BENHAM COVERS LIMITED - company is dissolved. This is historic information.

Company Overview

About Benham Covers Ltd

BENHAM COVERS LIMITED was founded on 1973-09-11 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data

Company Name

BENHAM COVERS LIMITED

Legal Registered Office

LONDON
ENGLAND

Previous Names

BENHAM (A. BUCKINGHAM) LIMITED

02/03/2001

Filing Information

Company Number		01133610
Date formed		1973-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-27
Date Dissolved		2015-11-24
Type of accounts		FULL

Last Datalog update:	2016-02-03 10:14:16
Primary Source:	Companies House

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Company Officers of BENHAM COVERS LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR BROWN	Company Secretary	2015-02-12
TREVOR BROWN	Director	2015-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN SANDS COOK	Company Secretary	2014-04-08	2015-02-12
STEPHEN SANDS COOK	Director	2014-04-08	2015-02-12
STUART DOOTSON	Company Secretary	2013-12-31	2014-04-08
STUART JOHN DOOTSON	Director	2013-12-31	2014-04-08
CHRISTOPHER KNOTT	Company Secretary	2012-08-31	2013-12-31
CHRISTOPHER TERENCE KNOTT	Director	2012-07-06	2013-12-31
STUART JOHN DOOTSON	Company Secretary	2011-12-12	2012-08-31
JAMES ROBERT HENRY	Director	2010-09-20	2012-07-06
ANTHONY MICHAEL GEE	Company Secretary	2009-06-01	2011-12-12
ANTHONY MICHAEL GEE	Director	2005-09-29	2011-12-12
ANTONY RICHARD JAN GRODECKI	Director	1997-01-01	2010-09-20
BRENDA MOORE	Director	1998-04-30	2010-09-20
GRAHAM HOWARD NORTON	Company Secretary	2005-04-11	2009-06-01
MARK TRISTAM NORWOOD DUGDALE	Director	2002-11-04	2008-04-02
TIMOTHY KIRKHAM BODEN	Director	2002-03-21	2005-09-29
DAVID CHRISTOPHER HARBORD	Company Secretary	2002-10-17	2005-04-11
RAE BATES	Director	1998-04-30	2003-10-01
TIMOTHY DUNNINGHAM	Director	1997-05-22	2002-11-04
DUNCAN MACLEAN HAYES	Company Secretary	2001-02-01	2002-10-17
DAVID NORMAN NIGHTINGALE	Director	1996-06-03	2002-03-21
RICHARD KENNETH PURKIS	Company Secretary	1999-03-04	2001-02-01
GARY ASHBURN	Director	1998-10-16	2000-08-31
DON KEMPSTER	Director	1998-05-06	2000-01-14
GEORGE JOHN GUNNING	Company Secretary	1996-08-12	1999-03-04
WALTER KENNETH GOLDSMITH	Director	1997-05-22	1997-10-31
ANTHONY BUCKINGHAM	Director	1992-03-08	1997-05-22
CATHERINE JOAN BUCKINGHAM	Director	1992-03-08	1997-05-22
RICHARD JOHN CRAIG MORGAN	Company Secretary	1996-06-03	1996-08-12
CATHERINE JOAN BUCKINGHAM	Company Secretary	1992-03-08	1996-06-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-28	DS01	APPLICATION FOR STRIKING-OFF
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD ESSEX CM1 1JS
2015-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK
2015-02-19	AP03	SECRETARY APPOINTED MR TREVOR BROWN
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK
2015-02-19	AP01	DIRECTOR APPOINTED MR TREVOR BROWN
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-08	AR01	20/11/14 FULL LIST
2014-06-02	AA	FULL ACCOUNTS MADE UP TO 27/12/13
2014-05-28	AP03	SECRETARY APPOINTED MR STEPHEN SANDS COOK
2014-05-27	AP01	DIRECTOR APPOINTED MR STEPHEN SANDS COOK
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
2014-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT
2013-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT
2013-12-31	AP03	SECRETARY APPOINTED MR STUART DOOTSON
2013-12-31	AP01	DIRECTOR APPOINTED MR STUART JOHN DOOTSON
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-25	AR01	20/11/13 FULL LIST
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 28/12/12
2012-12-04	AR01	20/11/12 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 30/12/11
2012-09-05	AP03	SECRETARY APPOINTED MR CHRISTOPHER KNOTT
2012-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY
2012-08-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER KNOTT
2012-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SAXON HOUSE, 2ND FLOOR 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT
2012-02-17	MISC	SECTION 519
2012-02-17	MISC	SECTION 519
2012-02-08	MISC	SECTION 519
2011-12-12	AR01	20/11/11 FULL LIST
2011-12-12	AP03	SECRETARY APPOINTED MR STUART JOHN DOOTSON
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
2011-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AP01	DIRECTOR APPOINTED JAMES ROBERT HENRY
2010-12-08	AR01	20/11/10 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 01/01/10
2010-09-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-09-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA MOORE
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY GRODECKI
2009-12-04	AR01	20/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MOORE / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD JAN GRODECKI / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009
2009-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009
2009-06-06	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM NORTON
2009-06-06	288a	SECRETARY APPOINTED ANTHONY MICHAEL GEE
2009-05-19	AA	FULL ACCOUNTS MADE UP TO 02/01/09
2008-11-25	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR MARK DUGDALE
2007-11-20	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CH1 1HT
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: KELVEDON PARK LONDON ROAD RIVENHALL END WITHAM ESSEX CM8 3HB
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 29/12/06
2006-12-15	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-18	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-07-18	AUD	AUDITOR'S RESIGNATION
2006-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288b	DIRECTOR RESIGNED
2005-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	288a	NEW SECRETARY APPOINTED
2005-04-25	288b	SECRETARY RESIGNED
2004-12-13	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 02/01/04

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BENHAM COVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENHAM COVERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-12-29	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BENHAM COVERS LIMITED registering or being granted any patents

Domain Names

BENHAM COVERS LIMITED owns 2 domain names.

benham.co.uk victory-card.co.uk

Trademarks

We have not found any records of BENHAM COVERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENHAM COVERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BENHAM COVERS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BENHAM COVERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BENHAM COVERS LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value
2012-10-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value
2011-10-01	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2011-10-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value
2010-11-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value
2010-10-01	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2010-10-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value
2010-09-01	49070010	Unused postage, revenue or similar stamps of current or new issue in the country in which they have, or will have, a recognised face value
2010-05-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENHAM COVERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENHAM COVERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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