About

Registered Number: 00314128
Date of Incorporation: 14/05/1936 (88 years and 11 months ago)
Company Status: Active
Date of Dissolution: 01/09/2015 (9 years and 7 months ago)
Registered Address: 247 Beacon Road, Bradford, West Yorkshire, BD6 3DQ

 

Benn & Sons (Halifax) Ltd was founded on 14 May 1936 and has its registered office in West Yorkshire, it's status at Companies House is "Active". There are 3 directors listed as Darvill, Stuart Craig, Worthington, Brenda, Worthington, David for this organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARVILL, Stuart Craig 18 August 2000 - 1
WORTHINGTON, Brenda N/A 18 August 2000 1
WORTHINGTON, David N/A 18 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 30 December 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 18 January 2016
AA - Annual Accounts 18 January 2016
RT01 - Application for administrative restoration to the register 18 January 2016
GAZ2 - Second notification of strike-off action in London Gazette 01 September 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 13 December 2010
DISS40 - Notice of striking-off action discontinued 06 March 2010
AR01 - Annual Return 03 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 18 November 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 14 November 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 10 January 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2000
287 - Change in situation or address of Registered Office 22 August 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 13 November 1998
363a - Annual Return 05 August 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 07 November 1996
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 31 October 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 05 December 1991
395 - Particulars of a mortgage or charge 13 June 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 25 January 1991
AA - Annual Accounts 13 November 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
287 - Change in situation or address of Registered Office 25 August 1988
395 - Particulars of a mortgage or charge 19 March 1988
AA - Annual Accounts 28 October 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 1991 Fully Satisfied

N/A

Legal charge 04 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.