Company Information for BENSON BROS (BRISTOL) LIMITED
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
|
Company Registration Number
00356470
Private Limited Company
Liquidation |
Company Name | |
---|---|
BENSON BROS (BRISTOL) LIMITED | |
Legal Registered Office | |
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS Other companies in LL18 | |
Company Number | 00356470 | |
---|---|---|
Company ID Number | 00356470 | |
Date formed | 1939-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:02:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID PETER SCHOFIELD |
||
IAIN STUART GRANT |
||
ROBERT JAMES HANCOCKS |
||
DAVID PETER SCHOFIELD |
||
JAMES PETER ALFRED WRIGHT |
||
PETER RUSSELL JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES WILLIAM JEREMY GOODFELLOW |
Director | ||
ANDREW ROBERT THORNHILL |
Director | ||
PHILIP ERNEST WRIGHT |
Director | ||
DAVID PETER SCHOFIELD |
Company Secretary | ||
IAIN STUART GRANT |
Director | ||
ROBERT JAMES HANCOCKS |
Director | ||
DAVID PETER SCHOFIELD |
Director | ||
ANDREW ROBERT THORNHILL |
Director | ||
PETER RUSSELL JAMES WRIGHT |
Company Secretary | ||
JEFFREY ROBERT BENSON |
Director | ||
ALFRED BENSON |
Director | ||
ROBERT BENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDFAST PROPERTIES LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
8 CLAREMONT BANK LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
WALNUT RENOVATION & DEVELOPMENT LIMITED | Director | 2000-07-03 | CURRENT | 2000-05-22 | Active | |
8 CLAREMONT BANK LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
THE BOAT CREW (SALCOMBE) LIMITED | Director | 2010-11-10 | CURRENT | 2003-09-01 | Liquidation | |
BENSON LAND & MARINE LTD | Director | 2010-07-01 | CURRENT | 2006-01-11 | In Administration | |
THE SHREWSBURY BATTLEFIELD VISITOR CENTRE LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-23 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-03-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-13 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-13 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM C/O Gamlins Solicitors 31/37 Russell Road Rhyl Clwyd LL18 3DB | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM JEREMY GOODFELLOW | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 241826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM JEREMY GOODFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT THORNHILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 241826 | |
AR01 | 22/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 07/07/2015 | |
AR01 | 22/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 07/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003564700015 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 241826 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003564700014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 241826 | |
AR01 | 22/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O SMITH & WILLIAMSON PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM | |
AR01 | 22/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL JAMES WRIGHT / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALFRED WRIGHT / 23/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 22/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART GRANT / 01/03/2012 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
SH06 | 21/12/11 STATEMENT OF CAPITAL GBP 241826 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
RES13 | SECTION 175 25/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 22/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDESIGNATION OF SHARES | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID PETER SCHOFIELD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PETER SCHOFIELD LOGGED FORM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED ROBERT JAMES HANCOCKS | |
288a | DIRECTOR APPOINTED IAIN STUART GRANT | |
288a | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HANCOCKS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW THORNHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN GRANT | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 62-64 NORTHUMBRIA DRIVE HENLEAZE BRISTOL BS9 4HW UNITED KINGDOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCHOFIELD / 17/04/2009 | |
288a | DIRECTOR APPOINTED IAIN STUART GRANT | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CARLTON LODGE 90 GLOUCESTER ROAD PATCHWAY BRISTOL AVON BS34 6PZ | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID PETER SCHOFIELD | |
288a | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL |
Appointmen | 2018-03-21 |
Resolution | 2018-03-21 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATALYST BUSINESS FINANCE LIMITED | ||
Outstanding | CATALYST BUSINESS FINANCE LTD | ||
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION | Satisfied | HSBC BANK PLC | |
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION | Satisfied | HSBC BANK PLC | |
SECURITY OVER BENEFIT OF CONSTRUCTION DOCMENTATION | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEED OF COVENANTS | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSON BROS (BRISTOL) LIMITED
BENSON BROS (BRISTOL) LIMITED owns 2 domain names.
thewrightbitx.co.uk bensonbros.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
South Gloucestershire Council | |
|
Building Works |
South Gloucestershire Council | |
|
Building Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BENSON BROS (BRISTOL) LIMITED | Event Date | 2018-03-21 |
Name of Company: BENSON BROS (BRISTOL) LIMITED Company Number: 00356470 Nature of Business: Construction Registered office: C/O Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbur… | |||
Initiating party | Event Type | Resolution | |
Defending party | BENSON BROS (BRISTOL) LIMITED | Event Date | 2018-03-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |