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K.B. BENFIELD GROUP HOLDINGS LIMITED

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

Company details

CAMELOT, CHURCH ROAD,, GAYDON, WARWICKSHIRE, CV35 0EZ

K.B. BENFIELD GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00366398
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.07
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MERRYMAY LIMITED
- Outstanding on 2014.12.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 385639
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REGISTRATION OF A CHARGE / CHARGE CODE 003663980043
Form type: MR01
Date: 2014.12.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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PREVSHO FROM 30/09/2014 TO 30/04/2014
Form type: AA01
Date: 2014.06.20
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.04.30
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INSOLVENCY:PROGRESS REPORT
Form type: LIQ MISC
Date: 2014.04.29
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 1.3
Date: 2014.04.03
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 1.3
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.18
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.05
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SECTION 519
Form type: MISC
Date: 2013.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 88 PAYNES LANE, COVENTRY, WEST MIDLANDS, CV1 5LJ
Form type: AD01
Date: 2012.07.10
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SECTION 519
Form type: MISC
Date: 2012.06.28
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.02.10
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.01
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHOUSE
Form type: TM01
Date: 2010.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.26
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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£ IC 402639/385639, 04/04/05, £ SR [email protected]=17000
Form type: 169
Date: 2005.05.19
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£ IC 475000/402639, 24/03/05, £ SR [email protected]=72361
Form type: 169
Date: 2005.04.27
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RE AGREE OF PURCH OF SH 17/03/05
Form type: RES13
Date: 2005.04.04
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RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24

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Company directors and board members:

ANTHONY CLIVE BENFIELD (current)
Secretary, 1992.01.05
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
ANTHONY CLIVE BENFIELD (current)
Director, CHARTERED BUILDER, 1992.01.05
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
BRIAN LESLIE LORD (current)
Director, BUILDING MANAGER, 2001.06.06
158 BIRMINGHAM ROAD ALLESLEY , COVENTRY
CV5 9HA, WEST MIDLANDS
KENNETH BERTRAM BENFIELD (resigned)
Director, CHARTERED BUILDER, 1992.01.05 - 2007.02.09
30 HARPENDEN DRIVE ALLESLEY , COVENTRY
CV5 7QF, WEST MIDLANDS
EDWIN ERNEST WALKER (resigned)
Director, SURVEYOR, 1992.01.05 - 1995.11.30
170 BOSWELL DRIVE WALSGRAVE , COVENTRY
CV2 2GN, WARWICKSHIRE
MARTIN FRANCIS COLIN WOODHOUSE (resigned)
Director, CHARTERED BUILDER, 2001.06.06 - 2010.05.31
5 BIRDINGBURY ROAD MARTON , RUGBY
CV23 9RY, WARWICKSHIRE
Date 2015.04.30
Fixed Assets £ 220,698
Tangible Fixed Assets £ 1,669
Current Assets £ 403,578
Tangible Fixed Assets Depreciation £ 3,413
Debtors £ 402,136
Shareholder Funds £ 201,120
Profit Loss Account Reserve £ 198,880
Called Up Share Capital £ 310,639
Total Assets Less Current Liabilities £ 201,120
Net Current Assets Liabilities £ 19,578
Creditors Due Within One Year £ 423,156
Cash Bank In Hand £ 1,442
Stocks Inventory £ 231,000
Share Capital Allotted Called Up Paid £ 310,639
Number Shares Allotted 310639 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 1,058
Tangible Fixed Assets Cost Or Valuation £ 5,560
Tangible Fixed Assets Depreciation Charged In Period £ 580
Investments Fixed Assets £ 219,029

Companies near to K.B. BENFIELD GROUP HOLDINGS ltd.

Information about the Private Limited Company K.B. BENFIELD GROUP HOLDINGS 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