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BENBOW PROPERTIES LIMITED

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

BENBOW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00622220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.03
last member list: 2002.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 29/12/03 FROM:, REGENCY HOUSE, 45-49 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Form type: 287
Date: 2003.12.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.23
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, THE TYNING, WESTGATE DRIVE, BRIDGWORTH, SHROPSHIRE WV16 4QF
Form type: 287
Date: 2001.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.30
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.02
£2.95
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ALTER MEM AND ARTS 30/10/98
Form type: SRES01
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.29
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ELECTIVE RES 06/08/90
Form type: ERES13
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.29

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Company directors and board members:

JOANNA ELIZABETH BENBOW (dissolve)
Secretary, 2001.07.06
HOLMEDALE MAIN STREET , ASKRIGG
DL8 3HT, NORTH YORKSHIRE
KEVIN BENBOW (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30
HOLME DALE MAIN STREET ASKRIGG , LEYBURN
DL8 3HT, NORTH YORKSHIRE
KIM BENBOW - BROWN (dissolve)
Secretary, 1991.06.28 - 2001.07.06
THE TYNING WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SHROPSHIRE
EDNA MAY BENBOW (dissolve)
Director, 1991.06.28 - 1998.10.30
ARDEN HOUSE 2 WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SALOP
JEFFREY GORDON BENBOW (dissolve)
Director, 1991.06.28 - 1998.10.30
ARDEN HOUSE 2 WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SALOP
KIM BENBOW - BROWN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2001.07.06
THE TYNING WESTGATE DRIVE , BRIDGNORTH
WV16 4QF, SHROPSHIRE

Companies near to BENBOW PROPERTIES ltd.

Information about the Private Limited Company BENBOW PROPERTIES 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