About

Registered Number: 00062473
Date of Incorporation: 08/06/1899 (121 years and 3 months ago)
Company Status: Active
Registered Address: 41-47 Fairview Road, Cheltenham, Gloucestershire, GL52 2EJ

 

Having been setup in 1899, George Bence & Sons Ltd are based in Cheltenham, Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this business are Emerton, Elaine, Coombes, Carlwyn Jon, Bence, Thomas How, Stevenson, Terri Louise, Bence, George Bramham, Bence, Stella.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Carlwyn Jon 07 July 2017 - 1
BENCE, George Bramham N/A 06 September 1993 1
BENCE, Stella N/A 14 September 1994 1
Secretary Name Appointed Resigned Total Appointments
EMERTON, Elaine 05 May 2017 - 1
BENCE, Thomas How 16 August 2017 19 December 2018 1
STEVENSON, Terri Louise 21 September 2012 29 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher George Bence/
1950-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 30 August 2019
SH06 - Notice of cancellation of shares 24 January 2019
SH03 - Return of purchase of own shares 24 January 2019
CS01 - N/A 03 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
SH06 - Notice of cancellation of shares 01 October 2018
SH03 - Return of purchase of own shares 01 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 22 September 2017
AP03 - Appointment of secretary 25 August 2017
AP01 - Appointment of director 10 July 2017
AP01 - Appointment of director 06 June 2017
AP03 - Appointment of secretary 18 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 09 June 2016
TM02 - Termination of appointment of secretary 13 April 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 January 2013
AP03 - Appointment of secretary 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 05 July 2011
AP01 - Appointment of director 17 March 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 01 September 2010
TM01 - Termination of appointment of director 31 August 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
MG01 - Particulars of a mortgage or charge 09 July 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
363s - Annual Return 05 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 15 September 2004
395 - Particulars of a mortgage or charge 16 June 2004
395 - Particulars of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 08 April 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 12 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2000
363s - Annual Return 17 January 2000
RESOLUTIONS - N/A 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 09 January 1997
395 - Particulars of a mortgage or charge 30 October 1996
AA - Annual Accounts 13 October 1996
169 - Return by a company purchasing its own shares 03 June 1996
RESOLUTIONS - N/A 22 May 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 30 October 1995
RESOLUTIONS - N/A 09 June 1995
123 - Notice of increase in nominal capital 09 June 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 08 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1994
288 - N/A 22 September 1993
AA - Annual Accounts 13 September 1993
RESOLUTIONS - N/A 14 June 1993
288 - N/A 24 January 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
288 - N/A 10 June 1991
363a - Annual Return 21 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1991
395 - Particulars of a mortgage or charge 26 November 1990
395 - Particulars of a mortgage or charge 26 November 1990
395 - Particulars of a mortgage or charge 26 November 1990
395 - Particulars of a mortgage or charge 26 November 1990
AA - Annual Accounts 20 September 1990
363 - Annual Return 12 September 1990
363 - Annual Return 05 July 1989
AA - Annual Accounts 27 June 1989
395 - Particulars of a mortgage or charge 19 December 1988
288 - N/A 09 August 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
395 - Particulars of a mortgage or charge 27 August 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 21 July 1987
288 - N/A 30 January 1987
395 - Particulars of a mortgage or charge 30 December 1986
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986
288 - N/A 14 June 1986
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Deed of charge over shares 02 July 2010 Outstanding

N/A

Legal charge 02 July 2010 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Legal charge 26 June 2006 Outstanding

N/A

Mortgage deed 04 June 2004 Fully Satisfied

N/A

Mortgage 26 March 2004 Fully Satisfied

N/A

Mortgage 26 March 2004 Fully Satisfied

N/A

Legal mortgage 25 October 1996 Fully Satisfied

N/A

Legal charge 19 November 1990 Fully Satisfied

N/A

Legal charge 19 November 1990 Fully Satisfied

N/A

Legal charge 19 November 1990 Fully Satisfied

N/A

Legal charge 19 November 1990 Fully Satisfied

N/A

Legal mortgage 12 December 1988 Fully Satisfied

N/A

Single debenture 20 August 1987 Fully Satisfied

N/A

Charge without instrument 23 December 1986 Fully Satisfied

N/A

Mortgage 06 July 1973 Fully Satisfied

N/A

Mortgage 06 July 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.