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BENFIELD HOMES LIMITED

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

Company details

1ST, FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR

BENFIELD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00560640
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 2011.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.03
overdue: OVERDUE
last made update: 2011.12.06
documents available: 1

Mortgages:

HERITABLE BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.02.04
LLOYDS TSB BANK PLC
EQUITABLE CHARGE - Outstanding on 2006.05.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.01.13 Receiver Appointed
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.01 Receiver Appointed
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.05 Receiver Appointed
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.05 Receiver Appointed

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
Form type: 4.68
Date: 2015.06.24
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002164,PR100338
Form type: RM02
Date: 2015.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
Form type: 4.68
Date: 2014.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.06.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.09.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.09.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.09.19
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 88 PAYNES LANE, COVENTRY, WEST MIDLANDS, CV1 5LJ
Form type: AD01
Date: 2012.05.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.02
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.05.01
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.05.01
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.05.01
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.12
Form type: LATEST SOC
Document description: 12/12/11 STATEMENT OF CAPITAL;GBP 25000
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.06.15
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE LORD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.12.19
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05

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Company directors and board members:

PAULA KRISTINA BENFIELD (dissolve)
Secretary, COMPANY SECRETARY, 2003.05.23
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
ANTHONY CLIVE BENFIELD (dissolve)
Director, CHARTERED BUILDER, 1991.12.06
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
BRIAN LESLIE LORD (dissolve)
Director, BUILDING MANAGER, 2000.04.07
158 BIRMINGHAM ROAD ALLESLEY , COVENTRY
CV5 9HA, WEST MIDLANDS
PAULA KRISTINA BENFIELD (dissolve)
Secretary, 1991.12.06 - 2002.06.01
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
JOYCE WHITE (dissolve)
Secretary, ACCOUNTANT, 2002.06.01 - 2003.05.23
51 PARK VIEW , SHARNFORD
LE10 3PT, LEICESTERSHIRE
KENNETH BERTRAM BENFIELD (dissolve)
Director, CHARTERED BUILDER, 1991.12.06 - 2007.02.09
30 HARPENDEN DRIVE ALLESLEY , COVENTRY
CV5 7QF, WEST MIDLANDS
EDWIN ERNEST WALKER (dissolve)
Director, SURVEYOR, 1991.12.06 - 1995.11.30
170 BOSWELL DRIVE WALSGRAVE , COVENTRY
CV2 2GN, WARWICKSHIRE

Companies near to BENFIELD HOMES ltd.

Information about the Private Limited Company BENFIELD HOMES 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: 2016.05.16. Reload the data