Benson Beltings Ltd was registered on 25 September 1935 and are based in Cleckheaton, it's status is listed as "Active". This company is VAT Registered in the UK. This organisation has 4 directors listed. 11-20 people work at this business.
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 |