About

Registered Number: 00472647
Date of Incorporation: 08/09/1949 (74 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years ago)
Registered Address: C/O INVACARE LIMITED, Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ

 

Established in 1949, Bencraft Ltd have registered office in Bridgend, it's status is listed as "Dissolved". There are 11 directors listed for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Kevin Nicholas N/A - 1
INVACARE CORPORATION 09 June 1995 - 1
CLAY, Jeremy Arden N/A 09 June 1995 1
HARRISON, Timothy Simon Pulleyne N/A 09 June 1995 1
JURANVILLE, Benoit 31 May 1996 29 November 1996 1
SIMPSON, Edward Henry N/A 20 November 1996 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Kevin Carl 20 December 2013 - 1
CARR, Rachel Mary 13 August 2012 20 December 2013 1
COX, Simon John 01 October 2011 12 August 2012 1
PEARCE, David Thomas 15 June 2010 30 September 2011 1
SZUBART, Janette Ann 16 September 1993 31 March 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 24 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 11 July 2014
AP03 - Appointment of secretary 23 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 29 August 2012
AP03 - Appointment of secretary 14 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AR01 - Annual Return 16 July 2012
AD01 - Change of registered office address 16 July 2012
AP03 - Appointment of secretary 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 02 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 31 August 2010
CH02 - Change of particulars for corporate director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AP03 - Appointment of secretary 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
AD01 - Change of registered office address 03 February 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 10 July 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 14 July 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 11 June 2001
AA - Annual Accounts 16 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
363s - Annual Return 28 July 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 21 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 21 July 1998
287 - Change in situation or address of Registered Office 04 March 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 29 September 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1997
395 - Particulars of a mortgage or charge 14 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
288 - N/A 25 September 1996
363s - Annual Return 24 July 1996
288 - N/A 23 July 1996
288 - N/A 19 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
AA - Annual Accounts 17 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1995
363s - Annual Return 10 August 1995
RESOLUTIONS - N/A 22 June 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 14 July 1994
395 - Particulars of a mortgage or charge 22 February 1994
288 - N/A 01 October 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 25 June 1993
288 - N/A 23 September 1992
363s - Annual Return 11 September 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 23 September 1991
363b - Annual Return 23 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
288 - N/A 25 October 1990
288 - N/A 25 October 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
288 - N/A 16 July 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
288 - N/A 13 July 1987
288 - N/A 08 July 1987
288 - N/A 31 May 1986
AA - Annual Accounts 28 May 1986
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986
288 - N/A 27 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 December 1996 Fully Satisfied

N/A

Mortgage 21 February 1994 Fully Satisfied

N/A

Single debenture 02 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.