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BENSON'S HOSIERY(HOLDINGS)LIMITED

Learn more about BENSON'S HOSIERY(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB

BENSON'S HOSIERY(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00920753
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GWB DIRECTOR LIMITED / 26/07/2012
Form type: CH02
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWB SECRETARY LIMITED / 20/07/2011
Form type: CH04
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MISS DEBORAH LOUISE GARTLAND
Form type: AP01
Date: 2010.09.24
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, CROSSLEY HOUSE BELLE VUE PARK, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE HX1 5EB
Form type: 287
Date: 2008.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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S80A AUTH TO ALLOT SEC 25/04/01
Form type: ELRES
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/04/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/04/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.10
£2.95
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ADOPT MEM AND ARTS 24/02/97
Form type: SRES01
Date: 1997.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/10/96
Form type: 225
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19

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Company directors and board members:

GWB SECRETARY LIMITED (current)
Secretary, 1999.11.26
WEST HOUSE KINGS CROSS ROAD , HALIFAX
HX1 1EB, WEST YORKSHIRE
DEBORAH LOUISE GARTLAND (current)
Director, COMPANY DIRECTOR, 2010.09.24
WEST HOUSE, KINGS CROSS ROAD HALIFAX , WEST YORKSHIRE
HX1 1EB
GWB DIRECTOR LIMITED (current)
Director, 1999.11.26
WEST HOUSE KINGS CROSS ROAD , HALIFAX
HX1 1EB, WEST YORKSHIRE
JAMES EDWARD BARKER (resigned)
Secretary, DIRECTOR, 1996.09.12 - 1999.11.26
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
JAMES ALEXANDER DUDGEON (resigned)
Secretary, 1991.07.27 - 1995.07.10
8/9 LAMBTON PLACE , LONDON
W11 2SH
SIMON RAYNAUD (resigned)
Secretary, COMPANY SECRETARY, 1995.07.10 - 1996.09.12
4 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
JAMES EDWARD BARKER (resigned)
Director, 1996.09.12 - 1999.11.26
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
JAMES ALEXANDER DUDGEON (resigned)
Director, ACCOUNTANT, 1995.07.10 - 1996.09.12
8/9 LAMBTON PLACE , LONDON
W11 2SH
BRIAN HERSEE HEATHER (resigned)
Director, 1996.09.12 - 1999.11.26
9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON , LEEDS
LS7 4JY, WEST YORKSHIRE
ANDREW HELBY (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1995.05.11
WALNUT TREE COTTAGE MAIN ROAD APPLEFORD , ABINGDON
OX14 4PF, OXFORDSHIRE
EDWARD VANDYK (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1995.07.10
STOCKCROSS HOUSE STOCKCROSS , NEWBURY
RG20 8LP, BERKSHIRE

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Information about the Private Limited Company BENSON'S HOSIERY(HOLDINGS)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: 2016.06.17. Reload the data