BENSON BROS (BRISTOL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-13 |
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-03-13 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-13 |
| 16/05/2216 May 2022 | Liquidators' statement of receipts and payments to 2022-03-13 |
| 28/05/2028 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2020:LIQ. CASE NO.1 |
| 25/05/1925 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O GAMLINS SOLICITORS 31/37 RUSSELL ROAD RHYL CLWYD LL18 3DB |
| 27/03/1827 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1827 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1827 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES GOODFELLOW |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR GILES WILLIAM JEREMY GOODFELLOW |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 07/07/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003564700015 |
| 07/05/157 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003564700014 |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O SMITH & WILLIAMSON PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL JAMES WRIGHT / 22/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALFRED WRIGHT / 23/04/2013 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SCHOFIELD / 19/10/2012 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART GRANT / 01/03/2012 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/125 March 2012 | 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 |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 241826 |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/05/1112 May 2011 | ADOPT ARTICLES 25/03/2011 |
| 12/05/1112 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1112 May 2011 | SECTION 175 25/03/2011 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/1018 October 2010 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/10/0910 October 2009 | REDESIGNATION OF SHARES |
| 10/10/0910 October 2009 | ARTICLES OF ASSOCIATION |
| 02/10/092 October 2009 | DIRECTOR APPOINTED IAIN STUART GRANT |
| 02/10/092 October 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PETER SCHOFIELD LOGGED FORM |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ROBERT JAMES HANCOCKS |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID PETER SCHOFIELD |
| 02/10/092 October 2009 | ARTICLES OF ASSOCIATION |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN GRANT |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW THORNHILL |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HANCOCKS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 62-64 NORTHUMBRIA DRIVE HENLEAZE BRISTOL BS9 4HW UNITED KINGDOM |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCHOFIELD / 17/04/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED IAIN STUART GRANT |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CARLTON LODGE 90 GLOUCESTER ROAD PATCHWAY BRISTOL AVON BS34 6PZ |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID PETER SCHOFIELD |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BENSON |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER WRIGHT |
| 08/02/098 February 2009 | DIRECTOR APPOINTED ROBERT JAMES HANCOCKS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 22/04/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 7 ROCKLEAZE SNEYD PARK BRISTOL BS9 1NE |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 01/12/821 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 01/09/391 September 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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