P. & B. BENSCHER & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 01264967
Status Active
Incorporation Date 24 June 1976
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Paul Martin Benscher as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of P. & B. BENSCHER & SONS LIMITED are www.pbbenschersons.co.uk, and www.p-b-benscher-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Benscher Sons Limited is a Private Limited Company. The company registration number is 01264967. P B Benscher Sons Limited has been working since 24 June 1976. The present status of the company is Active. The registered address of P B Benscher Sons Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . BENSCHER, Peter is a Secretary of the company. BENSCHER, Peter is a Director of the company. BENSCHER, Simon is a Director of the company. Secretary BENSCHER, Betty has been resigned. Director BENSCHER, Betty has been resigned. Director BENSCHER, Paul Martin has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BENSCHER, Peter
Appointed Date: 12 July 2016
Director
BENSCHER, Peter

98 years old
Director
BENSCHER, Simon

70 years old

Resigned Directors

Secretary
BENSCHER, Betty
Resigned: 12 July 2016
Director
BENSCHER, Betty
Resigned: 12 July 2016
99 years old
Director
BENSCHER, Paul Martin
Resigned: 01 October 2016
74 years old

Persons With Significant Control

Mr Simon Benscher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Benscher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. & B. BENSCHER & SONS LIMITED Events

07 Oct 2016
Termination of appointment of Paul Martin Benscher as a director on 1 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Jul 2016
Appointment of Mr Peter Benscher as a secretary on 12 July 2016
22 Jul 2016
Termination of appointment of Betty Benscher as a director on 12 July 2016
...
... and 72 more events
17 Jun 1987
Accounts for a small company made up to 31 December 1986
17 Jun 1987
Return made up to 26/05/87; full list of members
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 22/06/86; full list of members
24 Jun 1976
Incorporation

P. & B. BENSCHER & SONS LIMITED Charges

12 December 2005
Floating charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
21 March 1994
Fixed and floating charge
Delivered: 28 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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