BENN & SONS (HALIFAX) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD6 3DQ

Company number 00314128
Status Active
Incorporation Date 14 May 1936
Company Type Private Limited Company
Address 247 BEACON ROAD, BRADFORD, WEST YORKSHIRE, BD6 3DQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENN & SONS (HALIFAX) LIMITED are www.bennsonshalifax.co.uk, and www.benn-sons-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Benn Sons Halifax Limited is a Private Limited Company. The company registration number is 00314128. Benn Sons Halifax Limited has been working since 14 May 1936. The present status of the company is Active. The registered address of Benn Sons Halifax Limited is 247 Beacon Road Bradford West Yorkshire Bd6 3dq. The company`s financial liabilities are £19.35k. It is £0.72k against last year. The cash in hand is £3.83k. It is £0.72k against last year. And the total assets are £41.64k, which is £1.97k against last year. ARRON, Stacey Mark is a Secretary of the company. ARRON, Stacey Mark is a Director of the company. DARVILL, Stuart Craig is a Director of the company. Secretary WORTHINGTON, Brenda has been resigned. Director WORTHINGTON, Brenda has been resigned. Director WORTHINGTON, David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


benn & sons (halifax) Key Finiance

LIABILITIES £19.35k
+3%
CASH £3.83k
+23%
TOTAL ASSETS £41.64k
+4%
All Financial Figures

Current Directors

Secretary
ARRON, Stacey Mark
Appointed Date: 18 August 2000
Director
ARRON, Stacey Mark
Appointed Date: 18 August 2000
54 years old
Director
DARVILL, Stuart Craig
Appointed Date: 18 August 2000
61 years old

Resigned Directors

Secretary
WORTHINGTON, Brenda
Resigned: 18 August 2000
Director
WORTHINGTON, Brenda
Resigned: 18 August 2000
78 years old
Director
WORTHINGTON, David
Resigned: 18 August 2000
80 years old

Persons With Significant Control

Lord Staurt Craig Darvill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENN & SONS (HALIFAX) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 28 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Total exemption small company accounts made up to 31 March 2014
18 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
...
... and 68 more events
25 Aug 1988
Registered office changed on 25/08/88 from: undercliff, godley road, halifax
19 Mar 1988
Particulars of mortgage/charge
28 Oct 1987
Full accounts made up to 31 March 1987
12 Feb 1987
Full accounts made up to 31 March 1986
12 Feb 1987
Return made up to 31/01/87; full list of members

BENN & SONS (HALIFAX) LIMITED Charges

6 June 1991
Debenture
Delivered: 13 June 1991
Status: Satisfied on 22 August 2000
Persons entitled: Barclays Bank PLC
Description: (See form 395 relevant tp this charge). Fixed and floating…
4 March 1988
Legal charge
Delivered: 19 March 1988
Status: Satisfied on 22 August 2000
Persons entitled: Barclays Bank PLC
Description: Victoria cold store, victoria road, halifax, west yorks.

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