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BENSON VERNIERS LIMITED

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

Company details

29 MOORSIDE GARDENS, ECCLESHILL, BRADFORD,, WEST YORKSHIRE, BD2 3RE

BENSON VERNIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00409362
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.30
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BENSON VERNIERS LIMITED is a Private Limited Company, registration number 00409362, established in United Kingdom on the 30. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on 29 MOORSIDE GARDENS, ECCLESHILL, BRADFORD,, WEST YORKSHIRE, BD2 3RE. Business of the company BENSON VERNIERS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company BENSON VERNIERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.09.23
CITY OF BRADFORD METROPOLITIAN COUNCIL.
LEGAL CHARGE - Outstanding on 1983.10.11
BENSON VERNIERS LIMITED PENSION AND ASSURANCE SCHEME
FIRST FIXED AND FLOATING CHARGE - Outstanding on 1992.08.25
MR. F. BERRY
SECOND FIXED AND FLOATING CHARGE - Outstanding on 1992.08.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 130000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, YORK HOUSE, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE BD16 1PF
Form type: 287
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, CARLTON WORKS, CARLTON STREET, BRADFORD, BD7 1DA
Form type: 287
Date: 2001.10.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ALTER MEM AND ARTS 12/11/97
Form type: SRES01
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06

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Company directors and board members:

DAPHNE CLOUGH (current)
Secretary, 1991.06.26
29 MOORSIDE GARDENS ECCLESHILL , BRADFORD
BD2 3RE, WEST YORKSHIRE
JONATHAN RICHARD CLOUGH (current)
Director, COMMERCIAL DIRECTOR, 1991.06.26
29 MOORSIDE GARDENS ECCLESHILL , BRADFORD
BD2 3RE, WEST YORKSHIRE
FRED BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.02.23
FIELD HOUSE BURNLEY ROAD , MYTHOLMROYD
HX7 5PD, WEST YORKSHIRE
NICHOLAS BERRY (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.26 - 1999.02.23
FIELD HOUSE BURNLEY ROAD , MYTHOLMROYD
HX8 5PD, WEST YORKSHIRE
DONALD STANLEY CLOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.12.31
29 MOORSIDE GARDENS ECCLESHILL , BRADFORD
BD2 3RE, WEST YORKSHIRE

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Information about the Private Limited Company BENSON VERNIERS 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: 2016.05.02. Reload the data