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BENSON INDUSTRIES LIMITED

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

Company details

VALLEY MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE, BD1 4RU

BENSON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00407006
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.27
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.25
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 667
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, UNIT NO 5 NORCROFT INDUSTRIAL, ESTATE, NORCROFT ST, BRADFORD WEST YORKS, BD7 1JA
Form type: AD01
Date: 2011.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HOLMES
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLMES
Form type: TM01
Date: 2011.05.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.02
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KAY HOLMES / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HOLMES / 01/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE HOLMES / 01/12/2009
Form type: CH01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.29
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£ IC 2000/1332, 20/12/02, £ SR [email protected]=668
Form type: 169
Date: 2003.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23

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Company directors and board members:

GREGORY WYN HOLMES (current)
Secretary, DIRECTOR, 2002.05.02
SUMMER HILL ACACIA PARK CRESCENT, APPERLEY BRIDGE , BRADFORD
BD10 0PJ, WEST YORKSHIRE
GREGORY WYN HOLMES (current)
Director, 1999.09.10
SUMMER HILL ACACIA PARK CRESCENT, APPERLEY BRIDGE , BRADFORD
BD10 0PJ, WEST YORKSHIRE
SALLY KAY HOLMES (current)
Director, COMPANY DIRECTOR, 1991.12.14
THORNLEIGH THORNHILL DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0NJ, WEST YORKSHIRE
PHILIP HALL (resigned)
Secretary, ENGINEER, 2001.01.29 - 2002.05.02
1 BRONTE STREET , HAWORTH
BD22 8EE, WEST YORKSHIRE
KEITH MOWBRAY HOLMES (resigned)
Secretary, 1991.12.14 - 2001.01.29
FRAZER HOUSE OAKWOOD LANE , LEEDS
LS8 2PB, WEST YORKSHIRE
PETER OSBORNE HALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.12.31
6 ARTHUR AVENUE LOWER GRANGE , BRADFORD
BD8 0PF, WEST YORKSHIRE
PHILIP HALL (resigned)
Director, 1997.12.31 - 2002.05.02
1 BRONTE STREET , HAWORTH
BD22 8EE, WEST YORKSHIRE
ANGELA JAYNE HOLMES (resigned)
Director, 2004.09.14 - 2011.03.31
THE DELL UPPER LANGWITH COLLINGHAM , LEEDS
LS22 5DQ, WEST YORKSHIRE
UK
JULIAN CHARLES HOLMES (resigned)
Director, CHARTERED ENGINEER, 2001.01.29 - 2011.03.31
THE DELL UPPER LANGWITH, COLLINGHAM , WETHERBY
LS22 5DQ, WEST YORKSHIRE
KEITH MOWBRAY HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2000.06.16
FRAZER HOUSE OAKWOOD LANE , LEEDS
LS8 2PB, WEST YORKSHIRE
PETER BENSON HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1999.09.10
THORNLEIGH THORNHILL DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0NJ, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 6,331
Current Assets £ 195,900
Tangible Fixed Assets Depreciation £ 5,010
Debtors £ 19,742
Shareholder Funds £ 187,230
Profit Loss Account Reserve £ 175,230
Called Up Share Capital £ 667
Total Assets Less Current Liabilities £ 187,230
Net Current Assets Liabilities £ 178,115
Creditors Due Within One Year £ 17,785
Cash Bank In Hand £ 121,158
Stocks Inventory £ 55,000
Share Capital Allotted Called Up Paid £ 667
Number Shares Allotted £ 667
Tangible Fixed Assets Cost Or Valuation £ 11,341
Tangible Fixed Assets Depreciation Charged In Period £ 2,784
Capital Redemption Reserve £ 11,333

Companies near to BENSON INDUSTRIES ltd.

Information about the Private Limited Company BENSON INDUSTRIES 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: 2016.05.01. Reload the data