About

Registered Number: 00409362
Date of Incorporation: 30/04/1946 (78 years ago)
Company Status: Active
Registered Address: 29 Moorside Gardens, Eccleshill, Bradford,, West Yorkshire, BD2 3RE

 

Founded in 1946, Benson Verniers Ltd have registered office in West Yorkshire, it has a status of "Active". This organisation has 5 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGH, Jonathan Richard N/A - 1
BERRY, Fred N/A 23 February 1999 1
BERRY, Nicholas N/A 23 February 1999 1
CLOUGH, Donald Stanley N/A 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
CLOUGH, Daphne N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 05 October 2017
PSC01 - N/A 05 October 2017
PSC01 - N/A 05 October 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 07 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
363a - Annual Return 01 July 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 27 July 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 19 August 2003
AA - Annual Accounts 02 November 2002
363a - Annual Return 01 August 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 01 November 2001
287 - Change in situation or address of Registered Office 25 October 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 June 2001
353 - Register of members 15 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 September 2000
363a - Annual Return 01 November 1999
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 19 August 1998
RESOLUTIONS - N/A 13 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 08 October 1996
363s - Annual Return 12 September 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 17 August 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 21 September 1992
395 - Particulars of a mortgage or charge 25 August 1992
395 - Particulars of a mortgage or charge 25 August 1992
363s - Annual Return 15 July 1992
288 - N/A 15 July 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 05 September 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
363 - Annual Return 19 January 1990
288 - N/A 14 November 1989
288 - N/A 14 November 1989
288 - N/A 14 November 1989
AA - Annual Accounts 30 October 1989
AAMD - Amended Accounts 07 August 1989
363 - Annual Return 02 September 1988
AA - Annual Accounts 02 September 1988
363 - Annual Return 12 November 1987
AA - Annual Accounts 12 November 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986
AA - Annual Accounts 13 June 1985
AA - Annual Accounts 13 October 1984

Mortgages & Charges

Description Date Status Charge by
Second fixed and floating charge 17 August 1992 Outstanding

N/A

First fixed and floating charge 17 August 1992 Outstanding

N/A

Legal charge 04 October 1983 Outstanding

N/A

Mortgage debenture 09 September 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.