K.B. BENFIELD GROUP HOLDINGS LIMITED


Registered number: 00366398
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Name: K.B. BENFIELD GROUP HOLDINGS LIMITED
K.B. BENFIELD GROUP HOLDINGS LTD
Address: CAMELOT, CHURCH ROAD,, GAYDON, WARWICKSHIRE, CV35 0EZ
Incorporation Date: 1941-04-07

Company status: Active


Company Documents

date name form type
2019-05-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003663980044 MR04
2019-12-16 REGISTRATION OF A CHARGE / CHARGE CODE 003663980049 MR01
2019-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 003663980046 MR01
2019-12-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 003663980048 MR01
2019-01-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003663980045 MR04
2019-04-03 PREVSHO FROM 30/04/2019 TO 31/03/2019 AA01
2019-12-08 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2019-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 003663980047 MR01
2018-02-09 DIRECTOR APPOINTED MRS PAULA KRISTINA BENFIELD AP01
2018-12-06 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES CS01
2018-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003663980043 MR04
2018-10-10 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-09 APPOINTMENT TERMINATED, DIRECTOR BRIAN LORD TM01
2018-03-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOOMES PSC01
2017-12-06 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2017-12-21 REGISTRATION OF A CHARGE / CHARGE CODE 003663980045 MR01
2017-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 003663980044 MR01
2017-12-04 30/04/17 TOTAL EXEMPTION FULL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-23 30/04/16 TOTAL EXEMPTION SMALL AA
2015-12-10 06/12/15 FULL LIST AR01
2014-06-20 PREVSHO FROM 30/09/2014 TO 30/04/2014 AA01
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-03 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 1.3
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-16 REGISTRATION OF A CHARGE / CHARGE CODE 003663980043 MR01
2014-12-08 06/12/14 FULL LIST AR01
2014-04-30 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2014-04-29 INSOLVENCY:PROGRESS REPORT LIQ MISC
2014-01-08 05/01/14 FULL LIST AR01
2013-04-25 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 1.3
2013-01-04 SECTION 519 MISC
2013-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-01-05 05/01/13 FULL LIST AR01
2012-03-27 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2012-07-10 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM88 PAYNES LANECOVENTRYWEST MIDLANDSCV1 5LJ AD01
2012-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 MG02
2012-07-10 AUDITOR'S RESIGNATION AUD
2012-01-05 05/01/12 FULL LIST AR01
2012-09-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 AA
2012-06-28 SECTION 519 MISC
2011-11-21 PREVEXT FROM 31/03/2011 TO 30/09/2011 AA01
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 MG02
2011-09-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 AA
2011-01-05 05/01/11 FULL LIST AR01
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-06-04 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHOUSE TM01
2010-01-07 05/01/10 FULL LIST AR01
2010-04-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 AA
2009-02-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 AA
2009-01-07 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-01-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2020-03-30 00:09:27