Benrath Balancing Machines And Services Limited

Company Name	Benrath Balancing Machines And Services Limited
Company Status	Active
Company Number	01700850
Category	Private Limited Company
Incorporation Date	21 February 1983(41 years, 2 months ago)
Previous Name	Hestermain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marco Biffi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2001(18 years after company formation)
Appointment Duration	23 years, 1 month
Role	Sales Director
Correspondence Address	Via Calchirola 18/A Bosisio Parini 23842 Italy

Director Name	Carlo Buzzi
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2001(18 years after company formation)
Appointment Duration	23 years, 1 month
Role	General Manager
Correspondence Address	Via Statale 129a Mandello Del Lario 23826 Italy

Director Name	Robert Ian Jeffrey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 March 2001(18 years after company formation)
Appointment Duration	23 years, 1 month
Role	Engineer
Correspondence Address	Apt 92 8 Romana Square Park Road Timperley Altrincham WA15 5QB

Secretary Name	Robert Ian Jeffery
Nationality	British
Status	Current
Appointed	30 November 2001(18 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Engineer
Correspondence Address	Apt 92 8 Romana Square Park Road Timperley Altrincham WA15 5QB

Director Name	Glenys Mary Southwood
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	47 Hollowvale Drive Reddish Vale Stockport Cheshire SK5 6YH

Director Name	Thomas Richard Southwood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	19 Ashbrook Farm Close Stockport Cheshire SK5 6RP

Secretary Name	Glenys Mary Southwood
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	47 Hollowvale Drive Reddish Vale Stockport Cheshire SK5 6YH

Secretary Name	Rhoda Eleanor Greasley
Nationality	British
Status	Resigned
Appointed	14 April 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	40 Bowfell Road Urmston Manchester Greater Manchester M41 5RR

Director Name	Mauro Ricci
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2001(18 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 May 2001)
Role	Controller
Correspondence Address	Via F Confalonieri Monza 20052 Italy

Director Name	Mr Mark Julian Davies
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(18 years after company formation)
Appointment Duration	18 years, 4 months (resigned 04 July 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Pines Chapel Lane Bransgore Christchurch Dorset BH23 8BN

Contact

Website	cembhofmann.co.uk
Telephone	0161 8723123
Telephone region	Manchester

Location

Registered Address	Unit 1 Longwood Road Off Westing House Road Trafford Park Manchester M17 1PZ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Cemb Hofmann (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

14 September 1983	Delivered on: 15 September 1983 Persons entitled: National Westminster Bank PLC Classification: 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 and floating charges over the undertaking & all other property and assets present & future including goodwill & book debts. Outstanding

14 September 1983

Delivered on: 15 September 1983
Persons entitled: National Westminster Bank PLC

Classification: 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 and floating charges over the undertaking & all other property and assets present & future including goodwill & book debts.
Outstanding

Filing History

26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
24 July 2019	Termination of appointment of Mark Julian Davies as a director on 4 July 2019 (1 page)
24 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (7 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (7 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (7 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (7 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
28 August 2008	Return made up to 18/07/08; full list of members (4 pages)
28 August 2008	Return made up to 18/07/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2006	Return made up to 18/07/06; full list of members (8 pages)
8 August 2006	Return made up to 18/07/06; full list of members (8 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2005	Return made up to 18/07/05; full list of members (8 pages)
18 July 2005	Return made up to 18/07/05; full list of members (8 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 July 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	New secretary appointed (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (1 page)
20 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 February 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
31 July 2001	Return made up to 18/07/01; full list of members (7 pages)
31 July 2001	Return made up to 18/07/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
4 August 2000	Return made up to 24/07/00; full list of members (6 pages)
4 August 2000	Return made up to 24/07/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
4 August 1999	Return made up to 24/07/99; full list of members (6 pages)
4 August 1999	Return made up to 24/07/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
18 August 1998	Return made up to 24/07/98; no change of members (4 pages)
18 August 1998	Return made up to 24/07/98; no change of members (4 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
7 August 1997	Return made up to 24/07/97; no change of members (4 pages)
7 August 1997	Return made up to 24/07/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
29 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
29 August 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 29/08/96 (6 pages)
29 August 1996	Return made up to 24/07/96; full list of members 363(287) ‐ Registered office changed on 29/08/96 (6 pages)
29 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
29 August 1995	Return made up to 24/07/95; no change of members (4 pages)
29 August 1995	Return made up to 24/07/95; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)