Benson Beltings Ltd was setup in 1935. There are 4 directors listed as Farley, Susan, Benson, David Frederick Cartman, Benson, Robert George, Schofield, Caroline Ann for this organisation at Companies House. The company currently employs 11-20 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, David Frederick Cartman | N/A | 18 March 2005 | 1 |
BENSON, Robert George | N/A | 18 March 2005 | 1 |
SCHOFIELD, Caroline Ann | 01 October 2011 | 12 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARLEY, Susan | 12 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 06 September 2019 | |
AP03 - Appointment of secretary | 12 June 2019 | |
AP01 - Appointment of director | 12 June 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 09 April 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
AP01 - Appointment of director | 12 February 2018 | |
AA01 - Change of accounting reference date | 17 August 2017 | |
CH01 - Change of particulars for director | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 07 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
PSC02 - N/A | 07 August 2017 | |
RESOLUTIONS - N/A | 24 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2017 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 27 April 2017 | |
MR04 - N/A | 16 March 2017 | |
MR04 - N/A | 16 March 2017 | |
MR04 - N/A | 16 March 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AP01 - Appointment of director | 30 May 2013 | |
CH03 - Change of particulars for secretary | 30 May 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
CH03 - Change of particulars for secretary | 11 January 2011 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 20 August 2007 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363s - Annual Return | 13 July 2005 | |
169 - Return by a company purchasing its own shares | 05 May 2005 | |
RESOLUTIONS - N/A | 04 April 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 12 June 2001 | |
RESOLUTIONS - N/A | 18 May 2001 | |
MEM/ARTS - N/A | 16 May 2001 | |
AA - Annual Accounts | 23 February 2001 | |
287 - Change in situation or address of Registered Office | 14 November 2000 | |
AUD - Auditor's letter of resignation | 25 September 2000 | |
AA - Annual Accounts | 04 July 2000 | |
395 - Particulars of a mortgage or charge | 15 April 2000 | |
363a - Annual Return | 13 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363a - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 30 July 1998 | |
353 - Register of members | 29 June 1998 | |
363a - Annual Return | 27 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
AA - Annual Accounts | 20 June 1997 | |
363a - Annual Return | 25 April 1997 | |
363(190) - N/A | 25 April 1997 | |
353 - Register of members | 25 April 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363a - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 18 July 1995 | |
363x - Annual Return | 08 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363x - Annual Return | 30 March 1993 | |
RESOLUTIONS - N/A | 21 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1992 | |
288 - N/A | 22 April 1992 | |
363x - Annual Return | 22 April 1992 | |
AA - Annual Accounts | 06 March 1992 | |
363x - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 08 March 1991 | |
288 - N/A | 28 August 1990 | |
363 - Annual Return | 27 April 1990 | |
AA - Annual Accounts | 23 April 1990 | |
CERTNM - Change of name certificate | 19 February 1990 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 11 September 1989 | |
363 - Annual Return | 28 October 1988 | |
AA - Annual Accounts | 24 October 1988 | |
AA - Annual Accounts | 10 August 1987 | |
363 - Annual Return | 10 August 1987 | |
363 - Annual Return | 12 September 1986 | |
AA - Annual Accounts | 02 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
Debenture | 15 October 1971 | Fully Satisfied |
N/A |
Legal charge | 31 December 1954 | Fully Satisfied |
N/A |