Established in 2007, A. Benson Properties Ltd have registered office in Morpeth in Northumberland, it's status is listed as "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Anne | 02 August 2007 | - | 1 |
BENSON, Andrew Robert | 02 August 2007 | 10 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AD01 - Change of registered office address | 13 August 2014 | |
CH03 - Change of particulars for secretary | 12 August 2014 | |
CH01 - Change of particulars for director | 12 August 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
CH03 - Change of particulars for secretary | 11 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
AD01 - Change of registered office address | 11 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
363a - Annual Return | 04 December 2007 | |
395 - Particulars of a mortgage or charge | 29 November 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
123 - Notice of increase in nominal capital | 24 October 2007 | |
287 - Change in situation or address of Registered Office | 29 August 2007 | |
353 - Register of members | 29 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
NEWINC - New incorporation documents | 02 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 26 February 2008 | Outstanding |
N/A |
Legal charge | 20 November 2007 | Outstanding |
N/A |