About

Registered Number: 01384569
Date of Incorporation: 17/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Wessex House, Challeymead Business Park, Melksham, Wiltshire, SN12 8BU

 

Benash Farms Ltd was setup in 1978, it's status is listed as "Active". There are 4 directors listed as Robinson, Beatrice Kate, Robinson, Beatrice Kate, Liddiard, Josephine, Liddiard, David William for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Beatrice Kate N/A - 1
LIDDIARD, David William N/A 14 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Beatrice Kate 01 October 2010 - 1
LIDDIARD, Josephine N/A 30 September 2010 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 21 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 29 February 2016
RESOLUTIONS - N/A 12 January 2016
SH08 - Notice of name or other designation of class of shares 12 January 2016
AA - Annual Accounts 04 June 2015
MR01 - N/A 30 May 2015
AR01 - Annual Return 17 February 2015
AD01 - Change of registered office address 10 February 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
MG01 - Particulars of a mortgage or charge 14 June 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
AA - Annual Accounts 27 April 2011
RESOLUTIONS - N/A 19 April 2011
AR01 - Annual Return 25 February 2011
AP03 - Appointment of secretary 29 October 2010
TM02 - Termination of appointment of secretary 29 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 April 2010
AD01 - Change of registered office address 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
287 - Change in situation or address of Registered Office 14 August 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 28 March 2007
169 - Return by a company purchasing its own shares 23 March 2007
169 - Return by a company purchasing its own shares 23 March 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 21 June 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 05 August 1998
RESOLUTIONS - N/A 30 July 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 09 April 1996
395 - Particulars of a mortgage or charge 02 March 1996
RESOLUTIONS - N/A 31 October 1995
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 12 June 1994
363s - Annual Return 24 March 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 16 March 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
288 - N/A 27 February 1990
RESOLUTIONS - N/A 02 November 1989
RESOLUTIONS - N/A 02 November 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 07 July 1989
288 - N/A 16 March 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
288 - N/A 20 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 August 1986
363 - Annual Return 04 August 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1986
AA - Annual Accounts 18 June 1986
AA - Annual Accounts 23 May 1983
NEWINC - New incorporation documents 17 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2015 Outstanding

N/A

Mortgage 13 June 2011 Outstanding

N/A

Debenture 15 April 2011 Outstanding

N/A

Single debenture 01 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.