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BENCRAFT LIMITED

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

Company details

UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5AQ

BENCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00472647
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.25
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 6629
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.18
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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SECRETARY APPOINTED MR KEVIN CARL MCCARTHY
Form type: AP03
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL CARR
Form type: TM02
Date: 2013.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.05
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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SECRETARY APPOINTED MRS RACHEL MARY CARR
Form type: AP03
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON COX
Form type: TM02
Date: 2012.08.14
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, C/O C/O INVACARE LIMITED, UNIT 4 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5HZ
Form type: AD01
Date: 2012.07.16
£2.95
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SECRETARY APPOINTED MR SIMON JOHN COX
Form type: AP03
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE
Form type: TM02
Date: 2011.11.04
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.21
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INVACARE CORPORATION / 30/06/2010
Form type: CH02
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS HUMPHRIES / 30/06/2010
Form type: CH01
Date: 2010.08.31
£2.95
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SECRETARY APPOINTED MR DAVID THOMAS PEARCE
Form type: AP03
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN
Form type: TM02
Date: 2010.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, C/O INVACARE LIMITED, SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND MID GLAMORGAN, CF31 3PY
Form type: AD01
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORGAN / 01/07/2008
Form type: 288c
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEVIN CARL MCCARTHY (current)
Secretary, 2013.12.20
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF35 5AQ
KEVIN NICHOLAS HUMPHRIES (current)
Director, PRODUCTION DIRECTOR, 1991.07.20
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF35 5AQ
INVACARE CORPORATION (current)
Director, 1995.06.09
ONE INVACARE WAY PO BOX 4028 , ELYRIA
OHIO 44036 2125
USA
MARK PROSSER (current)
Director, 2006.12.04
126 MERTHYR MAWR ROAD , BRIDGEND
CF31 3NY
RACHEL MARY CARR (resigned)
Secretary, 2012.08.13 - 2013.12.20
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF35 5AQ
MAURICE RICHARD GRAY CLUTTERBUCK (resigned)
Secretary, 1991.07.20 - 1993.09.16
55 CHARLOTTE STREET , BIRMINGHAM
B3 1PX, WEST MIDLANDS
SIMON JOHN COX (resigned)
Secretary, 2011.10.01 - 2012.08.12
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF35 5AQ
STEPHEN JOHN MORGAN (resigned)
Secretary, DIRECTOR/SECRETARY, 1996.07.01 - 2010.06.30
FLAT 3 STONELEIGH COURT SEVERN GROVE , CARDIFF
CF11 9ES, SOUTH GLAMORGAN
U K
DAVID THOMAS PEARCE (resigned)
Secretary, 2010.06.15 - 2011.09.30
UNIT 4 PENCOED TECHNOLOGY PARK PENCOED , BRIDGEND
CF35 5HZ
JANETTE ANN SZUBART (resigned)
Secretary, 1993.09.16 - 1996.03.31
78 FIRTH PARK CRESCENT HALESOWEN , BIRMINGHAM
B62 9PN, WEST MIDLANDS
FRANK EVERETT BARLIN (resigned)
Director, VICE PRESIDENT-NORTH WESTERN R, 1997.03.04 - 2001.11.30
14 RUE RAYNOUARD 75016 PARIS , FRANCE
FOREIGN
JEREMY ARDEN CLAY (resigned)
Director, FARMER, 1991.07.20 - 1995.06.09
CASTLE FARM LOWER FULBROOK , WARWICK
CV35 8AS, WARWICKSHIRE
MAURICE RICHARD GRAY CLUTTERBUCK (resigned)
Director, SOLICITOR, 1991.07.20 - 1996.03.31
55 CHARLOTTE STREET , BIRMINGHAM
B3 1PX, WEST MIDLANDS
ROBERT KENNETH GUDBRANSON (resigned)
Director, 2001.11.01 - 2002.11.04
102 RUE-DES-RIMONEAUX 37540 , SAINT-CYR SYR LOIRE
FRANCE
TIMOTHY SIMON PULLEYNE HARRISON (resigned)
Director, TRAINING ADVISOR, 1991.07.20 - 1995.06.09
6 CASTLE DITCH LANE , LEWES
BN7 1YJ, EAST SUSSEX
ROY SIDNEY HAWKES (resigned)
Director, 2003.10.10 - 2007.01.31
121 EASTERN AVENUE , CHIPPENHAM
SN15 3XX, WILTSHIRE
BENOIT JURANVILLE (resigned)
Director, MANUFACTURER, 1996.05.31 - 1996.11.29
CO POIRIER GROUPE INVACARE , LES ROCHES
37230, FONDETTES
FRANCE
JAMES ARTHUR LAWSON (resigned)
Director, 2002.10.01 - 2005.05.31
DOMAINE DE LEYDEFEUR , ROUTE DE GENOLIER
GIVRINS
SWITZERLAND
JAN ANTHONY LEWIS (resigned)
Director, 2006.01.23 - 2006.12.04
234A SYCAMORE HOUSE , CAERPHILLY
CF83 3AW
CLIVE VICTOR MCCOY (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 2000.10.31
1 WOODSIDE WELSH NEWTON COMMON , MONMOUTH
NP25 5RS, GWENT
MARK PROSSER (resigned)
Director, 2004.12.01 - 2006.02.06
126 MERTHYR MAWR ROAD , BRIDGEND
CF31 3NY
EDWARD HENRY SIMPSON (resigned)
Director, SALES DIRECTOR, 1991.07.20 - 1996.11.20
5 OSPREY WILNECOTE , TAMWORTH
B77 5NJ, STAFFORDSHIRE

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Information about the Private Limited Company BENCRAFT 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: 2016.05.10. Reload the data