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BENJAMIN PRIEST LIMITED

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

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

BENJAMIN PRIEST LIMITED on the map

Company type: Private Limited Company
Company number: 00489758
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.22
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016
Form type: CH01
Date: 2016.01.28
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 23299.5
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 07/09/2015
Form type: CH03
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 07/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCCALL / 07/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 07/09/2015
Form type: CH01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.10
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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AUD RES SEC 519
Form type: MISC
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.31
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.29
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: 287
Date: 2003.11.26
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ANDREW MAGSON (current)
Secretary, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
GRAHAM PAUL HOOPER (current)
Director, COMPANY DIRECTOR, 2002.01.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ANDREW MAGSON (current)
Director, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JOHN STEWART MCCALL (current)
Director, COMPANY DIRECTOR, 1996.11.30
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.04.07
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
ROY PRESTON (resigned)
Secretary, 1991.09.04 - 1993.12.01
7 OLD HAM LANE , STOURBRIDGE
DY9 0UW, WEST MIDLANDS
JONATHAN WADE PRIOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.01 - 1996.09.10
THE WILLOWS BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, COMPANY DIRECTOR, 1999.04.07 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
DAVID RICHARD SOWERBY (resigned)
Secretary, FINANCE DIRECTOR, 1996.09.10 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
JOHN RICHARD AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1997.05.16
FOUR WINDS 24 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, 1996.11.30 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
MICHAEL JOHN BARBER (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1996.06.30
HILL VIEW COTTAGE STONEY LEY , BROADWAS-ON-TEME
WR6 5NG, WORCS
PETER MORTON DALE (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.11.30
92 HONEYBOURNE ROAD , HALESOWEN
B63 3HD, WEST MIDLANDS
MIROSLAV MARTIN FAJT (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
KIRK MILLER FORREST (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1995.01.31
29 HIGH STREET MELDRETH , ROYSTON
SG8 6JU, HERTFORDSHIRE
JOHN EDWIN DEARDEN GRUNOW (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
6 FORD LANE , OLD GREENWICH
FOREIGN, CONNECTICUT
USA
TREVOR GEORGE GUEST (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1996.11.30
9 HIGH CLERE DRIVE , BEWDLEY
DY12 2EZ, WORCESTERSHIRE
PAUL JOHN HORRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.04 - 1996.09.10
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
MAXWELL STEPHEN KING (resigned)
Director, 1992.04.28 - 1993.07.31
24 ROWAN ROAD SHOAL HILL , CANNOCK
WS11 1JJ, STAFFORDSHIRE
LESLIE JOHN MIDDLEDITCH (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1995.12.23
45 MAIN STREET , WALSALL
WS9 9DX, WEST MIDLANDS
MICHAEL JOHN POOLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.11.30
7 LODGE CLOSE , WALSALL
WS5 3JZ, WEST MIDLANDS
MICHAEL ALEXANDER WALKER REID (resigned)
Director, 1996.11.30 - 1999.06.30
BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD , HIGH PEAK
SK22 2NS, DERBYSHIRE
TIMOTHY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1996.11.30
GOODWOOD 81 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
IAN MACNAUGHTEN SIDEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT ,
FOREIGN
USA
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MICHAEL FREDERICK STAUFF (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
117 SETTLERS FARM ROAD MONROE CONNECTICUT ,
FOREIGN
USA
PAUL EDWARD THORNE (resigned)
Director, 1995.02.06 - 1996.11.30
HEATH EDGE HOUSE 29 ALMA LANE , FARNHAM
GU9 0LJ, SURREY
WILLIAM KEITH WALDEN (resigned)
Director, 1996.11.30 - 2002.07.20
HOME FARM JEYES CLOSE , MOULTON
NN3 7GH, NORTHAMPTON
JAMES WELBOURNE (resigned)
Director, 1992.04.28 - 1996.11.30
MID-WAY HOUSE GROOMS LANE, KEMBERTON , SHIFNAL
TF11 9LS, SALOP
MALCOLM EDWARD WIDDOWS (resigned)
Director, 1995.02.06 - 1996.11.30
SOUTHOLME BACK LANE , GNOSALL
ST20 0BS, STAFFORDSHIRE
MARTIN PAUL WOOD (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2000.08.31
WHITE HAYES 28 WERGS ROAD , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS

Companies near to BENJAMIN PRIEST ltd.

  • CLEOMACK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC-GRUNDY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • SORREL 009 LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • THERMEX INDUSTRIES LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
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  • A.G. STANDARD COMPANY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • C. C. REALISATIONS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • HARVEY REED TOP TABLE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • POWKE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
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Information about the Private Limited Company BENJAMIN PRIEST 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: 2016.05.12. Reload the data