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BENSHAM ENGINEERING LIMITED

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

Company details

42 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HQ

BENSHAM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00408103
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.10
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.31
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.11
LLOYDS BANK PLC
- Outstanding on 2015.06.23

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004081030005
Form type: MR01
Date: 2015.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004081030004
Form type: MR01
Date: 2015.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004081030003
Form type: MR01
Date: 2015.04.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED MR ANDREW FRENCH
Form type: AP01
Date: 2012.02.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, 23B BISHOPS ROAD, WEST CROYDON, SURREY, CR0 3LD
Form type: AD01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHELDRAKE FRENCH / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD SHELDRAKE / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD SHELDRAKE / 17/02/2010
Form type: CH01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA SHELDRAKE
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY VERA SHELDRAKE
Form type: 288b
Date: 2008.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/10/94
Form type: SRES01
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
AUDIT EXEMPTION APPLY 17/10/94
Form type: SRES13
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.22

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Company directors and board members:

ANDREW FRENCH (current)
Secretary, 2007.09.04
24 BROADWAY CLOSE , SOUTH CROYDON
CR2 9EP, SURREY
ANDREW FRENCH (current)
Director, ENGINEER, 2012.02.01
24 BROADWAY CLOSE , SOUTH CROYDON
CR2 9EP, SURREY
ENGLAND
PETER BERNARD SHELDRAKE (current)
Director, GRAPHIC DESIGNER, 2007.09.04
32 NORTHMEAD , REDHILL
RH1 2ED, SURREY
TERENCE BERNARD SHELDRAKE (current)
Director, ENGINEER, 1991.11.30
42 HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY
ALISON JANE SHELDRAKE FRENCH (current)
Director, ASSISTANT SECRETARY, 2007.09.04
24 BROADWAY CLOSE , SOUTH CROYDON
CR2 9EP, SURREY
VERA MAUD IRENE ADELE SHELDRAKE (resigned)
Secretary, 1991.11.30 - 2007.03.14
FIELDVIEW LOWER WAY HARPFORD , SIDMOUTH
EX10 0NQ, DEVON
EDWARD THOMAS ELFORD (resigned)
Director, ENGINEER, 1991.11.30 - 1993.08.19
28 KINGSCOTE ROAD , CROYDON
CR0 7DN, SURREY
JENNIFER ANNE LAVENDER (resigned)
Director, CLERK, 1991.11.30 - 1993.08.19
7 SHORTACRES HIGH STREET , NUTFIELD
RH1 4HJ
VERA MAUD IRENE ADELE SHELDRAKE (resigned)
Director, BOOKKEEPER, 1991.11.30 - 2007.03.14
FIELDVIEW LOWER WAY HARPFORD , SIDMOUTH
EX10 0NQ, DEVON

Companies near to BENSHAM ENGINEERING ltd.

Information about the Private Limited Company BENSHAM ENGINEERING 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: 2016.10.25. Reload the data