About

Registered Number: 01483483
Date of Incorporation: 06/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire, SY4 5SA,

 

Benbow Bros (Timber) Ltd was established in 1980, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Benbow, Dale, Benbow, Kenneth Alan, Benbow, Leslie John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENBOW, Kenneth Alan N/A - 1
BENBOW, Leslie John N/A - 1
Secretary Name Appointed Resigned Total Appointments
BENBOW, Dale N/A - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 21 November 2018
AD01 - Change of registered office address 02 October 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
169 - Return by a company purchasing its own shares 22 September 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 22 June 2009
353 - Register of members 22 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 07 July 1992
AA - Annual Accounts 26 March 1992
RESOLUTIONS - N/A 11 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1991
123 - Notice of increase in nominal capital 11 July 1991
363b - Annual Return 30 June 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 13 December 1990
288 - N/A 06 June 1990
288 - N/A 30 May 1990
AA - Annual Accounts 07 February 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 24 March 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
CERTNM - Change of name certificate 24 March 1982
NEWINC - New incorporation documents 06 March 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.