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ANDREW BENTON LIMITED

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

Company details

AVON LIBBERY, LIBBERY, GRAFTON FLYFORD, WORCESTER, WR7 4PE

ANDREW BENTON LIMITED on the map

Company type: Private Limited Company
Company number: 00929567
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.27
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.11.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.10

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 9250
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.26
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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: 2011.01.26
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04

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Company directors and board members:

AMANDA JANE CAREY INGRAM (current)
Secretary, CONSULTANT, 2003.05.12
34 QUEENS ROAD , HERTFORD
SG13 8AZ, HERTFORDSHIRE
ANDREW CAREY BENTON (current)
Director, CHARTERED SURVEYOR, 1993.09.29
AVON LIBBERY , GRAFTON FLYFORD
WR7 4PE, WORCESTERSHIRE
AMANDA JANE CAREY INGRAM (current)
Director, ADMINISTRATIVE OFFICER, 1993.09.29
34 QUEENS ROAD , HERTFORD
SG13 8AZ, HERTFORDSHIRE
PAUL FREDERICK STEVENTON (current)
Director, 1991.08.14
CLEE VIEW HAYTONS BENT , LUDLOW
SY8 2BG, SHROPSHIRE
ANDREW CAREY BENTON (resigned)
Secretary, DIRECTOR, 1993.12.01 - 2004.08.06
AVON LIBBERY , GRAFTON FLYFORD
WR7 4PE, WORCESTERSHIRE
JOHN HORACE BENTON (resigned)
Secretary, 1991.08.14 - 1993.12.14
AVON LIBBERY GRAFTON FLYFORD , WORCESTER
WR7 4PE, WORCS
JOHN HORACE BENTON (resigned)
Director, 1991.08.14 - 1993.12.14
AVON LIBBERY GRAFTON FLYFORD , WORCESTER
WR7 4PE, WORCS
Date 2013.10.31
Tangible Fixed Assets £ 1,060,582
Current Assets £ 179,911
Tangible Fixed Assets Depreciation £ 47,324
Debtors £ 144,911
Shareholder Funds £ 923,013
Profit Loss Account Reserve £ 9,637
Revaluation Reserve £ 923,400
Called Up Share Capital £ 9,250
Net Assets Liabilities Including Pension Asset Liability £ 923,013
Total Assets Less Current Liabilities £ 937,910
Net Current Assets Liabilities £ 122,672
Creditors Due Within One Year £ 302,583
Cash Bank In Hand £ 2,088
Stocks Inventory £ 35,000
Share Capital Allotted Called Up Paid £ 9,250
Number Shares Allotted £ 9,250
Tangible Fixed Assets Disposals £ 89,371
Tangible Fixed Assets Additions £ 1,465
Tangible Fixed Assets Cost Or Valuation £ 1,020,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,252
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 49,576
Creditors Due After One Year £ 14,897

Companies near to ANDREW BENTON ltd.

Information about the Private Limited Company ANDREW BENTON 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: 2016.06.18. Reload the data