Benjamin Armitage (Hyde) Ltd was founded on 30 October 1952 and has its registered office in Manchester, it has a status of "Active". We do not know the number of employees at the company. There are 8 directors listed as Armitage, Andrea Sarah, Clements, John Howe, Robinson, Annabel Helma Marie, Armitage, Gerald Marsh, Armitage, Robert Stanley, Benson, Victor, Kemp, Stuart, Whittle, Justin Howard for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Gerald Marsh | N/A | 01 March 2006 | 1 |
| ARMITAGE, Robert Stanley | N/A | 10 September 2000 | 1 |
| BENSON, Victor | N/A | 04 March 2002 | 1 |
| KEMP, Stuart | N/A | 23 August 2000 | 1 |
| WHITTLE, Justin Howard | 18 September 2000 | 15 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Andrea Sarah | 25 October 2011 | - | 1 |
| CLEMENTS, John Howe | N/A | 31 July 1992 | 1 |
| ROBINSON, Annabel Helma Marie | 05 November 2002 | 20 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 28 April 2020 | |
| MR04 - N/A | 23 November 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| MR01 - N/A | 13 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| SH01 - Return of Allotment of shares | 08 May 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| RESOLUTIONS - N/A | 27 April 2015 | |
| MR04 - N/A | 19 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AP03 - Appointment of secretary | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 169 - Return by a company purchasing its own shares | 07 May 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 363s - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
| 169 - Return by a company purchasing its own shares | 26 May 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| MEM/ARTS - N/A | 14 August 2003 | |
| MEM/ARTS - N/A | 14 August 2003 | |
| 169 - Return by a company purchasing its own shares | 07 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 26 June 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| 395 - Particulars of a mortgage or charge | 17 January 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 225 - Change of Accounting Reference Date | 27 November 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 13 January 1996 | |
| 395 - Particulars of a mortgage or charge | 13 January 1996 | |
| 395 - Particulars of a mortgage or charge | 13 January 1996 | |
| 363s - Annual Return | 12 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 395 - Particulars of a mortgage or charge | 07 September 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| AUD - Auditor's letter of resignation | 27 April 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 14 January 1994 | |
| 363s - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 288 - N/A | 17 August 1992 | |
| 363s - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363b - Annual Return | 30 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 14 September 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| 288 - N/A | 25 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1987 | |
| 395 - Particulars of a mortgage or charge | 19 June 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| 395 - Particulars of a mortgage or charge | 27 October 1986 | |
| 395 - Particulars of a mortgage or charge | 17 October 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| AA - Annual Accounts | 05 July 1984 | |
| AA - Annual Accounts | 08 October 1983 | |
| NEWINC - New incorporation documents | 30 October 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 May 2016 | Outstanding |
N/A |
| Legal mortgage | 23 April 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 2009 | Fully Satisfied |
N/A |
| Debenture | 27 February 2008 | Outstanding |
N/A |
| Legal mortgage | 13 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2005 | Outstanding |
N/A |
| Legal charge | 14 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 June 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 10 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 22 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 26 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 September 1988 | Fully Satisfied |
N/A |
| Assignment | 05 June 1987 | Fully Satisfied |
N/A |
| Equitable charge | 16 October 1986 | Fully Satisfied |
N/A |
| Charge on book debts. | 14 October 1986 | Fully Satisfied |
N/A |
| Mortgage | 30 November 1971 | Fully Satisfied |
N/A |
| Floating charge | 28 October 1971 | Fully Satisfied |
N/A |
| Charge | 14 April 1966 | Fully Satisfied |
N/A |
| Mortgage | 22 September 1964 | Fully Satisfied |
N/A |
| Mortgage | 28 February 1964 | Fully Satisfied |
N/A |
| Mortgage | 22 February 1963 | Fully Satisfied |
N/A |
| Mortgage | 17 June 1958 | Fully Satisfied |
N/A |
| Mortgage | 28 April 1958 | Fully Satisfied |
N/A |
