About

Date of Incorporation: 25/09/1935 (82 years ago)
Registered Address: 107 Balme Road, Cleckheaton, West Yorkshire, BD19 4EW, United Kingdom

 

Established in 1935, Benson Beltings Ltd are based in Cleckheaton in West Yorkshire, it has a status of "Active". The organisation is registered for VAT in the UK. The companies directors are listed as Bryan Schofield, Mrs Caroline Ann Schofield at Companies House. There are currently 11-20 employees at Benson Beltings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Bryan Schofield 09 April 1992 3
Mrs Caroline Ann Schofield 01 October 2011 1
Secretary Name Appointed Total Appointments
Caroline Schofield 18 March 2005 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryan Schofield/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Caroline Ann Schofield/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
RES07 - N/A 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
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
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
RES01 - 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
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998
363a - Annual Return 27 April 1998
AA - Annual Accounts 20 June 1997
353 - Register of members 25 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal Charge 31 December 1954 Outstanding Provincial Building Society
Debenture 15 October 1971 Outstanding Barclays Bank Ltd
Legal Charge 31 March 2000 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.