About

Registered Number: 00305308
Date of Incorporation: 25/09/1935 (82 years and 2 months ago)
Registered Address: 107 Balme Road, Cleckheaton, West Yorkshire, BD19 4EW, United Kingdom

 

Benson Beltings Ltd was registered on 25 September 1935 and has its registered office in West Yorkshire. This company currently employs 11-20 staff. Mr Charles John Edmund Haynes is the current director of the company. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Charles Haynes 12 May 2017 - 6

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 View
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 View (7:N0 Pages)
AR01 - Annual Return 20 April 2016 View (4:N0 Pages)
AA - Annual Accounts 02 July 2015 View (7:N0 Pages)
AR01 - Annual Return 08 May 2015 View (4:N0 Pages)
AA - Annual Accounts 02 July 2014 View (6:N0 Pages)
AR01 - Annual Return 03 June 2014 View (4:N0 Pages)
AA - Annual Accounts 03 July 2013 View (6:N0 Pages)
AR01 - Annual Return 30 May 2013 View (4:N0 Pages)
AP01 - Appointment of director 30 May 2013 View (2:N0 Pages)
CH03 - Change of particulars for secretary 30 May 2013 View (1:N0 Pages)
AA - Annual Accounts 03 July 2012 View (6:N0 Pages)
AR01 - Annual Return 25 April 2012 View (3:N0 Pages)
AA - Annual Accounts 04 October 2011 View (6:N0 Pages)
AR01 - Annual Return 26 May 2011 View (3:N0 Pages)
CH01 - Change of particulars for director 26 May 2011 View (2:N0 Pages)
CH01 - Change of particulars for director 11 January 2011 View (2:N0 Pages)
CH03 - Change of particulars for secretary 11 January 2011 View (2:N0 Pages)
AR01 - Annual Return 24 June 2010 View (4:N0 Pages)
CH01 - Change of particulars for director 24 June 2010 View (2:N0 Pages)
AA - Annual Accounts 12 April 2010 View (6:N0 Pages)
AA - Annual Accounts 03 August 2009 View (6:N0 Pages)
363a - Annual Return 07 July 2009 View (3:N0 Pages)
AA - Annual Accounts 30 January 2009 View (6:N0 Pages)
363a - Annual Return 11 August 2008 View (3:N0 Pages)
AA - Annual Accounts 01 October 2007 View (6:N0 Pages)
363a - Annual Return 20 August 2007 View (2:N0 Pages)
363a - Annual Return 28 July 2006 View (2:N0 Pages)
AA - Annual Accounts 25 April 2006 View (6:N0 Pages)
363s - Annual Return 13 July 2005 View (4:N0 Pages)
169 - Return by a company purchasing its own shares 05 May 2005 View (1:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 2005 View (5:N0 Pages)
RESOLUTIONS - N/A 04 April 2005 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 04 April 2005 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 04 April 2005 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 04 April 2005 View (1:N0 Pages)
AA - Annual Accounts 29 March 2005 View (6:N0 Pages)
363s - Annual Return 19 April 2004 View (9:N0 Pages)
AA - Annual Accounts 31 January 2004 View (6:N0 Pages)
363s - Annual Return 30 May 2003 View (9:N0 Pages)
AA - Annual Accounts 30 December 2002 View (6:N0 Pages)
363s - Annual Return 14 June 2002 View (9:N0 Pages)
AA - Annual Accounts 12 February 2002 View (7:N0 Pages)
363s - Annual Return 12 June 2001 View (9:N0 Pages)
RESOLUTIONS - N/A 18 May 2001 View (21:N0 Pages)
MEM/ARTS - N/A 16 May 2001 View (21:N0 Pages)
AA - Annual Accounts 23 February 2001 View (7:N0 Pages)
287 - Change in situation or address of Registered Office 14 November 2000 View (1:N0 Pages)
AUD - Auditor's letter of resignation 25 September 2000 View (1:N0 Pages)
AA - Annual Accounts 04 July 2000 View (7:N0 Pages)
395 - Particulars of a mortgage or charge 15 April 2000 View (3:N0 Pages)
363a - Annual Return 13 April 2000 View (7:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 November 1999 View (1:N0 Pages)
AA - Annual Accounts 01 August 1999 View (7:N0 Pages)
363a - Annual Return 14 April 1999 View (7:N0 Pages)
AA - Annual Accounts 30 July 1998 View (7:N0 Pages)
353 - Register of members 29 June 1998 View (1:N0 Pages)
363a - Annual Return 27 April 1998 View (7:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998 View (1:N0 Pages)
AA - Annual Accounts 20 June 1997 View (9:N0 Pages)
363a - Annual Return 25 April 1997 View (7:N0 Pages)
353 - Register of members 25 April 1997 View (1:N0 Pages)
AA - Annual Accounts 02 July 1996 View (10:N0 Pages)
363a - Annual Return 23 April 1996 View (7:N0 Pages)
AA - Annual Accounts 18 July 1995 View (10:N0 Pages)
363x - Annual Return 08 June 1995 View (16:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)