR APPOINTED ANDREW ROBERT THORNHILL
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR ROBERT HANCOCKS
Form type: 288b
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR ANDREW THORNHILL
Form type: 288b
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR IAIN GRANT
Form type: 288b
Date: 2009.10.01
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 62-64 NORTHUMBRIA DRIVE, HENLEAZE, BRISTOL, BS9 4HW, UNITED KINGDOM
Form type: 287
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03

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Company directors and board members:

DAVID PETER SCHOFIELD (current)
Secretary, FINANCE DIRECTOR, 2009.09.29
THE MEADOWS NIBS HEATH MONTFORD BRIDGE , SHREWSBURY
SY4 1HL, SHROPSHIRE
IAIN STUART GRANT (current)
Director, SOLICITOR, 2009.09.29
27 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY
ROBERT JAMES HANCOCKS (current)
Director, PROPERTY DEVELOPER, 2009.09.29
WALNUT HOUSE RUYTON ROAD LITTLE NESS , SHREWSBURY
SY4 1NB, SALOP
DAVID PETER SCHOFIELD (current)
Director, FINANCE DIRECTOR, 2009.09.29
31/37 RUSSELL ROAD , RHYL
LL18 3DB, CLWYD
WALES
ANDREW ROBERT THORNHILL (current)
Director, BARRISTER, 2009.09.29
37 CANYNGE ROAD CLIFTON , BRISTOL
BS8 3LD
JAMES PETER ALFRED WRIGHT (current)
Director, SURVEYOR ESTIMATOR, 2004.11.04
312 ASHLEY DOWN ROAD , BRISTOL
BS7 9BQ, AVON
PETER RUSSELL JAMES WRIGHT (current)
Director, BUILDER CHARTERED, 1991.04.22
1 HILL BURN HENLEAZE , BRISTOL
BS9 4RH, AVON
DAVID PETER SCHOFIELD (resigned)
Secretary, FINANCE DIRECTOR, 2009.01.29 - 2009.09.29
WILCOTT HOUSE WILCOTT , SHREWSBURY
SY4 1BJ, SHROPSHIRE
UK
PETER RUSSELL JAMES WRIGHT (resigned)
Secretary, 1991.04.22 - 2009.01.29
1 HILL BURN HENLEAZE , BRISTOL
BS9 4RH, AVON
ALFRED BENSON (resigned)
Director, BUILDER, 1991.04.22 - 1996.08.16
7 ROCKLEAZE , BRISTOL
BS9 1NE, AVON
JEFFREY ROBERT BENSON (resigned)
Director, BUILDER, 1991.04.22 - 2009.01.29
THE COVERTS NEW ROAD , RANGEWORTHY
GLOUCESTERSHIRE
ROBERT BENSON (resigned)
Director, BUILDER, 1991.04.22 - 1991.11.14
THE COVERTS NEW ROAD , RANGEWORTHY
GLOUCESTERSHIRE
IAIN STUART GRANT (resigned)
Director, SOLICITOR, 2009.01.29 - 2009.09.29
86/88 REGENT STREET KINGSWOOD , BRISTOL
BS15 8HY, AVON
ROBERT JAMES HANCOCKS (resigned)
Director, PROPERTY DEVELOPER, 2009.01.29 - 2009.09.29
WALNUT HOUSE RUYTON ROAD LITTLE NESS , SHREWSBURY
SY4 1NB, SALOP
DAVID PETER SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2009.01.29 - 2009.09.29
WILCOTT HOUSE WILCOTT , SHREWSBURY
SY4 1BJ, SHROPSHIRE
UK
ANDREW ROBERT THORNHILL (resigned)
Director, BARRISTER, 2009.01.29 - 2009.09.29
PUMP COURT CHAMBERS 16 BEDFORD ROW , LONDON
WC1R 4EB
PHILIP ERNEST WRIGHT (resigned)
Director, SURVEYOR, 1995.06.30 - 2010.08.31
43 WESTON ROAD FAILAND , BRISTOL
BS8 3UR, AVON

Companies near to BENSON BROS (BRISTOL) ltd.

Information about the Private Limited Company BENSON BROS (BRISTOL) 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: 2016.04.28. Reload the data