Benson Bros (Bristol) Limited

Company Name	Benson Bros (Bristol) Limited
Company Status	Liquidation
Company Number	00356470
Category	Private Limited Company
Incorporation Date	1 September 1939(84 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Peter Russell James Wright
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(51 years, 8 months after company formation)
Appointment Duration	33 years
Role	Builder Chartered
Country of Residence	United Kingdom
Correspondence Address	1 Hill Burn Henleaze Bristol Avon BS9 4RH

Director Name	James Peter Alfred Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(65 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Surveyor Estimator
Country of Residence	United Kingdom
Correspondence Address	312 Ashley Down Road Bristol Avon BS7 9BQ

Director Name	Mr Iain Stuart Grant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(70 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Shaplands Stoke Bishop Bristol BS9 1AY

Director Name	Mr David Peter Schofield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(70 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dow Schofield Watts Business Recovery Llp 7400 Dar Daresbury Warrington WA4 4BS

Director Name	Mr Robert James Hancocks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(70 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The White House 3 Butler Road Kingsland Shrewsbury Shropshire SY3 7AJ Wales

Secretary Name	Mr David Peter Schofield
Nationality	British
Status	Current
Appointed	29 September 2009(70 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Nibs Heath Montford Bridge Shrewsbury Shropshire SY4 1HL Wales

Director Name	Robert Benson
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(51 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 November 1991)
Role	Builder
Correspondence Address	The Coverts New Road Rangeworthy Gloucestershire

Director Name	Jeffrey Robert Benson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(51 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 January 2009)
Role	Builder
Correspondence Address	The Coverts New Road Rangeworthy Gloucestershire

Director Name	Alfred Benson
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(51 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 1996)
Role	Builder
Correspondence Address	7 Rockleaze Bristol Avon BS9 1NE

Secretary Name	Peter Russell James Wright
Nationality	British
Status	Resigned
Appointed	22 April 1991(51 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hill Burn Henleaze Bristol Avon BS9 4RH

Director Name	Philip Ernest Wright
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(55 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 August 2010)
Role	Surveyor
Correspondence Address	43 Weston Road Failand Bristol Avon BS8 3UR

Director Name	Mr Iain Stuart Grant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(69 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 September 2009)
Role	Solicitor
Correspondence Address	86/88 Regent Street Kingswood Bristol Avon BS15 8HY

Director Name	Mr Robert James Hancocks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(69 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 September 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Walnut House Ruyton Road Little Ness Shrewsbury Salop SY4 1NB Wales

Director Name	Mr David Peter Schofield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(69 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wilcott House Wilcott Shrewsbury Shropshire SY4 1BJ Wales

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(69 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 September 2009)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Pump Court Chambers 16 Bedford Row London WC1R 4EB

Secretary Name	Mr David Peter Schofield
Nationality	British
Status	Resigned
Appointed	29 January 2009(69 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wilcott House Wilcott Shrewsbury Shropshire SY4 1BJ Wales

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(70 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	37 Canynge Road Clifton Bristol BS8 3LD

Director Name	Mr Giles William Jeremy Goodfellow
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(77 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers Bedford Row London WC1R 4EB

Contact

Website	bensonbros.co.uk
Telephone	01743 359666
Telephone region	Shrewsbury

Location

Registered Address	Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

16.1k at £1	Peter Russell James Wright 6.66% Ordinary A
15.4k at £1	Philip Ernest Wright 6.37% Ordinary A
10.8k at £1	James Peter Alfred Wright 4.47% Ordinary A
9k at £1	Walnut Renovation & Development LTD 3.72% Ordinary B
52.5k at £1	George Benson Trust 21.71% Ordinary A
52.5k at £1	Robert Benson Trust 21.71% Ordinary A
40.5k at £1	Alfred Benson Trust 16.75% Ordinary A
34.8k at £1	Lewis John Benson Trust 14.39% Ordinary A
3.8k at £1	Jeffrey Robert Benson 1.58% Ordinary A
1.8k at £1	Helen Wright 0.74% Ordinary A
1.8k at £1	Nicola Bray 0.74% Ordinary A
1.8k at £1	Sarah Pritchard 0.74% Ordinary A
999 at £1	David Peter Schofield & Fiona Schofield 0.41% Ordinary B

Financials

Year	2014
Turnover	£6,443,093
Gross Profit	£430,985
Net Worth	£5,568,395
Cash	£41,390
Current Liabilities	£2,308,820

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2017 (6 years, 12 months ago)
Next Return Due	6 May 2018 (overdue)

Charges

17 September 2012	Delivered on: 19 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 3, coffee house passage the square, shrewsbury shropshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 August 2012	Delivered on: 4 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 15 gwithian towans gwithian hale t/no CL262187 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 August 2012	Delivered on: 4 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties k/a land on the south west side of 24 parys road ludlow t/no SL166092 land lying to the east side of ludlow county primary school clee view ludlow t/no SL133984 and land at 1 cold weston drive ludlow t/no SL158524 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 August 2012	Delivered on: 4 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land lying to the west of whitebrook meadow prees whitchurch t/no SL157053 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 May 2012	Delivered on: 11 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the grove, 84 battlefield road, shrewsbury t/no SL204875 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 October 2010	Delivered on: 27 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2015	Delivered on: 16 September 2015 Persons entitled: Catalyst Business Finance Limited Classification: A registered charge Particulars: 8 claremont bank, shrewsbury, shropshire, SY1 1RW title no. SL47284. Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding
19 November 2012	Delivered on: 20 November 2012 Persons entitled: Hsbc Bank PLC Classification: Security over benefit of construction docmentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and known as land lyinh to the west of whitebrook meadow, prees, whitchurch t/no SL157053 by way of first fixed legal charge in the companys present and future rights, title and interest in and the contracts see image for full details. Outstanding
19 November 2012	Delivered on: 20 November 2012 Persons entitled: Hsbc Bank PLC Classification: Security over benefit of construction documentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties situate at and known as land on the south west side of 24 parys road, ludlow, the f/h property known as land lying to the east side of ludlow county primary school, clee view, ludlow ans the f/h property known as land at 1 cold weston drive, ludlow with t/no SL166092, SL133984 and SL158524 by way of first fixed legal charge in the companys present and future rights, title and interest in and the contracts see image for full details. Outstanding
19 November 2012	Delivered on: 20 November 2012 Persons entitled: Hsbc Bank PLC Classification: Security over benefit of construction documentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and known as 15 gwithian towans, gwithian, hayle t/no CL262187 by way of first fixed legal charge in the companys present and future rights, title and interest in and the contracts see image for full details. Outstanding
17 September 2012	Delivered on: 19 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 5, coffee house passage the square shrewsbury shropshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 November 2011	Delivered on: 1 December 2011 Satisfied on: 29 February 2012 Persons entitled: Close Asset Finance Limited Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee or close brothers limited or air and general finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 2006 coastal marine boatbuilders fishing vessel named annie bearing hull id. No. B988 together with one caterpillar 3406C-ta engine bearing s/no 4TB09720 see image for full details. Fully Satisfied
28 November 2011	Delivered on: 1 December 2011 Satisfied on: 29 February 2012 Persons entitled: Close Asset Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 2006 coastal marine boatbuilders fishing vessel named annie hull identification number B988. Fully Satisfied
14 July 2009	Delivered on: 17 July 2009 Satisfied on: 19 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 110 princess victoria street clifton bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 May 2023	Liquidators' statement of receipts and payments to 13 March 2023 (22 pages)
16 May 2022	Liquidators' statement of receipts and payments to 13 March 2022 (22 pages)
19 May 2021	Liquidators' statement of receipts and payments to 13 March 2021 (22 pages)
19 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 May 2020	Liquidators' statement of receipts and payments to 13 March 2020 (21 pages)
25 May 2019	Liquidators' statement of receipts and payments to 13 March 2019 (24 pages)
5 April 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 March 2018	Registered office address changed from C/O Gamlins Solicitors 31/37 Russell Road Rhyl Clwyd LL18 3DB to Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 March 2018 (2 pages)
27 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14 (1 page)
27 March 2018	Statement of affairs (16 pages)
27 March 2018	Appointment of a voluntary liquidator (3 pages)
20 December 2017	Full accounts made up to 31 December 2016 (21 pages)
3 August 2017	Termination of appointment of Giles William Jeremy Goodfellow as a director on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of Giles William Jeremy Goodfellow as a director on 1 August 2017 (1 page)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
15 March 2017	Appointment of Mr Giles William Jeremy Goodfellow as a director on 6 March 2017 (2 pages)
15 March 2017	Appointment of Mr Giles William Jeremy Goodfellow as a director on 6 March 2017 (2 pages)
15 March 2017	Termination of appointment of Andrew Robert Thornhill as a director on 6 March 2017 (1 page)
15 March 2017	Termination of appointment of Andrew Robert Thornhill as a director on 6 March 2017 (1 page)
23 November 2016	Satisfaction of charge 9 in full (4 pages)
23 November 2016	Satisfaction of charge 9 in full (4 pages)
9 November 2016	Satisfaction of charge 6 in full (4 pages)
9 November 2016	Satisfaction of charge 12 in full (4 pages)
9 November 2016	Satisfaction of charge 8 in full (4 pages)
9 November 2016	Satisfaction of charge 13 in full (4 pages)
9 November 2016	Satisfaction of charge 12 in full (4 pages)
9 November 2016	Satisfaction of charge 8 in full (4 pages)
9 November 2016	Satisfaction of charge 11 in full (4 pages)
9 November 2016	Satisfaction of charge 13 in full (4 pages)
9 November 2016	Satisfaction of charge 11 in full (4 pages)
9 November 2016	Satisfaction of charge 10 in full (4 pages)
9 November 2016	Satisfaction of charge 7 in full (4 pages)
9 November 2016	Satisfaction of charge 6 in full (4 pages)
9 November 2016	Satisfaction of charge 7 in full (4 pages)
9 November 2016	Satisfaction of charge 10 in full (4 pages)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
26 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 241,826 (11 pages)
26 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 241,826 (11 pages)
26 May 2016	Director's details changed for Mr Robert James Hancocks on 7 July 2015 (2 pages)
26 May 2016	Director's details changed for Mr Robert James Hancocks on 7 July 2015 (2 pages)
18 December 2015	Full accounts made up to 31 December 2014 (21 pages)
18 December 2015	Full accounts made up to 31 December 2014 (21 pages)
16 September 2015	Registration of charge 003564700015, created on 3 September 2015 (12 pages)
16 September 2015	Registration of charge 003564700015, created on 3 September 2015 (12 pages)
16 September 2015	Registration of charge 003564700015, created on 3 September 2015 (12 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 241,826 (11 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 241,826 (11 pages)
30 March 2015	Registration of charge 003564700014, created on 27 March 2015 (10 pages)
30 March 2015	Registration of charge 003564700014, created on 27 March 2015 (10 pages)
24 October 2014	Full accounts made up to 31 December 2013 (21 pages)
24 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 241,826 (11 pages)
6 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 241,826 (11 pages)
17 December 2013	Full accounts made up to 31 December 2012 (21 pages)
17 December 2013	Full accounts made up to 31 December 2012 (21 pages)
11 June 2013	Registered office address changed from C/O Smith & Williamson Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from C/O Smith & Williamson Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom on 11 June 2013 (1 page)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (11 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (11 pages)
23 April 2013	Director's details changed for James Peter Alfred Wright on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Peter Russell James Wright on 22 April 2013 (2 pages)
23 April 2013	Director's details changed for Peter Russell James Wright on 22 April 2013 (2 pages)
23 April 2013	Director's details changed for James Peter Alfred Wright on 23 April 2013 (2 pages)
21 January 2013	Secretary's details changed for Mr David Peter Schofield on 19 October 2012 (2 pages)
21 January 2013	Secretary's details changed for Mr David Peter Schofield on 19 October 2012 (2 pages)
27 November 2012	Director's details changed for Mr David Peter Schofield on 19 October 2012 (3 pages)
27 November 2012	Director's details changed for Mr David Peter Schofield on 19 October 2012 (3 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (11 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (11 pages)
27 March 2012	Director's details changed for Mr Iain Stuart Grant on 1 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Iain Stuart Grant on 1 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Iain Stuart Grant on 1 March 2012 (2 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 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 (3 pages)
5 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 (3 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 241,826 (4 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 241,826 (4 pages)
13 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
13 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
3 August 2011	Full accounts made up to 30 September 2010 (28 pages)
3 August 2011	Full accounts made up to 30 September 2010 (28 pages)
12 May 2011	Statement of company's objects (2 pages)
12 May 2011	Resolutions RES13 ‐ Section 175 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 May 2011	Statement of company's objects (2 pages)
12 May 2011	Resolutions RES13 ‐ Section 175 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (11 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2010	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
18 October 2010	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
8 October 2010	Termination of appointment of Philip Wright as a director (2 pages)
8 October 2010	Termination of appointment of Philip Wright as a director (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (11 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (11 pages)
7 April 2010	Full accounts made up to 31 August 2009 (25 pages)
7 April 2010	Full accounts made up to 31 August 2009 (25 pages)
10 October 2009	Resolutions RES13 ‐ Redesignation of shares (1 page)
10 October 2009	Memorandum and Articles of Association (23 pages)
10 October 2009	Resolutions RES13 ‐ Redesignation of shares (1 page)
10 October 2009	Memorandum and Articles of Association (23 pages)
2 October 2009	Memorandum and Articles of Association (23 pages)
2 October 2009	Memorandum and Articles of Association (23 pages)
2 October 2009	Appointment terminate, director and secretary david peter schofield logged form (1 page)
2 October 2009	Director appointed iain stuart grant (1 page)
2 October 2009	Director appointed robert james hancocks (2 pages)
2 October 2009	Appointment terminate, director and secretary david peter schofield logged form (1 page)
2 October 2009	Director and secretary appointed david peter schofield (2 pages)
2 October 2009	Director appointed andrew robert thornhill (1 page)
2 October 2009	Director and secretary appointed david peter schofield (2 pages)
2 October 2009	Director appointed robert james hancocks (2 pages)
2 October 2009	Director appointed andrew robert thornhill (1 page)
2 October 2009	Director appointed iain stuart grant (1 page)
1 October 2009	Appointment terminated director robert hancocks (1 page)
1 October 2009	Appointment terminated director andrew thornhill (1 page)
1 October 2009	Appointment terminated director iain grant (1 page)
1 October 2009	Appointment terminated director andrew thornhill (1 page)
1 October 2009	Appointment terminated director iain grant (1 page)
1 October 2009	Appointment terminated director robert hancocks (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 62-64 northumbria drive henleaze bristol BS9 4HW united kingdom (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 62-64 northumbria drive henleaze bristol BS9 4HW united kingdom (1 page)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2009	Full accounts made up to 31 August 2008 (23 pages)
30 June 2009	Full accounts made up to 31 August 2008 (23 pages)
3 June 2009	Director and secretary's change of particulars / david schofield / 17/04/2009 (2 pages)
3 June 2009	Return made up to 22/04/09; full list of members (8 pages)
3 June 2009	Return made up to 22/04/09; full list of members (8 pages)
3 June 2009	Director and secretary's change of particulars / david schofield / 17/04/2009 (2 pages)
10 March 2009	Director appointed iain stuart grant (2 pages)
10 March 2009	Director appointed iain stuart grant (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from carlton lodge 90 gloucester road patchway bristol avon BS34 6PZ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from carlton lodge 90 gloucester road patchway bristol avon BS34 6PZ (1 page)
18 February 2009	Director and secretary appointed david peter schofield (2 pages)
18 February 2009	Director and secretary appointed david peter schofield (2 pages)
16 February 2009	Director appointed andrew robert thornhill (2 pages)
16 February 2009	Director appointed andrew robert thornhill (2 pages)
11 February 2009	Appointment terminated director jeffrey benson (1 page)
11 February 2009	Appointment terminated director jeffrey benson (1 page)
8 February 2009	Director appointed robert james hancocks (2 pages)
8 February 2009	Appointment terminated secretary peter wright (1 page)
8 February 2009	Director appointed robert james hancocks (2 pages)
8 February 2009	Appointment terminated secretary peter wright (1 page)
20 May 2008	Full accounts made up to 31 August 2007 (23 pages)
20 May 2008	Full accounts made up to 31 August 2007 (23 pages)
14 May 2008	Director's change of particulars / james wright / 22/04/2008 (1 page)
14 May 2008	Return made up to 22/04/08; full list of members (7 pages)
14 May 2008	Director's change of particulars / james wright / 22/04/2008 (1 page)
14 May 2008	Return made up to 22/04/08; full list of members (7 pages)
11 May 2007	Full accounts made up to 31 August 2006 (24 pages)
11 May 2007	Full accounts made up to 31 August 2006 (24 pages)
27 April 2007	Return made up to 22/04/07; full list of members (4 pages)
27 April 2007	Return made up to 22/04/07; full list of members (4 pages)
27 April 2006	Return made up to 22/04/06; full list of members (5 pages)
27 April 2006	Return made up to 22/04/06; full list of members (5 pages)
11 April 2006	Full accounts made up to 31 August 2005 (22 pages)
11 April 2006	Full accounts made up to 31 August 2005 (22 pages)
9 June 2005	Full accounts made up to 31 August 2004 (22 pages)
9 June 2005	Full accounts made up to 31 August 2004 (22 pages)
28 April 2005	Return made up to 22/04/05; full list of members (5 pages)
28 April 2005	Return made up to 22/04/05; full list of members (5 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
7 June 2004	Full accounts made up to 31 August 2003 (22 pages)
7 June 2004	Full accounts made up to 31 August 2003 (22 pages)
6 May 2004	Return made up to 22/04/04; full list of members (10 pages)
6 May 2004	Return made up to 22/04/04; full list of members (10 pages)
10 June 2003	Full accounts made up to 31 August 2002 (21 pages)
10 June 2003	Full accounts made up to 31 August 2002 (21 pages)
2 May 2003	Return made up to 22/04/03; full list of members (10 pages)
2 May 2003	Return made up to 22/04/03; full list of members (10 pages)
13 June 2002	Full accounts made up to 31 August 2001 (21 pages)
13 June 2002	Full accounts made up to 31 August 2001 (21 pages)
26 April 2002	Return made up to 22/04/02; full list of members (10 pages)
26 April 2002	Return made up to 22/04/02; full list of members (10 pages)
24 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2001	Full accounts made up to 31 August 2000 (19 pages)
10 April 2001	Full accounts made up to 31 August 2000 (19 pages)
11 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2000	Full accounts made up to 31 August 1999 (18 pages)
19 April 2000	Full accounts made up to 31 August 1999 (18 pages)
13 July 1999	Return made up to 22/04/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
13 July 1999	Return made up to 22/04/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
11 June 1999	Full accounts made up to 31 August 1998 (18 pages)
11 June 1999	Full accounts made up to 31 August 1998 (18 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Return made up to 22/04/98; full list of members (5 pages)
8 July 1998	Return made up to 22/04/98; full list of members (5 pages)
15 June 1998	Full accounts made up to 31 August 1997 (17 pages)
15 June 1998	Full accounts made up to 31 August 1997 (17 pages)
2 September 1997	Return made up to 22/04/97; no change of members (4 pages)
2 September 1997	Return made up to 22/04/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
2 June 1996	Return made up to 22/04/96; no change of members (4 pages)
2 June 1996	Return made up to 22/04/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 August 1995 (14 pages)
17 May 1996	Full accounts made up to 31 August 1995 (14 pages)
1 August 1995	Registered office changed on 01/08/95 from: 7 rockleaze sneyd park bristol BS9 1NE (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 7 rockleaze sneyd park bristol BS9 1NE (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
22 June 1995	Return made up to 22/04/95; full list of members (6 pages)
22 June 1995	Return made up to 22/04/95; full list of members (6 pages)
6 April 1995	Full accounts made up to 31 August 1994 (13 pages)
6 April 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 December 1982	Accounts made up to 31 August 1981 (8 pages)
1 September 1939	Incorporation (20 pages)
1 September 1939	Incorporation (20 pages)

Benson Bros (Bristol) Limited

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