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BENFORD AUTOMATIC COMPANY LIMITED

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

Company details

22 VILLIER STREET, UXBRIDGE, MIDDLESEX, UB8 2PU

BENFORD AUTOMATIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00797872
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company BENFORD AUTOMATIC COMPANY LIMITED is a Private Limited Company, registration number 00797872, established in United Kingdom on the 24. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 22 VILLIER STREET, UXBRIDGE, MIDDLESEX, UB8 2PU. Business of the company BENFORD AUTOMATIC COMPANY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company BENFORD AUTOMATIC COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASING LTD & ROYSCOT SPA LEASING LTD
FIXED CHARGE - Outstanding on 1999.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1380
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SAIL ADDRESS CHANGED FROM:, WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD, LONDON, SW19 3SE
Form type: AD02
Date: 2015.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENE BENFORD
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN BENFORD
Form type: 288b
Date: 2008.08.20
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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FORM 882R
Form type: MISC
Date: 1998.01.20
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NC INC ALREADY ADJUSTED 01/06/97
Form type: ORES04
Date: 1997.07.21
£2.95
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£ NC 1000/1500, 01/06/97
Form type: 123
Date: 1997.07.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/97
Form type: ORES10
Date: 1997.07.21
£2.95
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AD 27/06/97---------, £ SI [email protected]=280, £ IC 1000/1280
Form type: 88(2)R
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06

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Company directors and board members:

CHRISTOPHER ROY BENFORD (current)
Secretary, 1997.09.30
WESTLEY GREEN FARM VALLEY END, CHOBHAM , WOKING
GU24 8TB, SURREY
CHRISTOPHER ROY BENFORD (current)
Director, COMPANY DIRECTOR, 1991.12.19
WESTLEY GREEN FARM VALLEY END, CHOBHAM , WOKING
GU24 8TB, SURREY
HELENA CONSTANCE WINIFRED BENFORD (resigned)
Secretary, 1991.12.19 - 1994.01.25
10 CHALFONT ROAD SEER GREEN , BEACONSFIELD
HP9 2YG, BUCKINGHAMSHIRE
WSM SERVICES LIMITED (resigned)
Secretary, CORPORATE COMPANY, 1994.01.25 - 1997.09.30
DERWENT HOUSE 35 SOUTH PARK ROAD , LONDON
SW19 8RR
COLIN IVOR BENFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2008.08.12
OVING HILL FARM WOODHAM , AYLESBURY
HP18 0QY, BUCKINGHAMSHIRE
IRENE JANET BENFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2008.08.12
OVING HILL FARM WOODHAM , AYLESBURY
HP18 0QY, BUCKINGHAMSHIRE

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Information about the Private Limited Company BENFORD AUTOMATIC COMPANY 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: 2016.06.05. Reload the data