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BENTONS HAULAGE LIMITED

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

Company details

THE HOLLIES TAMWORTH ROAD, OVER WHITEACRE, FURNACE END, WARWICKSHIRE, B46 2LH

BENTONS HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00726363
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.06
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

PETER BENTON AND JULIE YVONNE BENTON AND UNION PENSION TRUSTEE LIMITED
LEGAL CHARGE - Outstanding on 2012.07.11
PETER BENTON AND JULIE YVONNE BENTON AND UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.07.11
LLOYDS BANK PLC
- Outstanding on 2014.04.22

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1302
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DIRECTOR APPOINTED MRS JULIE YVONNE BENTON
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MRS ANNETTE VERONICA DELORES BENTON
Form type: AP01
Date: 2016.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007263630006
Form type: MR01
Date: 2014.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BENTON
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY FRANCIS BENTON
Form type: TM02
Date: 2011.03.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS OSWALD BENTON / 14/02/2010
Form type: CH03
Date: 2010.08.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BENTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS OSWALD BENTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.13
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£ IC 2002/1302, 04/07/05, £ SR [email protected]=700
Form type: 169
Date: 2005.07.30
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AD 04/07/05---------, £ SI [email protected]=1, £ IC 2001/2002
Form type: 88(2)R
Date: 2005.07.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.20
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.08
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AAMD
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AAMD
Date: 1998.04.16

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Company directors and board members:

ANNETTE VERONICA DELORES BENTON (current)
Director, CLERICAL OFFICER, 2016.02.29
150 TILEHOUSE LANE SHIRLEY , SOLIHULL
B90 1PW, WEST MIDLANDS
ENGLAND
JULIE YVONNE BENTON (current)
Director, CLERICAL OFFICER, 2016.02.29
66 SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DB, WEST MIDLANDS
ENGLAND
PETER BENTON (current)
Director, HAULAGE CONTRACTOR, 1991.02.14
66 SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DB
PHILIP JOHN BENTON (current)
Director, HAULAGE CONTRACTOR, 1991.02.14
150 TILEHOUSE LANE , SHIRLEY
B90 1PW, WEST MIDLANDS
FRANCIS OSWALD BENTON (resigned)
Secretary, 1991.02.14 - 2010.11.22
146 TILEHOUSE LANE SHIRLEY , SOLIHULL
B90 1PW, WEST MIDLANDS
FRANCIS OSWALD BENTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.14 - 2010.11.22
146 TILEHOUSE LANE SHIRLEY , SOLIHULL
B90 1PW, WEST MIDLANDS
MARJORIE BENTON (resigned)
Director, 1991.02.14 - 2006.02.28
146 TILEHOUSE LANE SHIRLEY , SOLIHULL
B90 1PW, WEST MIDLANDS
STEPHEN FRANCIS BENTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.14 - 1992.06.05
9 ARDEN LEYS ASPLEY HEATH LANE, , TANWORTH IN ARDEN
B94 5HU, WARWICKSHIRE

Companies near to BENTONS HAULAGE ltd.

Information about the Private Limited Company BENTONS HAULAGE 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: 2016.05.30. Reload the data