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Home > England & Wales Companies > F.R.BENSON & PARTNERS LIMITED
Company Information for

F.R.BENSON & PARTNERS LIMITED

WEST PETERSFIELD, 7 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB,
Company Registration Number
00862951
Private Limited Company
Active

Company Overview

About F.r.benson & Partners Ltd
F.R.BENSON & PARTNERS LIMITED was founded on 1965-11-01 and has its registered office in Kings Langley. The organisation's status is listed as "Active". F.r.benson & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.R.BENSON & PARTNERS LIMITED
 
Legal Registered Office
WEST PETERSFIELD
7 CHIPPERFIELD ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 9JB
Other companies in WD3
 
Filing Information
Company Number 00862951
Company ID Number 00862951
Date formed 1965-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.R.BENSON & PARTNERS LIMITED
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Company Officers of F.R.BENSON & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BERGER BENSON
 Company Secretary 1991-09-15
ANDREW CHARLES BENSON
 Director 1991-09-15
LUCY CAROLINE BENSON
 Director 1991-09-15
RICHARD BERGER BENSON
 Director 1991-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK RICHARD BENSON
 Director 1991-09-15 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BERGER BENSON REINDEER FOODS LIMITED Company Secretary 2000-10-31 CURRENT 1980-11-07 Active
RICHARD BERGER BENSON NATURA FOOD INGREDIENTS LIMITED Company Secretary 1999-09-24 CURRENT 1999-06-30 Active
RICHARD BERGER BENSON THOMAS GARRAWAY'S FINE FOODS LIMITED Company Secretary 1991-10-24 CURRENT 1980-06-16 Active
RICHARD BERGER BENSON AROMONT U.K. LIMITED Company Secretary 1991-09-30 CURRENT 1986-01-27 Active
ANDREW CHARLES BENSON THE CLEMMIE NICHOLSON CHARITABLE FOUNDATION Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2017-06-20
ANDREW CHARLES BENSON BOW HOUSE WEALTH MANAGEMENT LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREW CHARLES BENSON DONBERG STRATEGIES LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
LUCY CAROLINE BENSON NATURA FOOD INGREDIENTS LIMITED Director 2009-11-04 CURRENT 1999-06-30 Active
LUCY CAROLINE BENSON REINDEER FOODS LIMITED Director 2000-10-31 CURRENT 1980-11-07 Active
LUCY CAROLINE BENSON AROMONT U.K. LIMITED Director 1997-01-30 CURRENT 1986-01-27 Active
LUCY CAROLINE BENSON THOMAS GARRAWAY'S FINE FOODS LIMITED Director 1997-01-30 CURRENT 1980-06-16 Active
RICHARD BERGER BENSON REINDEER FOODS LIMITED Director 2000-10-31 CURRENT 1980-11-07 Active
RICHARD BERGER BENSON NATURA FOOD INGREDIENTS LIMITED Director 2000-07-21 CURRENT 1999-06-30 Active
RICHARD BERGER BENSON AROMONT U.K. LIMITED Director 1995-09-08 CURRENT 1986-01-27 Active
RICHARD BERGER BENSON THOMAS GARRAWAY'S FINE FOODS LIMITED Director 1991-10-24 CURRENT 1980-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CH01Director's details changed for Mr Andrew Charles Benson on 2021-10-15
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-02-21SH0121/02/20 STATEMENT OF CAPITAL GBP 15002
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0115/09/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS
2011-05-13ANNOTATIONClarification
2011-05-13MG01Particulars of a mortgage or charge / charge no: 5
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0115/09/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-23AR0115/09/09 FULL LIST
2009-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-01363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-26AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-03363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-23288bDIRECTOR RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 15 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9UL
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-18363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-09-20363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-30363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-29363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/00
2000-09-20363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: CROSSROADS HOUSE 165 THE PARADE HIGH STREET WATFORD HERTS WD1 1BT
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1998-10-23363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-31363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-13363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-25ORES04NC INC ALREADY ADJUSTED 24/04/95
1995-10-25123NC INC ALREADY ADJUSTED 24/04/95
1995-10-2588(2)RAD 24/04/95--------- £ SI 5000@1
1995-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-12363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-01-19363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-10-04363sRETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-04363sRETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-09-04363bRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-09-03AAFULL ACCOUNTS MADE UP TO 30/04/91
1990-11-21363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to F.R.BENSON & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.R.BENSON & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-13 Satisfied BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2009-10-07 Satisfied CALVERTON FACTORS LIMITED
LEGAL MORTGAGE 1999-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1982-03-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.R.BENSON & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of F.R.BENSON & PARTNERS LIMITED registering or being granted any patents
Domain Names

F.R.BENSON & PARTNERS LIMITED owns 1 domain names.

naturafoods.co.uk  

Trademarks
We have not found any records of F.R.BENSON & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.R.BENSON & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as F.R.BENSON & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.R.BENSON & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.R.BENSON & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.R.BENSON & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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