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S.H.BENSON(INDIA)LIMITED

Learn more about S.H.BENSON(INDIA)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ

S.H.BENSON(INDIA)LIMITED on the map

Company type: Private Limited Company
Company number: 00596363
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QB
Form type: AD01
Date: 2016.02.23
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5648000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
Form type: TM01
Date: 2015.07.03
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 05/02/2014
Form type: CH04
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2010.01.19
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES
Form type: 288a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY
Form type: 288b
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELSEY / 15/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BEDFORD RUSSELL
Form type: 288b
Date: 2008.03.11
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NC INC ALREADY ADJUSTED, 29/10/04
Form type: RES04
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.08.14
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, 2015.07.02
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
STEPHEN KEITH LEPLEY (current)
Director, FINANCE DIRECTOR, 2000.09.28
11 FEN MEADOW IGHTHAM , SEVENOAKS
TN15 9HT, KENT
JANE MYRA KENNEDY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
STEPHEN KEITH LEPLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.09.28 - 2007.08.14
137 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XQ
GEORGE OWEN PLOWMAN (resigned)
Secretary, 1991.11.15 - 1994.02.08
14 WHITEHORSE DRIVE , EPSOM
KT18 7LY, SURREY
CHRISTOPHER SWEETLAND (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.17 - 2000.09.28
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
PETER WALKER (resigned)
Secretary, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2010.01.19 - 2015.05.29
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
JAMES BEDFORD RUSSELL (resigned)
Director, 2000.03.23 - 2008.03.11
FLAT D 190 BEDFORD HILL BALHAM , LONDON
SW12 9HL
BRIAN LIVSEY FAIRLIE BORTHWICK (resigned)
Director, FINANCE DIRECTOR, 1991.11.15 - 1994.02.08
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
MICHAEL VICTOR STANTON ILES (resigned)
Director, FINANCE DIRECTOR, 2008.09.04 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
KATHERINE ELIZABETH KELSEY (resigned)
Director, 2008.03.11 - 2008.09.04
25 FLANCHARD ROAD , LONDON
W12 9ND
JANE MYRA KENNEDY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
PAUL VINCENT SIMONS (resigned)
Director, CHAIRMAN, 1999.08.10 - 2002.03.04
28 WEST HILL PARK MERTON LANE , LONDON
N6
CHRISTOPHER SWEETLAND (resigned)
Director, FINANCE DIRECTOR, 1999.08.17 - 2000.09.28
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
PETER WALKER (resigned)
Director, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
MICHAEL JEFFREY WALSH (resigned)
Director, ADVERTISING EXECUTIV, 1991.11.15 - 1999.08.10
50 GRAND AVENUE MUSWELL HILL , LONDON
N10 3BP

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Information about the Private Limited Company S.H.BENSON(INDIA)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: 2016.05.19. Reload the data