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BENKERT UK LTD

Learn more about BENKERT UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

BENKERT UK LTD on the map

Company type: Private Limited Company
Company number: 01060004
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.30
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

CLYDESDALE BANK LIMITED
FLOATING CHARGE - Outstanding on 1978.10.05
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
- Outstanding on 2016.06.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010600040003
Form type: MR01
Date: 2016.06.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 250000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Form type: AD01
Date: 2013.02.13
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LANCE FAIRWEATHER
Form type: TM01
Date: 2011.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORRISON / 28/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR ARND BRINKER / 28/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASTIAN BENKERT / 28/07/2010
Form type: CH01
Date: 2010.09.07
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MR BASTIAN BENKERT
Form type: 288a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED DR ARND BRINKER
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR OTTO BOLSINGER
Form type: 288b
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE FAIRWEATHER / 31/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2008.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2006.08.17
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2005.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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COMPANY NAME CHANGED, INTERBOBBIN (U K) LIMITED, CERTIFICATE ISSUED ON 22/12/04
Form type: CERTNM
Date: 2004.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 8 LUDGATE SQUARE, LONDON, EC4M 7AS
Form type: 287
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEIL STUART SHARPE (current)
Secretary, 1995.11.16
11 TAIT PLACE , TILLICOULTRY
FK13 6RU, CLACKMANNANSHIRE
BASTIAN BENKERT (current)
Director, COMPANY DIRECTOR, 2009.01.01
DEUTSCHE BENKERT GMBH& CO POSTFACH 101180 , D44601 HERNE
GERMANY
MICHAEL BENKERT (current)
Director, COMPANY DIRECTOR, 1992.07.28
DEUTSCHE BENKERT GMBH POSTFACH 151 , 4690 HERNE
GERMANY
ARND BRINKER (current)
Director, COMPANY DIRECTOR, 2009.01.01
DEUTSCHE BENKERT GMBH & CO POSTFACH 101180 , D44601 HERNE
GERMANY
COLIN MORRISON (current)
Director, 2003.10.01
39 DONALDSON AVENUE , ALLOA
FK10 2ET
NEIL STUART SHARPE (current)
Director, ACCOUNTANT, 1996.10.01
11 TAIT PLACE , TILLICOULTRY
FK13 6RU, CLACKMANNANSHIRE
JAMES ALEXANDER LEEL (resigned)
Secretary, 1992.07.28 - 1995.11.16
132 HIGH STREET , TILLICOULTRY
FK13 6DU, CLACKMANNANSHIRE
OTTO BOLSINGER (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 2008.12.31
DEUTSCHE BENKERT GMBH POSTFACH 151 , 4690 HERNE
GERMANY
LANCE STUART FAIRWEATHER (resigned)
Director, 2003.10.01 - 2011.09.30
THE GRANNARY PADDLEBROOK BARNS , DITCHFORD ON FOSSE
GL56 5QT
GLOS
JAMES ALEXANDER LEEL (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1995.11.16
132 HIGH STREET , TILLICOULTRY
FK13 6DU, CLACKMANNANSHIRE
NIGEL ALAN PARSONS (resigned)
Director, MANAGING DIRECTOR, 1992.07.28 - 2005.06.30
17 MARESCHAL ROAD , GUILDFORD
GU2 4JF, SURREY
IAN OLIPHANT CURRE STODDART (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 2003.08.31
WELLMYRE HOUSE PORT STREET , CLACKMANNAN
FK10 4JH, CLACKMANNANSHIRE

Companies near to BENKERT UK LTD

Information about the Private Limited Company BENKERT UK LTD 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: 2016.07.22. Reload the data