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BENBECK FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benbeck Forwarding Limited. The company was founded 32 years ago and was given the registration number 02649826. The firm's registered office is in BARNSLEY. You can find them at 15 Victoria Road, , Barnsley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BENBECK FORWARDING LIMITED
Company Number:02649826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 1991
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:15 Victoria Road, Barnsley, England, S70 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Victoria Road, Barnsley, England, S70 2BB

Secretary31 August 1999Active
7 Coleridge Gardens, Idle, Bradford, BD10 9RP

Director-Active
1 Middle Hall Close, Hightown, Liversedge, WF15 6ND

Director08 April 2003Active
Trevice, Normanton On Trent, Newark, NG23 6RQ

Secretary07 May 1997Active
47 Charterhouse Road, Town Lane Idle, Bradford, BD10 8LZ

Secretary-Active
Church Cottage Cross Hill Farm, Main St Laxton, Newark, NG22 0NX

Director12 April 1999Active
13 Cliffe Lane, Thornton, Bradford, BD13 3DX

Director08 April 2003Active
47 Charterhouse Road, Town Lane Idle, Bradford, BD10 8LZ

Director-Active
50 Holmefield, Farndon, Newark, NG24 3TZ

Director-Active

People with Significant Control

Mr David Grayham Saville
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:15, Victoria Road, Barnsley, England, S70 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Gazette

Gazette dissolved liquidation.

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2021-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-05-03Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-09Insolvency

Liquidation voluntary statement of affairs.

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2018-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-22Resolution

Resolution.

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2018-02-20Address

Change registered office address company with date old address new address.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-14Accounts

Accounts with accounts type small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Mortgage

Mortgage satisfy charge full.

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2015-04-09Accounts

Accounts with accounts type small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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