About

Registered Number: 00662150
Date of Incorporation: 14/06/1960 (61 years and 4 months ago)
Company Status: Active
Registered Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ,

 

Having been setup in 1960, S.H.Benson International Ltd have registered office in London, it's status at Companies House is "Active". This organisation has one director listed as Plowman, George Owen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLOWMAN, George Owen N/A 08 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 11 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 21 August 2017
AP01 - Appointment of director 21 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 17 October 2016
TM01 - Termination of appointment of director 20 September 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 05 February 2014
CH04 - Change of particulars for corporate secretary 05 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 17 December 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 03 September 2002
AUD - Auditor's letter of resignation 17 August 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 07 February 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 01 June 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 21 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 24 September 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 03 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 07 September 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 31 October 1994
RESOLUTIONS - N/A 04 September 1994
MEM/ARTS - N/A 04 September 1994
288 - N/A 08 June 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 28 October 1992
395 - Particulars of a mortgage or charge 07 August 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 05 January 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
288 - N/A 13 September 1990
288 - N/A 13 September 1990
288 - N/A 13 September 1990
288 - N/A 08 June 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
288 - N/A 11 April 1987
AA - Annual Accounts 09 January 1987
288 - N/A 19 December 1986
363 - Annual Return 12 December 1986
MISC - Miscellaneous document 14 June 1960

Mortgages & Charges

Description Date Status Charge by
Deed of charge 04 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.