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BENJAMIN ARMITAGE (HYDE) LIMITED

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

Company details

15 JERSEY STREET 15 JERSEY STREET, ANCOATS, MANCHESTER, ENGLAND, M4 6EZ

BENJAMIN ARMITAGE (HYDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00512794
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.30
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.12.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.29

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1761
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, BREDBURY COURT, ASHTON ROAD BREDBURY, STOCKPORT, CHESHIRE, SK6 2QB
Form type: AD01
Date: 2016.02.29
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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02/04/15 STATEMENT OF CAPITAL GBP 1761
Form type: SH01
Date: 2015.05.08
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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CREATION OF E SHARES 02/04/2015
Form type: RES13
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.19
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.05.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.07.03
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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SECRETARY APPOINTED ANDREA SARAH ARMITAGE
Form type: AP03
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDS
Form type: TM02
Date: 2011.10.28
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.08
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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22/03/10 STATEMENT OF CAPITAL GBP 1759
Form type: SH01
Date: 2010.03.30
£2.95
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NC INC ALREADY ADJUSTED 19/03/2010
Form type: RES04
Date: 2010.03.30
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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GBP IC 2626/1659, 23/04/09, GBP SR [email protected]=967
Form type: 169
Date: 2009.05.07
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RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.04.24
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.02.29
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, 238 STOCKPORT ROAD, GEE CROSS, HYDE, SK14 5RG
Form type: 287
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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£ IC 3593/2626, 24/04/06, £ SR [email protected]=967
Form type: 169
Date: 2006.05.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07

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Company directors and board members:

ANDREA SARAH ARMITAGE (current)
Secretary, 2011.10.25
78 LONG LANE CHARLESWORTH , GLOSSOP
SK13 5ES, DERBYSHIRE
BENJAMIN DANIEL ARMITAGE (current)
Director, COMPANY DIRECTOR, 2003.07.03
78 LONG LANE CHARLESWORTH , GLOSSOP
SK13 5ES, DERBYSHIRE
GERALD MARSH ARMITAGE (resigned)
Secretary, DIRECTOR, 1992.07.31 - 2002.11.05
222A STOCKPORT ROAD GEE CROSS , HYDE
SK14 5RF, CHESHIRE
JOHN HOWE CLEMENTS (resigned)
Secretary, 1991.05.10 - 1992.07.31
23 TAYLOR STREET DROYLSDEN , MANCHESTER
M43 6RL, LANCASHIRE
DAVID RICHARDS (resigned)
Secretary, ACCOUNTANT, 2004.01.20 - 2011.10.25
199 SALFORD ROAD OVER HULTON , BOLTON
BL5 1BR, LANCASHIRE
ANNABEL HELMA MARIE ROBINSON (resigned)
Secretary, ACCOUNTS MANAGER, 2002.11.05 - 2004.01.20
224 STOCKPORT ROAD , HYDE
SK14 5RF, CHESHIRE
BENJAMIN DANIEL ARMITAGE (resigned)
Director, CONTRACTS MANAGER, 2000.09.11 - 2002.10.28
21 CONSTABLE DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BH, CHESHIRE
GERALD MARSH ARMITAGE (resigned)
Director, 1991.05.10 - 2006.03.01
222A STOCKPORT ROAD GEE CROSS , HYDE
SK14 5RF, CHESHIRE
ROBERT STANLEY ARMITAGE (resigned)
Director, DIRECTOR (CHAIRMAN), 1991.05.10 - 2000.09.10
244 STOCKPORT ROAD GEE CROSS , HYDE
SK14 5RG, CHESHIRE
VICTOR BENSON (resigned)
Director, 1991.05.10 - 2002.03.04
8 PATTERDALE ROAD WOODLEY , STOCKPORT
SK6 1BG, CHESHIRE
STUART KEMP (resigned)
Director, 1991.05.10 - 2000.08.23
21 BRABYNS ROAD , HYDE
SK14 5EE, CHESHIRE
JUSTIN HOWARD WHITTLE (resigned)
Director, SENIOR SURVEYOR, 2000.09.18 - 2002.04.15
70 CARTER KNOWLE ROAD , SHEFFIELD
S7 2DX, SOUTH YORKSHIRE

Information about the Private Limited Company BENJAMIN ARMITAGE (HYDE) 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: 2016.05.13. Reload the data