About

Registered Number: 03561123
Date of Incorporation: 11/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Slapton Hill Farm, Blakesley, Road, Slapton, Towcester, Northamptonshire, NN12 8QD

 

Benman Ltd was founded on 11 May 1998. The current directors of this company are listed as Wallbridge, Sara-jane, Humphrey, Frederick Bernard, Humphrey, Amanda Jane. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREY, Frederick Bernard 21 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WALLBRIDGE, Sara-Jane 30 April 2009 - 1
HUMPHREY, Amanda Jane 21 January 2001 30 April 2009 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 30 July 2019
CH03 - Change of particulars for secretary 13 August 2018
CH03 - Change of particulars for secretary 10 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 16 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 May 2007
353 - Register of members 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 08 May 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 24 October 2002
287 - Change in situation or address of Registered Office 21 October 2002
363s - Annual Return 23 September 2002
225 - Change of Accounting Reference Date 21 December 2001
363s - Annual Return 07 June 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
AA - Annual Accounts 25 January 2001
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 04 June 1999
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
NEWINC - New incorporation documents 11 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.