About

Registered Number: 00062473
Date of Incorporation: 08/06/1899 (122 years and 3 months ago)
Company Status: Active
Registered Address: 41-47 Fairview Road, Cheltenham, Gloucestershire, GL52 2EJ

 

George Bence & Sons Ltd was founded on 08 June 1899 with its registered office in Cheltenham, it has a status of "Active". The business has 7 directors listed as Emerton, Elaine, Bence, Matthew George, Coombes, Carlwyn Jon, Bence, Thomas How, Stevenson, Terri Louise, Bence, George Bramham, Bence, Stella at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENCE, Matthew George 05 June 2017 - 1
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

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
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.