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BENCE LANE DEVELOPMENT COMPANY LIMITED

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

Company details

BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2EQ

BENCE LANE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00804480
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 544839.2
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR BARRIE KING
Form type: TM01
Date: 2012.12.13
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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24/03/11 STATEMENT OF CAPITAL GBP 544839.2
Form type: SH01
Date: 2011.05.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.21
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ADOPT ARTICLES 24/03/2011
Form type: RES01
Date: 2011.04.08
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE NIGEL KING / 23/11/2010
Form type: CH01
Date: 2010.11.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WALKER / 26/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE NIGEL KING / 26/11/2009
Form type: CH01
Date: 2009.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 15/02/05---------, £ SI 175000@.2=35000, £ IC 58839/93839
Form type: 88(2)R
Date: 2005.03.15
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23

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Company directors and board members:

MICHAEL JOHN MILNES WALKER (current)
Secretary, SOLICITOR, 2000.04.28
47 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PG, SOUTH YORKSHIRE
DOROTHY WALKER (current)
Director, COMPANY DIRECTOR, 1995.08.07
47 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PG, SOUTH YORKSHIRE
MICHAEL JOHN MILNES WALKER (current)
Director, SOLICITOR, 1991.11.21
47 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PG, SOUTH YORKSHIRE
ROBERT MICHAEL WALKER (current)
Director, SURVEYOR, 2013.01.03
14 WORDSWORTH AVENUE PENISTONE , SHEFFIELD
S36 6EX, SOUTH YORKSHIRE
PETER BEEVERS (resigned)
Secretary, COMPANY SECRETARY, 1993.08.02 - 2000.04.28
4 THORNTONDALE DRIVE MARTON LODGE , BRIDLINGTON
YO16 5GW, NORTH HUMBERSIDE
PETER BEEVERS (resigned)
Secretary, 1991.11.21 - 1992.08.12
6 VELVET WOOD CLOSE GAWBER , BARNSLEY
S75 2NZ, SOUTH YORKSHIRE
TIMOTHY JOHN FINDLOW (resigned)
Secretary, 1993.01.22 - 1993.08.02
122 HURDSFIELD ROAD , MACCLESFIELD
SK10 2PY, CHESHIRE
TIMOTHY SHEPPARD (resigned)
Secretary, ACCOUNTANT, 1992.08.12 - 1993.01.22
15 GLASFORD STREET , LONDON
SW17 9HL
WILLIAM BRETT ALLEN (resigned)
Director, CHARTERED SURVEYOR, 1991.11.21 - 1992.01.31
11 DEWALDEN STREET , LONDON
W1M 7PJ
JOHN REAVLEY CLARK (resigned)
Director, SOLICITOR, 1994.11.24 - 1994.11.25
6 VINE CLOSE , BARNSLEY
S71 2HA, SOUTH YORKSHIRE
PETER LINDSEY EVEREST (resigned)
Director, CHARTERED SURVEYOR, 1992.01.31 - 1992.12.30
FIR TREES 6 THE GLEN CROSSLANDS , CADDINGTON
LU1 4EU, BEDS
FARID RASHID GULMOHAMED (resigned)
Director, FINANCE DIRECTOR, 1991.11.21 - 1993.07.26
35 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
ALASTAIR KENNEDY (resigned)
Director, ACCOUNTANT, 1993.07.29 - 1993.08.03
5 BUTLEY LANES PRESTBURY , MACCLESFIELD
SK10 4HU, CHESHIRE
BARRIE NIGEL KING (resigned)
Director, DEVELOPMENT SURVEYOR, 1991.11.21 - 1993.06.24
HASLEMERE 28 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JA, WEST YORKSHIRE
BARRIE NIGEL KING (resigned)
Director, 1994.01.01 - 2012.11.23
LOW HOUSE 30 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JA, WEST YORKSHIRE
BARRIE NIGEL KING (resigned)
Director, 1994.01.01 - 1993.06.24
HASLEMERE 28 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JA, WEST YORKSHIRE
JOSEPH MICHAEL SHAOUL (resigned)
Director, SOLICITOR, 1991.11.21 - 1992.01.31
20 HAZELMERE AVENUE HALE BARNS , ALTRINCHAM
WA15 0AU, CHESHIRE
NORMAN PATRICK TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.07.26
HILLSIDE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE

Companies near to BENCE LANE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BENCE LANE DEVELOPMENT 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: 2016.06.06. Reload the data