BENSONS FLOORING & BEDS LIMITED
SHEFFIELD BENSONS CARPETS LIMITED W.H.BENSON (THE MOOR) LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4HG

Company number 00364087
Status Active
Incorporation Date 25 November 1940
Company Type Private Limited Company
Address 21 GUERNSEY ROAD, HEELEY, SHEFFIELD, SOUTH YORKSHIRE, S2 4HG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Company name changed bensons carpets LIMITED\certificate issued on 02/11/16 RES15 ‐ Change company name resolution on 2016-10-20 ; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BENSONS FLOORING & BEDS LIMITED are www.bensonsflooringbeds.co.uk, and www.bensons-flooring-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and two months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 4.3 miles; to Rotherham Central Rail Station is 6.6 miles; to Elsecar Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bensons Flooring Beds Limited is a Private Limited Company. The company registration number is 00364087. Bensons Flooring Beds Limited has been working since 25 November 1940. The present status of the company is Active. The registered address of Bensons Flooring Beds Limited is 21 Guernsey Road Heeley Sheffield South Yorkshire S2 4hg. . NOON, Jennifer Margaret is a Secretary of the company. BENSON, John William is a Director of the company. BENSON, William Charles is a Director of the company. Secretary SHARP, Caroline Mary has been resigned. Director BENSON, Roy has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
NOON, Jennifer Margaret
Appointed Date: 01 September 1998
Director
BENSON, John William

63 years old
Director
BENSON, William Charles
Appointed Date: 01 March 2011
37 years old

Resigned Directors

Secretary
SHARP, Caroline Mary
Resigned: 31 August 1998
Director
BENSON, Roy
Resigned: 28 February 1999
101 years old

Persons With Significant Control

Mr William Charles Benson
Notified on: 1 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Benson
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Louise Benson
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSONS FLOORING & BEDS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Company name changed bensons carpets LIMITED\certificate issued on 02/11/16
  • RES15 ‐ Change company name resolution on 2016-10-20
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Aug 2016
Change of name notice
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 87 more events
23 Sep 1988
Return made up to 01/09/88; full list of members
17 Sep 1987
Accounts for a small company made up to 28 February 1987
17 Sep 1987
Return made up to 28/08/87; full list of members
23 Aug 1986
Accounts for a small company made up to 28 February 1986
23 Aug 1986
Return made up to 26/08/86; full list of members

BENSONS FLOORING & BEDS LIMITED Charges

19 September 2014
Charge code 0036 4087 0009
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold and leasehold property registered in part under…
19 September 2014
Charge code 0036 4087 0008
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land known as 21 guernsey road, heeley, sheffield…
19 September 2014
Charge code 0036 4087 0007
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 December 2009
Legal mortgage
Delivered: 17 December 2009
Status: Satisfied on 11 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 21 guernsey road sheffield t/no. SYK402492 assigns the…
23 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 17 June 2003
Persons entitled: Yorkshire Bank PLC
Description: The f/h property fronting guernsey road sheffield being…
18 June 1992
Legal charge
Delivered: 23 June 1992
Status: Satisfied on 14 July 2015
Persons entitled: Yorkshire Bank PLC
Description: L/H- land and buildings on the south west side of…
5 June 1992
Debenture
Delivered: 11 June 1992
Status: Satisfied on 14 July 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1991
Fixed and floating charge
Delivered: 9 March 1991
Status: Satisfied on 19 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
20 February 1980
Charge
Delivered: 28 February 1980
Status: Satisfied on 19 August 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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