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BENJAMIN WHITELEY & SONS,LIMITED

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

Company details

PARK ROAD MILLS, ELLAND, WEST YORKSHIRE, HX5 9HX

BENJAMIN WHITELEY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00530971
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.26
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BENJAMIN WHITELEY & SONS,LIMITED is a Private Limited Company, registration number 00530971, established in United Kingdom on the 26. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on PARK ROAD MILLS, ELLAND, WEST YORKSHIRE, HX5 9HX. Business of the company BENJAMIN WHITELEY & SONS,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "15/05/15 FULL LIST" from the 2015.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.15. We do not have any information about the company BENJAMIN WHITELEY & SONS,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 118500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.17
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN KIMBELL / 24/05/2011
Form type: CH03
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITELEY
Form type: TM01
Date: 2010.08.18
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY WHITELEY / 15/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN WHITELEY / 15/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN KIMBELL / 15/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.24
£2.95
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£ IC 150000/118500, 15/08/02, £ SR [email protected]=31500
Form type: 169
Date: 2002.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/00
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06

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Company directors and board members:

VERONICA ANN KIMBELL (current)
Secretary, 2007.04.16
PEARTREE HOUSE PEVERS LANE WESTON UNDERWOOD , OLNEY
MK46 5JT, BUCKINGHAMSHIRE
VERONICA ANN KIMBELL (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2002.08.15
PEARTREE HOUSE PEVERS LANE, WESTON UNDERWOOD , OLNEY
MK46 5JT, BUCKINGHAMSHIRE
DAVID BENJAMIN WHITELEY (current)
Director, PROPERTY MANAGER, 1992.05.15
BANK END COTTAGE BANK END GREETLAND , HALIFAX
HX4 8PR, WEST YORKSHIRE
JOHN BRISCALL CHEW (resigned)
Secretary, YARN DOUBLER, 1997.09.26 - 2001.09.14
13 FOXGLOVE ROAD ALMONDSBURY , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
BRIAN ASTBURY NORRIS (resigned)
Secretary, 1992.05.15 - 1997.09.26
COACH HOUSE HOLME MEWS WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TY, WEST YORKS
ROBERT WILLIAM WATSON PRICE (resigned)
Secretary, 2001.09.14 - 2007.04.16
7 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
JOHN BRISCALL CHEW (resigned)
Director, COTTON DOUBLER, 1992.05.15 - 2001.09.14
13 FOXGLOVE ROAD ALMONDSBURY , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
PAMELA MARY WHITELEY (resigned)
Director, NONE, 1992.05.15 - 2010.06.30
GREEN GABLES 2 SOUTHWAY DAISY LEA LANE , HUDDERSFIELD
HD3 3LN, WEST YORKSHIRE

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Information about the Private Limited Company BENJAMIN WHITELEY & SONS,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: 2016.05.14. Reload the data