Company Information for BENSON LUND LIMITED
AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6UN,
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Company Registration Number
02007983
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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BENSON LUND LIMITED | |||
Legal Registered Office | |||
AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6UN Other companies in SS2 | |||
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Company Number | 02007983 | |
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Company ID Number | 02007983 | |
Date formed | 1986-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-13 11:13:41 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE CLARE BARBER |
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CHRISTOPHER JOHNSON |
||
ELIZABETH JOHNSON |
||
STEVEN JOHN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE NASH |
Company Secretary | ||
KEITH MICHAEL ROSS |
Company Secretary | ||
JOHN FREDERICK FROYDENLUND |
Director | ||
KEITH MICHAEL ROSS |
Director | ||
DAVID COE |
Director | ||
CHRISTOPHER MARK BACKHOUSE |
Company Secretary | ||
CHRISTOPHER MARK BACKHOUSE |
Director | ||
KEITH MICHAEL ROSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYMERIC COMPOSITES LIMITED | Director | 1999-03-29 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
CASTLEDON LTD | Director | 1997-07-03 | CURRENT | 1997-06-11 | Active | |
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Director | 1994-09-06 | CURRENT | 1982-10-06 | Active | |
MCBEAN'S LIMITED | Director | 1993-03-03 | CURRENT | 1993-01-06 | Dissolved 2015-08-11 | |
PULSE ELECTRONICS (AVIONICS) LIMITED | Director | 1992-09-25 | CURRENT | 1977-04-26 | Active | |
IPECO HOLDINGS LIMITED | Director | 1992-06-08 | CURRENT | 1960-10-13 | Active | |
IPECO ENGINEERING LIMITED | Director | 1992-05-09 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
IPECO LTD | Director | 1992-05-08 | CURRENT | 1972-01-12 | Active - Proposal to Strike off | |
POLYMERIC COMPOSITES LIMITED | Director | 2005-10-21 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
PULSE ELECTRONICS (AVIONICS) LIMITED | Director | 2005-10-21 | CURRENT | 1977-04-26 | Active | |
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Director | 1997-09-18 | CURRENT | 1982-10-06 | Active | |
IPECO ENGINEERING LIMITED | Director | 1997-09-18 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
IPECO HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1960-10-13 | Active | |
IPECO LTD | Director | 1997-09-18 | CURRENT | 1972-01-12 | Active - Proposal to Strike off | |
CASTLEDON LTD | Director | 1997-07-03 | CURRENT | 1997-06-11 | Active | |
MCBEAN'S LIMITED | Director | 1993-03-03 | CURRENT | 1993-01-06 | Dissolved 2015-08-11 | |
WHSB UNIFORMS LIMITED | Director | 2009-04-06 | CURRENT | 1981-06-10 | Active | |
POLYMERIC COMPOSITES LIMITED | Director | 2003-04-08 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
PULSE ELECTRONICS (AVIONICS) LIMITED | Director | 2003-04-08 | CURRENT | 1977-04-26 | Active | |
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Director | 1997-09-18 | CURRENT | 1982-10-06 | Active | |
IPECO ENGINEERING LIMITED | Director | 1997-09-18 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
IPECO HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1960-10-13 | Active | |
IPECO LTD | Director | 1997-09-18 | CURRENT | 1972-01-12 | Active - Proposal to Strike off | |
CASTLEDON LTD | Director | 1997-07-03 | CURRENT | 1997-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2020-01-08 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE CLARE BARBER on 2017-07-17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Bernadette Clare Barber as company secretary on 2015-08-28 | |
TM02 | Termination of appointment of Sarah Jane Nash on 2015-08-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarah Jane Nash as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 03/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 02/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/00 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/92 | |
363s | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 | |
ELRES | S252 DISP LAYING ACC 19/04/93 | |
363b | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/04/92 | |
ELRES | S366A DISP HOLDING AGM 21/04/92 | |
ELRES | S252 DISP LAYING ACC 21/04/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.25 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery
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 BENSON LUND LIMITED
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as BENSON LUND LIMITED are:
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. |