About

Registered Number: 03474924
Date of Incorporation: 02/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 6 Manchester Road, Buxton, Derbyshire, SK17 6SB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.