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G. BENSON & SONS LIMITED

Learn more about G. BENSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYCE TRADING ESTATE, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RY

G. BENSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00920937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.02
dissolution date: 2004.03.09
last member list: 1998.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.04
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 1998.08.18
CITY INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1999.06.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.11.25
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.06.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.08.31
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.03.07
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
Form type: 225
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
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S366A DISP HOLDING AGM 15/07/98
Form type: (W)ELRES
Date: 1998.07.20
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S252 DISP LAYING ACC 15/07/98
Form type: (W)ELRES
Date: 1998.07.20
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S386 DIS APP AUDS 15/07/98
Form type: (W)ELRES
Date: 1998.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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ALTER MEM AND ARTS 23/01/98
Form type: SRES01
Date: 1998.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/87 FROM:, 4 NEW ALLEN STREET, MANCHESTER 10
Form type: 287
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27

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Company directors and board members:

CAROL EILEEN WRIGHT (dissolve)
Secretary, HAULAGE CONTRACTOR, 1998.01.23 - 2004.03.09
18 REDWOOD DRIVE AUDENSHAW , GREATER MANCHESTER
M34 5EH
BRIAN MICHAEL WRIGHT (dissolve)
Director, HAULAGE CONTRACTOR, 1998.01.23 - 2004.03.09
18 REDWOOD DRIVE AUDENSHAW , GREATER MANCHESTER
M34 5EH
CAROL EILEEN WRIGHT (dissolve)
Director, HAULAGE CONTRACTOR, 1998.01.23 - 2004.03.09
18 REDWOOD DRIVE AUDENSHAW , GREATER MANCHESTER
M34 5EH
ANTHONY PAUL BENSON (dissolve)
Secretary, 1991.05.02 - 1998.01.23
85 STYAL ROAD GATLEY , CHEADLE
SK8 4JQ, CHESHIRE
ANTHONY PAUL BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1998.01.23
85 STYAL ROAD GATLEY , CHEADLE
SK8 4JQ, CHESHIRE
RAYMOND ANTHONY BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1998.01.23
THE BEECHES 5 DELAHAYS DRIVE , HALE
WA15 8DW, CHESHIRE
WINIFRED ANN BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1998.01.23
184 PLATT LANE RUSHOLME , MANCHESTER
M14 7PY, LANCASHIRE

Companies near to G. BENSON & SONS ltd.

Information about the Private Limited Company G. BENSON & SONS 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