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Company Information for

BENFIELD SHRINK & SEAL LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
02190366
Private Limited Company
In Administration

Company Overview

About Benfield Shrink & Seal Ltd
BENFIELD SHRINK & SEAL LIMITED was founded on 1987-11-10 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Benfield Shrink & Seal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENFIELD SHRINK & SEAL LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in NE6
 
Filing Information
Company Number 02190366
Company ID Number 02190366
Date formed 1987-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:35:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFIELD SHRINK & SEAL LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of BENFIELD SHRINK & SEAL LIMITED

Current Directors
Officer Role Date Appointed
AMY LOUISE MALTHOUSE
Director 2014-03-03
LYNN ELIZABETH OXLEY
Director 2014-03-03
AMY LOUISE MALTHOUSE
Company Secretary 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN BROWN
Director 1991-01-10 2016-03-01
MICHAEL PAUL CUNNINGHAM
Director 2004-03-11 2016-03-01
DAVID BROWN
Director 1991-01-10 2014-01-22
BERNARD CUNNINGHAM
Director 1991-01-10 2009-06-29
DOROTHY MATHER CUNNINGHAM
Director 1991-01-10 2006-07-21
DOROTHY MATHER CUNNINGHAM
Company Secretary 1991-01-10 2004-04-15

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.

DateDocument TypeDocument Description
2017-03-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM UNIT 2, PORT OF TYNE TYNE DOCK SOUTH SHIELDS TYNE AND WEAR NE33 5SP ENGLAND
2017-02-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4LT
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 1 FISHER STREET WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4LT
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BROWN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BROWN
2016-04-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0116/01/16 FULL LIST
2015-10-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021903660005
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0116/01/15 FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MRS LYNN ELIZABETH OXLEY
2014-05-02AP01DIRECTOR APPOINTED MRS AMY LOUISE MALTHOUSE
2014-03-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0116/01/14 FULL LIST
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0116/01/13 FULL LIST
2012-02-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0116/01/12 FULL LIST
2011-02-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0116/01/11 FULL LIST
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0116/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PAUL CUNNINGHAM / 16/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BROWN / 16/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 16/01/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CUNNINGHAM
2009-03-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / EILEEN BROWN / 29/01/2009
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/04/2008
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-12288bDIRECTOR RESIGNED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-03288cSECRETARY'S PARTICULARS CHANGED
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-18288aNEW DIRECTOR APPOINTED
2004-01-24363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: BENFIELD ROAD NEWCASTLE UPON TYNE NE6 4NT
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-29363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-23363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-21363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENFIELD SHRINK & SEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-03-02
Appointment of Administrators2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against BENFIELD SHRINK & SEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
LEGAL ASSIGNMENT 2010-08-18 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-08-04 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE 1992-09-19 Outstanding MIDLAND BANK PLC
DEBENTURE 1989-11-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BENFIELD SHRINK & SEAL LIMITED

Intangible Assets
Patents
We have not found any records of BENFIELD SHRINK & SEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENFIELD SHRINK & SEAL LIMITED
Trademarks
We have not found any records of BENFIELD SHRINK & SEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENFIELD SHRINK & SEAL 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 (32990 - Other manufacturing n.e.c.) as BENFIELD SHRINK & SEAL LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where BENFIELD SHRINK & SEAL 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBENFIELD SHRINK & SEAL LIMITEDEvent Date2017-02-27
In the Newcastle District Registry case number 17 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of presenting their proposals to creditors under Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 14 March 2017 at 12.00 noon, by which time and date votes must be received at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. A copy on Form 2.25B is available on request. Under Rule 2.38 a person in entitled to submit a vote only if: they have given to the Joint Administrators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 17 January 2017. For further details contact: Neil Marshall, Email: neil.marshall@armstrongwatson.co.uk or Tel: 0113 2211 379
 
Initiating party Event TypeAppointment of Administrators
Defending partyBENFIELD SHRINK & SEAL LIMITEDEvent Date2017-01-17
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 17 Mark N Ranson and Michael C Kienlen (IP Nos 9299 and 9367 ), both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS For further details contact: The Joint Administrators, Tel: 0113 2211 300. Alternative contact: Alex Weil : Ag EF101760
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENFIELD SHRINK & SEAL 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 BENFIELD SHRINK & SEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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