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BENTON BROS (TRANSPORT) LIMITED

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

Company details

HIGH FERRY, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0TB

BENTON BROS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00617372
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.23
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road
Company BENTON BROS (TRANSPORT) LIMITED is a Private Limited Company, registration number 00617372, established in United Kingdom on the 23. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on HIGH FERRY, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0TB. Business of the company BENTON BROS (TRANSPORT) LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "49410 - Freight transport by road". There are 62 company documents available. The most recent document is "14/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company BENTON BROS (TRANSPORT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.07.19
HSBC BANK PLC
- Outstanding on 2015.04.01

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 294000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006173720004
Form type: MR01
Date: 2015.04.01
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.06
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.07
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12/11/12 STATEMENT OF CAPITAL GBP 294000
Form type: SH01
Date: 2013.01.06
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AUTHORISED TO ENTER CONTRACTS 12/11/2012
Form type: RES13
Date: 2013.01.06
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.10
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23/11/11 STATEMENT OF CAPITAL GBP 144000
Form type: SH01
Date: 2012.04.25
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23/11/11 STATEMENT OF CAPITAL GBP 134000
Form type: SH01
Date: 2012.01.16
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ADOPT ARTICLES 23/11/2011
Form type: RES01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2012.01.16
Form type: RES13
Document description: THAT THE COMPANY AUTHORISED TO ENTER INTO CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 23/11/2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.08
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LILLEY / 13/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENTON / 13/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATES / 13/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.12
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AD 29/12/06---------, £ SI [email protected]=8000, £ IC 2000/10000
Form type: 88(2)R
Date: 2007.01.12
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CAPITALISE £8000 29/12/06
Form type: RES14
Date: 2007.01.12
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NC INC ALREADY ADJUSTED, 29/12/06
Form type: 123
Date: 2007.01.12
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£ NC 6000/50000, 29/12/
Form type: RES04
Date: 2007.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.12
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.16
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£ IC 6000/2000, 28/06/06, £ SR [email protected]=4000
Form type: 169
Date: 2006.08.16
Order cannot be placed (digitalisation not planned)
AGREEMENT CONTRACTS 28/06/06
Form type: RES13
Date: 2006.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.25

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Company directors and board members:

BARRY APPLEYARD (current)
Secretary, 2006.06.23
60 WINSTON GARDENS , BOSTON
PE21 9DG, LINCOLNSHIRE
ANDREW BATES (current)
Director, MANAGING DIRECTOR, 2002.04.18
5 WIMBERLEY CLOSE WESTON , SPALDING
PE12 6WA, LINCOLNSHIRE
MARTIN JOHN BENTON (current)
Director, MANAGING DIRECTOR, 1996.11.11
BENOCH HIGH FERRY SIBSEY , BOSTON
PE22 0TB, LINCOLNSHIRE
JONATHAN LILLEY (current)
Director, TRAFFIC MANAGER, 2007.01.01
7 SMALLEY ROAD FISHTOFT , BOSTON
PE21 0NJ, LINCOLNSHIRE
EDWARD VICTOR BENTON (resigned)
Secretary, 1991.10.24 - 2001.02.08
BENOCH HIGH FERRY SIBSEY , BOSTON
PE22 0TB, LINCS
JOANNE MAXINE HUTSON (resigned)
Secretary, ADMINISTRATION DIRECTOR, 2001.08.31 - 2006.06.23
ASHBURNHAM HOUSE 5 HARVESTER WAY SIBSEY , BOSTON
PE22 0YD, LINCOLNSHIRE
EDWARD VICTOR BENTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.24 - 2001.02.08
BENOCH HIGH FERRY SIBSEY , BOSTON
PE22 0TB, LINCS
GEORGE ALEXANDER BENTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.24 - 2004.08.24
HALF ACRE HIGH FERRY SIBSEY , BOSTON
PE22 0TB, LINCS
JEAN BENTON (resigned)
Director, CATERING ASSISTANT, 1991.10.24 - 1996.11.11
HIGH FERRY SIBSEY , BOSTON
PE22 0TB, LINCOLNSHIRE
JEAN BENTON (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 2006.06.28
HIGH FERRY SIBSEY , BOSTON
PE22 0TB, LINCOLNSHIRE
STEPHEN WILLIAM BENTON (resigned)
Director, TRANSPORT MANAGER, 1996.11.11 - 2006.06.23
SWYNFORD LODGE MAIN ROAD, WEST KEAL , SPILSBY
PE23 4BE, LINCOLNSHIRE
THELMA JEAN BENTON (resigned)
Director, HOUSEKEEPING ASSISTANT, 1991.10.24 - 1995.07.21
HALF ACRE HIGH FERRY SIBSEY , BOSTON
PE22 0TA, LINCS
WILLIAM HENRY BENTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.24 - 1998.09.26
HIGH FERRY SIBSEY , BOSTON
PE22 0TA, LINCS
JOANNE MAXINE HUTSON (resigned)
Director, ADMINISTRATION DIRECTOR, 1996.11.11 - 2006.06.23
ASHBURNHAM HOUSE 5 HARVESTER WAY SIBSEY , BOSTON
PE22 0YD, LINCOLNSHIRE

Companies near to BENTON BROS (TRANSPORT) ltd.

Information about the Private Limited Company BENTON BROS (TRANSPORT) 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: 2016.05.22. Reload the data