About

Registered Number: 02404224
Date of Incorporation: 13/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: C/O Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

 

Established in 1989, Andrew Benton (London) Ltd have registered office in Worcestershire, it's status at Companies House is "Active". The company has 2 directors. We don't know the number of employees at Andrew Benton (London) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENTON, Gillian 22 July 1995 - 1
BLASQUEZ, Paricia Josiane N/A 22 July 1995 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 17 June 2020
MR04 - N/A 01 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 25 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 21 July 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 30 June 2006
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 14 July 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 18 July 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 24 July 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 03 August 1996
288 - N/A 04 August 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 27 July 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 20 July 1993
287 - Change in situation or address of Registered Office 15 October 1992
395 - Particulars of a mortgage or charge 18 August 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 17 August 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1989
RESOLUTIONS - N/A 12 December 1989
288 - N/A 13 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
CERTNM - Change of name certificate 25 October 1989
NEWINC - New incorporation documents 13 July 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.