About

Registered Number: 06362054
Date of Incorporation: 05/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT

 

Having been setup in 2007, Ben's Tiles & Reclamations Ltd are based in Bristol, it has a status of "Active". We don't currently know the number of employees at this business. Ben's Tiles & Reclamations Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANCIS, Kim Patricia 05 September 2007 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 September 2020
PSC04 - N/A 23 September 2020
PSC04 - N/A 23 September 2020
MR01 - N/A 23 September 2020
CS01 - N/A 14 September 2020
CH01 - Change of particulars for director 12 September 2020
CH03 - Change of particulars for secretary 12 September 2020
PSC04 - N/A 12 September 2020
PSC04 - N/A 12 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 30 September 2018
MR04 - N/A 03 August 2018
MR01 - N/A 31 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 30 September 2015
MR04 - N/A 01 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 05 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 19 February 2009
225 - Change of Accounting Reference Date 17 February 2009
395 - Particulars of a mortgage or charge 09 January 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
NEWINC - New incorporation documents 05 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2020 Outstanding

N/A

A registered charge 24 July 2018 Fully Satisfied

N/A

Guarantee & debenture 31 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.