Benson Turner Limited

Company Name	Benson Turner Limited
Directors	Charles Wilfred David Sutcliffe and Charles Peter David Sutcliffe
Company Status	Liquidation
Company Number	00169838
Category	Private Limited Company
Incorporation Date	24 August 1920(103 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Wilfred David Sutcliffe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(71 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Farm Kettlesing Harrogate North Yorkshire HG3 2LR

Director Name	Mr Charles Peter David Sutcliffe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(74 years, 8 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greys Barn Cana Lane Marton Le Moor Ripon North Yorkshire HG4 5BT

Director Name	James Anthony Pickles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(71 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2000)
Role	Textile Dyer
Correspondence Address	19 Montfort Close Horsforth Leeds West Yorkshire LS18 5SX

Director Name	Mr Thomas Edward Sweetman
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(71 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 1995)
Role	Chartered Accountant
Correspondence Address	Bellmings Middle Street Nazeing Essex EN9 2LH

Director Name	Anthony Hugh Benson Turner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(71 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Worsted Spinner
Correspondence Address	Heron Court Farnham Knaresborough North Yorkshire HG5 9JD

Secretary Name	Ian David Kilgallon
Nationality	British
Status	Resigned
Appointed	06 October 1991(71 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 May 2014)
Role	Accountant
Correspondence Address	119 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Ian David Kilgallon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(74 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Mr Ian Haden Disley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(79 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Barn Lindley Green, Lindley Otley LS21 2QP

Contact

Telephone	01274 696220
Telephone region	Bradford

Location

Registered Address	Rsm Uk Restructuring Advisory Llp Central Square Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

42.8k at £1	Andrew Stewart Turner 7.30% Ordinary
42.8k at £1	Stephen Benson Turner 7.30% Ordinary
36k at £1	C.w.d. Sutcliffe 1997-2 & Mrs H. Sutcliffe 1997-2 & I.d. Kilgallon 1997-2 6.15% Ordinary
36k at £1	I.d. Kilgallon 1997-1 & C.w.d. Sutcliffe 1997-1 & H. Sutcliffe 1997-1 6.15% Ordinary
36k at £1	I.d. Kilgallon 2005 & Mrs H Sutcliffe 2005 Discretionary Settlement & C.w.d. Sutcliffe 2005 6.15% Ordinary
27k at £1	Ann Susan Meredith 4.61% Ordinary
24k at £1	A.s. Turner & A.s. Duchart & S.b. Turner 4.10% Ordinary
20k at £1	Sandra J. Kilgallon 3.42% Ordinary
80.6k at £1	Charles Peter David Sutcliffe 13.76% Ordinary
72k at £1	C.w.d. Sutcliffe 1995 & H. Sutcliffe 1995 & I.d. Kilgallon 1995 12.30% Ordinary
67k at £1	Irene Pickles 11.44% Ordinary
65k at £1	Hanne Sutcliffe 11.10% Ordinary
11.2k at £1	Toby Gaunt Sutcliffe 1.91% Ordinary
7.5k at £1	Benjamin Colin Peat 1.28% Ordinary
7.5k at £1	Miss Victoria Peat 1.28% Ordinary
5k at £1	John Mark Benson Sutcliffe 0.85% Ordinary
2.8k at £1	Max Richard Guy Sutcliffe 0.48% Ordinary
1.8k at £1	C.w.d. Sutcliffe 0.31% Ordinary
661 at £1	I.d. Kilgallon 0.11% Ordinary

Financials

Year	2014
Turnover	£304,203
Gross Profit	£292,455
Net Worth	£4,016,571
Cash	£450,940
Current Liabilities	£70,219

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	1 January 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	1 April

Returns

Latest Return	6 October 2022 (1 year, 6 months ago)
Next Return Due	20 October 2023 (overdue)

Filing History

21 July 2023	Registered office address changed from Stone Hall Mills Stone Hall Road Eccleshill Bradford West Yorkshire BD2 2EW to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 July 2023 (2 pages)
20 July 2023	Declaration of solvency (5 pages)
20 July 2023	Appointment of a voluntary liquidator (3 pages)
20 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05 (1 page)
4 January 2023	Unaudited abridged accounts made up to 31 March 2022 (14 pages)
10 October 2022	Confirmation statement made on 6 October 2022 with updates (6 pages)
22 June 2022	Change of details for Mr Charles Wilfred David Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
22 June 2022	Notification of Hanne Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
15 October 2021	Unaudited abridged accounts made up to 31 March 2021 (15 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with updates (6 pages)
27 January 2021	Unaudited abridged accounts made up to 31 March 2020 (15 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
9 October 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (6 pages)
9 February 2018	Unaudited abridged accounts made up to 1 April 2017 (11 pages)
12 January 2018	Previous accounting period shortened from 31 March 2018 to 1 April 2017 (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 December 2015	Memorandum and Articles of Association (13 pages)
2 December 2015	Memorandum and Articles of Association (13 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 585,525 (7 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 585,525 (7 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 585,525 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 585,525 (7 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 585,525 (7 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 585,525 (7 pages)
24 June 2014	Termination of appointment of Ian Kilgallon as a secretary (1 page)
24 June 2014	Termination of appointment of Ian Kilgallon as a director (1 page)
24 June 2014	Termination of appointment of Ian Kilgallon as a director (1 page)
24 June 2014	Termination of appointment of Ian Kilgallon as a secretary (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (21 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (21 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 585,525 (9 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 585,525 (9 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 585,525 (9 pages)
28 November 2012	Full accounts made up to 31 March 2012 (22 pages)
28 November 2012	Full accounts made up to 31 March 2012 (22 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
22 December 2011	Full accounts made up to 31 March 2011 (25 pages)
22 December 2011	Full accounts made up to 31 March 2011 (25 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Registered office address changed from Parkland Business Centre Greengates Bradford West Yorkshire BD10 9TQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Parkland Business Centre Greengates Bradford West Yorkshire BD10 9TQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Parkland Business Centre Greengates Bradford West Yorkshire BD10 9TQ on 7 November 2011 (1 page)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
23 November 2010	Full accounts made up to 31 March 2010 (28 pages)
23 November 2010	Full accounts made up to 31 March 2010 (28 pages)
28 January 2010	Full accounts made up to 31 March 2009 (18 pages)
28 January 2010	Full accounts made up to 31 March 2009 (18 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (12 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (12 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (12 pages)
19 October 2009	Director's details changed for Charles Wilfred David Sutcliffe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter David Sutcliffe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter David Sutcliffe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter David Sutcliffe on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian David Kilgallon on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter David Sutcliffe on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian David Kilgallon on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian David Kilgallon on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter David Sutcliffe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Wilfred David Sutcliffe on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Wilfred David Sutcliffe on 6 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Ian David Kilgallon on 21 August 2009 (1 page)
14 October 2009	Director's details changed for Ian David Kilgallon on 21 August 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Kilgallon on 21 August 2009 (2 pages)
14 October 2009	Secretary's details changed for Ian David Kilgallon on 21 August 2009 (1 page)
25 March 2009	Registered office changed on 25/03/2009 from room 9 third floor parkland business centre greengates bradford west yorkshire BD10 9TQ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from room 9 third floor parkland business centre greengates bradford west yorkshire BD10 9TQ (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (22 pages)
28 January 2009	Full accounts made up to 31 March 2008 (22 pages)
29 December 2008	Return made up to 06/10/08; full list of members (13 pages)
29 December 2008	Return made up to 06/10/08; full list of members (13 pages)
18 January 2008	Full accounts made up to 31 March 2007 (22 pages)
18 January 2008	Full accounts made up to 31 March 2007 (22 pages)
19 October 2007	Return made up to 06/10/07; no change of members (7 pages)
19 October 2007	Return made up to 06/10/07; no change of members (7 pages)
2 April 2007	Full accounts made up to 31 March 2006 (25 pages)
2 April 2007	Full accounts made up to 31 March 2006 (25 pages)
25 October 2006	Return made up to 06/10/06; full list of members (8 pages)
25 October 2006	Return made up to 06/10/06; full list of members (8 pages)
11 October 2006	Memorandum and Articles of Association (13 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2006	Memorandum and Articles of Association (13 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (22 pages)
1 February 2006	Full accounts made up to 31 March 2005 (22 pages)
4 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (22 pages)
27 January 2005	Full accounts made up to 31 March 2004 (22 pages)
3 November 2004	Return made up to 06/10/04; no change of members (7 pages)
3 November 2004	Return made up to 06/10/04; no change of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (22 pages)
6 February 2004	Full accounts made up to 31 March 2003 (22 pages)
19 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 September 2003	Registered office changed on 03/09/03 from: mount street bradford west yorkshire BD4 8TA (1 page)
3 September 2003	Registered office changed on 03/09/03 from: mount street bradford west yorkshire BD4 8TA (1 page)
17 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
17 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
11 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
9 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
9 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
29 October 2001	Return made up to 06/10/01; full list of members (9 pages)
29 October 2001	Return made up to 06/10/01; full list of members (9 pages)
4 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
4 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
7 November 2000	Return made up to 06/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 06/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Registered office changed on 09/10/00 from: station mills, wyke, bradford yorkshire BD12 8LA (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: station mills, wyke, bradford yorkshire BD12 8LA (1 page)
9 October 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
26 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
25 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Return made up to 06/10/98; full list of members (9 pages)
12 November 1998	Return made up to 06/10/98; full list of members (9 pages)
12 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
12 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
10 September 1998	Â£ ic 592125/585525 28/08/98 Â£ sr 6600@1=6600 (1 page)
10 September 1998	Â£ ic 592125/585525 28/08/98 Â£ sr 6600@1=6600 (1 page)
23 March 1998	Â£ ic 598725/592125 13/03/98 Â£ sr 6600@1=6600 (1 page)
23 March 1998	Â£ ic 598725/592125 13/03/98 Â£ sr 6600@1=6600 (1 page)
22 October 1997	Return made up to 06/10/97; full list of members (10 pages)
22 October 1997	Return made up to 06/10/97; full list of members (10 pages)
16 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
16 October 1997	Full group accounts made up to 31 March 1997 (25 pages)
29 May 1997	Â£ ic 563715/551590 02/05/97 Â£ sr 12125@1=12125 (1 page)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 May 1997	Â£ ic 563715/551590 02/05/97 Â£ sr 12125@1=12125 (1 page)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 April 1997	Â£ ic 570515/563715 06/03/97 Â£ sr 6800@1=6800 (1 page)
9 April 1997	Â£ ic 570515/563715 06/03/97 Â£ sr 6800@1=6800 (1 page)
9 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 December 1996	Full group accounts made up to 31 March 1996 (26 pages)
13 December 1996	Full group accounts made up to 31 March 1996 (26 pages)
12 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 May 1996	Â£ ic 709553/570515 29/03/96 Â£ sr 139038@1=139038 (1 page)
3 May 1996	Â£ ic 709553/570515 29/03/96 Â£ sr 139038@1=139038 (1 page)
23 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
23 November 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
26 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 October 1995	Â£ ic 1188538/709553 09/10/95 Â£ sr 478985@1=478985 (1 page)
26 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 October 1995	Â£ ic 1188538/709553 09/10/95 Â£ sr 478985@1=478985 (1 page)
17 October 1995	Director's particulars changed;director resigned (2 pages)
17 October 1995	Director's particulars changed;director resigned (2 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (27 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (27 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
6 April 1983	Company name changed\certificate issued on 06/04/83 (2 pages)
6 April 1983	Company name changed\certificate issued on 06/04/83 (2 pages)

Benson Turner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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