Having been setup in 1997, Benring Ltd have registered office in Derbyshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 4 directors listed as Grimes, Anthony Thomas, Grimes, Anthony Thomas, Grimes, Robert Charles, Heathcote, Charlotte Louise at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIMES, Anthony Thomas | 14 November 2011 | - | 1 |
GRIMES, Robert Charles | 02 December 1997 | 15 September 2000 | 1 |
HEATHCOTE, Charlotte Louise | 15 September 2000 | 14 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIMES, Anthony Thomas | 02 December 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 26 June 2018 | |
MR04 - N/A | 02 May 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 18 November 2015 | |
CH03 - Change of particulars for secretary | 18 November 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 06 December 2013 | |
CH01 - Change of particulars for director | 06 December 2013 | |
CH03 - Change of particulars for secretary | 06 December 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
AR01 - Annual Return | 28 November 2011 | |
TM01 - Termination of appointment of director | 16 November 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 01 June 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 25 April 2003 | |
287 - Change in situation or address of Registered Office | 14 November 2002 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 06 December 2001 | |
363s - Annual Return | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
287 - Change in situation or address of Registered Office | 04 June 2001 | |
287 - Change in situation or address of Registered Office | 27 April 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
AA - Annual Accounts | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363a - Annual Return | 17 December 1999 | |
AA - Annual Accounts | 03 August 1999 | |
395 - Particulars of a mortgage or charge | 29 June 1999 | |
287 - Change in situation or address of Registered Office | 13 May 1999 | |
363s - Annual Return | 23 December 1998 | |
RESOLUTIONS - N/A | 10 December 1998 | |
RESOLUTIONS - N/A | 10 December 1998 | |
RESOLUTIONS - N/A | 10 December 1998 | |
225 - Change of Accounting Reference Date | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
NEWINC - New incorporation documents | 02 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 1999 | Fully Satisfied |
N/A |