| Company Name | Benson Verniers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00409362 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1946(78 years ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Richard Clough |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(45 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 28 November 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 29 Moorside Gardens Eccleshill Bradford West Yorkshire BD2 3RE |
| Secretary Name | Mrs Daphne Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(45 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 28 November 2023) |
| Role | Company Director |
| Correspondence Address | 29 Moorside Gardens Eccleshill Bradford West Yorkshire BD2 3RE |
| Director Name | Fred Berry |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(45 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Field House Burnley Road Mytholmroyd West Yorkshire HX7 5PD |
| Director Name | Nicholas Berry |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(45 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 23 February 1999) |
| Role | Technical Director |
| Correspondence Address | Field House Burnley Road Mytholmroyd West Yorkshire HX8 5PD |
| Director Name | Mr Donald Stanley Clough |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(45 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Moorside Gardens Eccleshill Bradford West Yorkshire BD2 3RE |
Contact
| Telephone | 01274 726894 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | 29 Moorside Gardens, Eccleshill Bradford West Yorkshire BD2 3RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Shareholders
| 48.1k at £1 | Mr Donald Stanley Clough 37.00% Ordinary |
|---|---|
| 39k at £1 | Fred Berry 30.00% Ordinary |
| 23.4k at £1 | Mr Jonathan Richard Clough 18.00% Ordinary |
| 19.5k at £1 | Nicholas Berry 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 17 August 1992 | Delivered on: 25 August 1992 Persons entitled: Mr. F. Berry Classification: Second fixed and floating charge Secured details: All monies due or to become due from the company to the chargee not exceeding £103,125. Particulars: A second fixed and floating charge upon all the undertaking and assets of the company. Outstanding |
|---|---|
| 17 August 1992 | Delivered on: 25 August 1992 Persons entitled: Benson Verniers Limited Pension and Assurance Scheme Classification: First fixed and floating charge Secured details: All monies due or to become due from the company to the chargee not exceeding £40,000. Particulars: A first fixed and floating charge upon all the undertaking and assets of the company. Outstanding |
| 4 October 1983 | Delivered on: 11 October 1983 Persons entitled: City of Bradford Metropolitian Council. Classification: Legal charge Secured details: £60,300 and all monies due or to become due from the company to the chargee. Particulars: Firstly all the f/h property comprised in a conveyance dated 7/9/83. secondly f/h land on the east side of tumbling hill street, bradford title no: wyk 274080. Outstanding |
| 9 September 1983 | Delivered on: 23 September 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over f/h land known as carlton works, carlton street, bradford, west yorkshire, and the proceeds of sale thereof. Outstanding |
Filing History
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 27 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 20 August 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 5 October 2017 | Notification of Donald Stanley Clough as a person with significant control on 27 June 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 5 October 2017 | Notification of Fred Berry as a person with significant control on 27 June 2016 (2 pages) |
| 5 October 2017 | Notification of Donald Stanley Clough as a person with significant control on 27 June 2016 (2 pages) |
| 5 October 2017 | Notification of Fred Berry as a person with significant control on 27 June 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 8 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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| 8 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 31 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 2 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 June 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: york house cottingley business park bradford west yorkshire BD16 1PF (1 page) |
| 1 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 August 2003 | Return made up to 26/06/03; no change of members (4 pages) |
| 19 August 2003 | Return made up to 26/06/03; no change of members (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 August 2002 | Return made up to 26/06/02; no change of members (4 pages) |
| 1 August 2002 | Return made up to 26/06/02; no change of members (4 pages) |
| 22 January 2002 | Return made up to 26/06/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 26/06/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: carlton works carlton street bradford BD7 1DA (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: carlton works carlton street bradford BD7 1DA (1 page) |
| 7 June 2001 | Location of debenture register (1 page) |
| 7 June 2001 | Location of debenture register (1 page) |
| 15 March 2001 | Location of register of members (1 page) |
| 15 March 2001 | Location of register of members (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 September 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 1 November 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 1 November 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 March 1999 | Director resigned (2 pages) |
| 24 March 1999 | Director resigned (2 pages) |
| 24 March 1999 | Director resigned (2 pages) |
| 24 March 1999 | Director resigned (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 August 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 19 August 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 13 January 1998 | Resolutions
|
| 30 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 October 1996 | Return made up to 26/06/96; no change of members; amend
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| 8 October 1996 | Return made up to 26/06/96; no change of members; amend
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| 12 September 1996 | Return made up to 26/06/96; no change of members
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| 12 September 1996 | Return made up to 26/06/96; no change of members
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| 18 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 17 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 17 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 13 June 1985 | Accounts made up to 31 December 1984 (12 pages) |
| 13 June 1985 | Accounts made up to 31 December 1984 (12 pages) |
| 13 October 1984 | Accounts made up to 31 December 1983 (12 pages) |
| 13 October 1984 | Accounts made up to 31 December 1983 (12 pages) |