Benham (Specialist Cars) Limited

Company Name	Benham (Specialist Cars) Limited
Directors	Margaret Mary Orton Williams and William Guy Adams
Company Status	Active
Company Number	01834005
Category	Private Limited Company
Incorporation Date	18 July 1984(39 years, 9 months ago)
Previous Name	Petrellex Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Margaret Mary Orton Williams
Date of Birth	June 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	27 August 2010(26 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Director Name	Mr William Guy Adams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(34 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Director Name	Mr Steven Paul Davies
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 1996)
Role	Company Director
Correspondence Address	6 St Pauls Court Stoke On Trent Staffordshire ST3 2HJ

Director Name	Mrs Diana Hogben
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	White House Rossmill Lane Halebarns Altrincham Cheshire WA15 0EU

Director Name	Mr Philip Richard Hogben
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	White House Rossmill Lane Halebarns Altrincham Cheshire WA15 0EU

Director Name	Peter Frederick Marnham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2005)
Role	Managing Director
Correspondence Address	Coton House Coton Bridgnorth Salop WV15 6ES

Director Name	Mrs Philippa Mary Marnham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Coton House Coton Bridgnorth Salop WV15 6ES

Director Name	Mr Ian William Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	15 Burnside Halebarns Altrincham Cheshire WA15 0SG

Secretary Name	Mrs Diana Hogben
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	White House Rossmill Lane Halebarns Altrincham Cheshire WA15 0EU

Director Name	David Michael Holmes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(21 years after company formation)
Appointment Duration	5 years (resigned 27 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Cottage School Lane Great Hucklow SK17 8RG

Director Name	Laurence Edward William Vaughan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(21 years after company formation)
Appointment Duration	5 years (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South House, The Stables Burley On The Hill Oakham Rutland LE15 7SU

Secretary Name	Michael John Downs
Nationality	British
Status	Resigned
Appointed	01 August 2005(21 years after company formation)
Appointment Duration	5 years (resigned 27 August 2010)
Role	Secretary
Correspondence Address	44 Rose Hill Drive Mosborough Moor Sheffield South Yorkshire S20 5PN

Director Name	Jeffrey Alan Fairbotham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(26 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Director Name	Nicholas John Cook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(26 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Contact

Website	williamsstockportbmw.co.uk
Telephone	0161 4776000
Telephone region	Manchester

Location

Registered Address	2 Vincent Way Raikes Lane Bolton BL3 2NB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Williams Stockport 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	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

9 September 1993	Delivered on: 13 September 1993 Satisfied on: 19 August 1994 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the dealers right title and interest under any dealer agreement (for full details see form 395). Fully Satisfied
31 August 1989	Delivered on: 21 September 1989 Satisfied on: 4 November 2005 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 August 1989	Delivered on: 21 September 1989 Satisfied on: 4 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of upper brook street stockport greater manchester title no gm 420210 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1988	Delivered on: 13 January 1988 Satisfied on: 4 November 2005 Persons entitled: Bmw Finance (GB) Limited Classification: Floating charge over used vehicles Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chargors present and future stock of used motor vehicles of whatsoever nature and all the chargor's right title and interest therein (see 395 for full details). Fully Satisfied
4 February 1987	Delivered on: 17 February 1987 Persons entitled: Lloyds Bowmaker LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those monies which may from time to time be owing to benham ( specialist cars) limited by bmw (GB) limited in respect of monies paid by or by the direction of benham (specialist cars) LTD to bmw (GB) LTD by way of deposit on the accquisition of motor vehicles on a consignment basis. Fully Satisfied
29 December 1986	Delivered on: 2 January 1987 Satisfied on: 22 January 1993 Persons entitled: Lloyds Bowmaker LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chargors present and future stock of used motor vehicles of whatsoever nature and all the chargors right title and interest therein (see doc M39 for further details). Fully Satisfied
5 November 1986	Delivered on: 20 November 1986 Satisfied on: 1 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises approx 3704 square yards situate on the northerly side of upper brook street stockport greater manchester together with plant machinery fixtures implements and utensils furniture and equipment by way of fixed charge. Fully Satisfied
27 August 2010	Delivered on: 1 September 2010 Satisfied on: 29 December 2010 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: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 November 2005	Delivered on: 9 November 2005 Satisfied on: 2 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at kings reach business park yew street stockport cheshire t/n MAN27480. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 November 2005	Delivered on: 9 November 2005 Satisfied on: 2 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 2005	Delivered on: 4 August 2005 Satisfied on: 24 January 2006 Persons entitled: Opus Ventures General Partner Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 2005	Delivered on: 2 August 2005 Satisfied on: 14 December 2010 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold/leasehold property k/a the land at kings reach business park yew street stockport and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures and fittings from time to time situated on it and belonging to the company. See the mortgage charge document for full details. Fully Satisfied
10 September 1986	Delivered on: 18 September 1986 Satisfied on: 1 August 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling pounds 75000 on account no 11857464 and all interest. Fully Satisfied
21 December 1987	Delivered on: 31 December 1987 Persons entitled: Bmw Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to benham (specialiist cars) limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of benham (specialist cars) limited to bmw (GB) limited by way of deposit on the accquistion of motor vehicles on a consignment basis. Outstanding
17 December 2010	Delivered on: 20 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

20 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 September 2019	Director's details changed for Mr William Guy Adams on 1 September 2019 (2 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 January 2019	Appointment of Mr William Guy Adams as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Nicholas John Cook as a director on 31 December 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (3 pages)
5 November 2015	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (1 page)
5 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (3 pages)
5 November 2015	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (4 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (15 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (15 pages)
4 June 2013	Full accounts made up to 31 December 2012 (7 pages)
4 June 2013	Full accounts made up to 31 December 2012 (7 pages)
30 October 2012	Annual return made up to 30 September 2012 (15 pages)
30 October 2012	Annual return made up to 30 September 2012 (15 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
13 October 2011	Annual return made up to 30 September 2011 (16 pages)
13 October 2011	Annual return made up to 30 September 2011 (16 pages)
23 June 2011	Full accounts made up to 31 December 2010 (14 pages)
23 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 15 (3 pages)
18 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 15 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 15 (15 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 15 (15 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
28 September 2010	Auditor's resignation (1 page)
28 September 2010	Auditor's resignation (1 page)
9 September 2010	Appointment of Jeffrey Alan Fairbotham as a director (2 pages)
9 September 2010	Appointment of Jeffrey Alan Fairbotham as a director (2 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 September 2010	Termination of appointment of Laurence Vaughan as a director (1 page)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 September 2010	Termination of appointment of Laurence Vaughan as a director (1 page)
8 September 2010	Appointment of Margaret Mary Orton Williams as a director (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Appointment of Margaret Mary Orton Williams as a director (2 pages)
8 September 2010	Appointment of Nicholas John Cook as a director (2 pages)
8 September 2010	Appointment of Nicholas John Cook as a director (2 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 September 2010	Auditor's resignation (1 page)
7 September 2010	Registered office address changed from Kings Reach Business Park Yew Street Stockport Cheshire SK4 2JZ on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of Michael Downs as a secretary (1 page)
7 September 2010	Termination of appointment of Michael Downs as a secretary (1 page)
7 September 2010	Termination of appointment of David Holmes as a director (1 page)
7 September 2010	Registered office address changed from Kings Reach Business Park Yew Street Stockport Cheshire SK4 2JZ on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Kings Reach Business Park Yew Street Stockport Cheshire SK4 2JZ on 7 September 2010 (1 page)
7 September 2010	Termination of appointment of David Holmes as a director (1 page)
1 September 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 May 2010	Full accounts made up to 31 December 2009 (15 pages)
20 May 2010	Full accounts made up to 31 December 2009 (15 pages)
30 December 2009	Auditors resignation (1 page)
30 December 2009	Auditors resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
17 December 2008	Return made up to 28/09/08; full list of members (5 pages)
17 December 2008	Return made up to 28/09/08; full list of members (5 pages)
7 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 October 2008	Full accounts made up to 31 December 2007 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
23 October 2007	Return made up to 06/10/07; full list of members (7 pages)
23 October 2007	Return made up to 06/10/07; full list of members (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: spring gardens stockport cheshire SK1 4AA (1 page)
14 March 2007	Registered office changed on 14/03/07 from: spring gardens stockport cheshire SK1 4AA (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (22 pages)
3 November 2006	Full accounts made up to 31 December 2005 (22 pages)
27 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of assistance for shares acquisition (16 pages)
15 November 2005	Declaration of assistance for shares acquisition (16 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (6 pages)
9 November 2005	Particulars of mortgage/charge (6 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2005	Return made up to 06/10/05; full list of members (7 pages)
24 October 2005	Return made up to 06/10/05; full list of members (7 pages)
11 October 2005	Declaration of assistance for shares acquisition (11 pages)
11 October 2005	Declaration of assistance for shares acquisition (11 pages)
16 August 2005	Full accounts made up to 31 December 2004 (20 pages)
16 August 2005	Full accounts made up to 31 December 2004 (20 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2005	New director appointed (5 pages)
12 August 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
4 August 2005	Particulars of mortgage/charge (15 pages)
4 August 2005	Particulars of mortgage/charge (15 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
7 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
25 October 2003	Return made up to 22/10/03; full list of members (8 pages)
25 October 2003	Return made up to 22/10/03; full list of members (8 pages)
15 June 2003	Full accounts made up to 31 December 2002 (19 pages)
15 June 2003	Full accounts made up to 31 December 2002 (19 pages)
10 October 2002	Return made up to 22/10/02; full list of members (8 pages)
10 October 2002	Return made up to 22/10/02; full list of members (8 pages)
25 April 2002	Full accounts made up to 31 December 2001 (18 pages)
25 April 2002	Full accounts made up to 31 December 2001 (18 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (18 pages)
25 May 2001	Full accounts made up to 31 December 2000 (18 pages)
26 October 2000	Return made up to 22/10/00; full list of members (7 pages)
26 October 2000	Return made up to 22/10/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (18 pages)
11 April 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1999	Full accounts made up to 31 December 1998 (18 pages)
16 April 1999	Full accounts made up to 31 December 1998 (18 pages)
16 October 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Amended full accounts made up to 31 December 1997 (18 pages)
14 August 1998	Amended full accounts made up to 31 December 1997 (18 pages)
1 June 1998	Full accounts made up to 31 December 1997 (18 pages)
1 June 1998	Full accounts made up to 31 December 1997 (18 pages)
22 October 1997	Return made up to 22/10/97; full list of members (8 pages)
22 October 1997	Return made up to 22/10/97; full list of members (8 pages)
8 May 1997	Full accounts made up to 31 December 1996 (19 pages)
8 May 1997	Full accounts made up to 31 December 1996 (19 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 22/10/96; no change of members (6 pages)
3 January 1997	Return made up to 22/10/96; no change of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (18 pages)
15 May 1996	Full accounts made up to 31 December 1995 (18 pages)
24 October 1995	Return made up to 22/10/95; no change of members (6 pages)
24 October 1995	Return made up to 22/10/95; no change of members (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 September 1989	Return made up to 23/09/89; full list of members (4 pages)
28 September 1989	Return made up to 23/09/89; full list of members (4 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1987	Accounts made up to 30 September 1986 (5 pages)
1 November 1987	Full accounts made up to 30 September 1986 (5 pages)
23 September 1987	Registered office changed on 23/09/87 from: spring gardens stockport cheshire SK1 4AA (1 page)
23 September 1987	Registered office changed on 23/09/87 from: spring gardens stockport cheshire SK1 4AA (1 page)
29 June 1987	Registered office changed on 29/06/87 from: 11 st jamess square manchester M2 6DR (1 page)
29 June 1987	Registered office changed on 29/06/87 from: 11 st jamess square manchester M2 6DR (1 page)
22 June 1987	Return made up to 31/12/86; full list of members (6 pages)
22 June 1987	Return made up to 31/12/86; full list of members (6 pages)
7 November 1986	Memorandum and Articles of Association (12 pages)
7 November 1986	Memorandum and Articles of Association (12 pages)
17 July 1986	Company name changed petrellex LIMITED\certificate issued on 17/07/86 (2 pages)
17 July 1986	Company name changed petrellex LIMITED\certificate issued on 17/07/86 (2 pages)
18 July 1984	Incorporation (15 pages)
18 July 1984	Incorporation (15 pages)

Benham (Specialist Cars) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check