About

Registered Number: 01234670
Date of Incorporation: 21/11/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5-8 Yeowart Business Centre, Bellbrook Estate, Uckfield, East Sussex, TN22 1QL

 

B.G. Benton Ltd was setup in 1975, it has a status of "Active". There are 6 directors listed for the company at Companies House. We do not know the number of employees at B.G. Benton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Brian George N/A - 1
BENTON, Darren 01 October 2003 - 1
BENTON, Paul Leslie 01 October 2003 - 1
BENTON, Peggy N/A - 1
BENTON, Stephen 01 October 2003 - 1
BENTON, Arthur George N/A 09 November 2001 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 12 July 2018
CH01 - Change of particulars for director 09 July 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH03 - Change of particulars for secretary 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 30 June 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 12 July 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 04 July 2000
287 - Change in situation or address of Registered Office 12 May 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 22 July 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 18 July 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 09 June 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 11 July 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1987
395 - Particulars of a mortgage or charge 12 February 1987
395 - Particulars of a mortgage or charge 10 February 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
CERTNM - Change of name certificate 28 March 1977
MISC - Miscellaneous document 21 November 1975
NEWINC - New incorporation documents 21 November 1975

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 January 1987 Outstanding

N/A

Mortgage debenture 27 January 1987 Outstanding

N/A

Debenture 31 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.