Company NameEnergy Technique Limited
Company StatusActive
Company Number00013273
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameBenson Group Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Leigh Alan Stimpson
Date of BirthMarch 1960 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed23 February 2010(108 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEnglish
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Martin Michael Reid
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed15 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Ian Dew
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Ronnie George
Date of BirthOctober 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressFleming Way Fleming Way
Crawley
West Sussex
RH10 9YX
Director NameMr Mark Leslie Hoskins
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFleming Way Fleming Way
Crawley
West Sussex
RH10 9YX
Secretary NameMr Michael John Anscombe
StatusCurrent
Appointed23 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Correspondence AddressFleming Way Fleming Way
Crawley
West Sussex
RH10 9YX
Director NameMr Anthony John Cross
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration1 week, 1 day (resigned 22 November 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Saxon Close
Stratford Upon Avon
Warwickshire
CV37 7DX
Director NameRonald Green
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 May 1996)
RoleCertified Accountant
Correspondence AddressAbilene Sheet Road
Ludlow
Salop
SY8 1LR
Wales
Director NameNeil Robert Johnson
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 1995)
RoleEngineer
Correspondence Address3 Barnetts Lane
Kidderminster
Worcestershire
DY10 3HR
Director NameThomas Diery Patten
Date of BirthJanuary 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 April 1996)
RoleEngineer
Correspondence Address67/7 Grange Loan
Edinburgh
EH9 2EG
Scotland
Director NameJohn Richard Martin Phillips
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 December 1995)
RoleExecutive Group Chairman
Correspondence AddressClock House Wren Court
Birdingbury
Warwickshire
CV23 8EW
Secretary NameRonald Green
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 May 1996)
RoleCompany Director
Correspondence AddressAbilene Sheet Road
Ludlow
Salop
SY8 1LR
Wales
Director NameMr John Nicholas Dearn Pritchard
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(91 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 September 1995)
RoleChartered Accountant
Correspondence AddressHunters Lodge
New Wood Lane Blakedown
Kidderminster
Worcestershire
DY10 3LD
Director NameMr James Stuart William Martin
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(93 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 April 1995)
RoleCompany Director
Correspondence AddressThorpe Manor
Thorpe Audlin
Pontefract
West Yorkshire
WF8 3HD
Director NameJames Owens
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(93 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 1998)
RoleAccountant
Correspondence Address9 Abberton Grove
Solihull
West Mids
B90 4YQ
Director NameMr Nigel Frederick Luckett
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(94 years after company formation)
Appointment Duration3 years, 1 month (resigned 03 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 White Hill
Kinver
Stourbridge
West Midlands
DY7 6AU
Director NameDavid Michael Rhead
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(94 years after company formation)
Appointment Duration3 years, 8 months (resigned 02 September 1999)
RoleCompany Director
Correspondence AddressCherry Trees 62 Little Sutton Lane
Four Oaks
Sutton Coldfield
West Midlands
B75 6PE
Director NameBryan William Baker
Date of BirthDecember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(94 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressLittle Hales House
Chetwynd Aston
Newport
Shropshire
TF10 9AW
Director NameMr Graham Roche Mackenzie
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(94 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollow Tree House Hollow Tree Lane
Tardebigge
Bromsgrove
Worcestershire
B60 1PR
Director NameMr Leigh Alan Stimpson
Date of BirthMarch 1960 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 11 April 2006)
RoleCompany Director
Country of ResidenceEnglish
Correspondence AddressWoodcote
Grove Road
Basingstoke
Hampshire
RG21 3AX
Director NameJohn Park
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(96 years after company formation)
Appointment Duration1 year, 5 months (resigned 26 May 1999)
RoleCompany Director
Correspondence AddressDoebank House
Avenue Road, Astwood Bank
Redditch
Worcestershire
B96 6AT
Director NameAlan John Baxter
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(98 years, 9 months after company formation)
Appointment Duration9 months (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressGrassways
2 Adlington Road
Wilmslow
Cheshire
SK9 2AL
Director NamePaul Leslie Barham
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(99 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 March 2003)
RoleHotel Executive
Correspondence Address1354 Crosstimber Drive
Southlake
Texas 76092
United States
Director NameGeoffrey Gilbert Dart
Date of BirthMarch 1947 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed14 June 2001(99 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hildred House
80 Ebury Mews
London
SW1W 9NU
Director NameStephen Anton Komlosy
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(99 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 April 2006)
RoleCo Director
Correspondence Address133 Ebury Street
Belgravia
London
SW1W 9QU
Director NameMr Stephen Robert McNeice
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Beckenshaw Gardens
Woodmansterne
Banstead
Surrey
SM7 3NB
Secretary NameMr Stephen Robert McNeice
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 04 July 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Beckenshaw Gardens
Woodmansterne
Banstead
Surrey
SM7 3NB
Director NameGerard Maurice Thompson
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Herbert Crescent
London
SW1X 0HB
Director NameKevin A Fallon
Date of BirthOctober 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 2004(102 years, 11 months after company formation)
Appointment Duration5 years (resigned 28 October 2009)
RoleCompany Director
Correspondence AddressTurner Intertrade
40 Rue Du Marche
Ch 1204 Geneva
Foreign
Director NameMr Anthony Lindsay Caplin
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(103 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Elm Lodge
River Gardens
London
SW6 6NZ
Director NameJames William Lugg
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(104 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 September 2010)
RoleCompany Director
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Secretary NameMr Robert Marshall Unsworth
NationalityBritish
StatusResigned
Appointed04 July 2006(104 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 23 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Walter Kenneth Goldsmith
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2007(105 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 23 December 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Martin John Kirkham
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(108 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ

Contact

Websiteenergytechniqueplc.co.uk
Telephone0121 5441777
Telephone regionBirmingham

Location

Registered Address47 Central Avenue
West Molesey
Surrey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£10,775,000
Gross Profit£3,687,000
Net Worth£2,193,000
Cash£1,380,000
Current Liabilities£2,143,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due30 April 2017 (4 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return10 November 2015 (1 year, 1 month ago)
Next Return Due8 December 2016 (overdue)

Charges

19 January 2005Delivered on: 21 January 2005
Satisfied on: 27 July 2012
Persons entitled: Skandia Life Assurance Company Limited

Classification: Licence to assign
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £59,925,the account in which the sum is deposited and all sums from time to time standing to the credit of account.
Fully Satisfied
8 December 1999Delivered on: 14 December 1999
Satisfied on: 14 May 2009
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
5 January 1998Delivered on: 8 January 1998
Satisfied on: 15 August 2000
Persons entitled: Midland 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 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
5 August 1996Delivered on: 17 August 1996
Satisfied on: 15 August 2000
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Fully Satisfied
25 May 1995Delivered on: 2 June 1995
Satisfied on: 28 November 1996
Persons entitled: Lloyds Bank PLC

Classification: Single 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. See the mortgage charge document for full details.
Fully Satisfied
8 November 1993Delivered on: 10 November 1993
Satisfied on: 23 April 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied
31 July 1990Delivered on: 20 August 1990
Satisfied on: 23 March 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
31 July 1990Delivered on: 20 August 1990
Satisfied on: 23 March 1994
Persons entitled: Barclays Bank PLC

Classification: Chatter mortgage
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: The goods & chattds specified in the first schedule of form 395- ref m 127.
Fully Satisfied
3 June 1986Delivered on: 20 June 1986
Satisfied on: 26 March 1991
Persons entitled: Barclays 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 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 September 1983Delivered on: 3 September 1983
Satisfied on: 26 March 1991
Persons entitled: Benson Heating Limited

Classification: Debenture
Secured details: All monies due or to become due from parker winder & achurch limited and/or S.W. fabrications limited and/or smith widdowson & eadem limited to the chargee under the terms of a guarantee of even date.
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 September 1982Delivered on: 17 September 1982
Satisfied on: 26 March 1991
Persons entitled: County Bank LTD.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 296 penistone rd. Sheffield. T/n ywe 31892. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 September 1982Delivered on: 17 September 1982
Satisfied on: 26 March 1991
Persons entitled: County Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 586 queens road sheffield title no ywe 61457. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 September 1982Delivered on: 17 September 1982
Satisfied on: 26 March 1991
Persons entitled: County Bank Limited

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 east side of sutton st birmingham title no 130048. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 September 1982Delivered on: 17 September 1982
Persons entitled: County Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31, 32 and 33 sutton st birmingham title no wk 130047. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 September 1982Delivered on: 17 September 1982
Satisfied on: 26 March 1991
Persons entitled: County Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 250 bradford street birmingham title no wm 178992. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
14 January 1982Delivered on: 21 January 1982
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31, 32 and 33 sutton street, birmingham title no wk 130047.
Fully Satisfied
6 July 1990Delivered on: 13 July 1990
Satisfied on: 10 March 1992
Persons entitled: Clare Brothers Limited

Classification: A credit agramet
Secured details: The monies or to become due from the company to the chargee under the terms of the charge.
Particulars: All its right title and interest in and to all sums payable under the insurance,particulars whereof are sets at below (for more details see form 395 rf m 98C).
Fully Satisfied
14 January 1982Delivered on: 21 January 1982
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east side of sutton street, birmingham title no:- wk 130048.
Fully Satisfied
14 January 1982Delivered on: 21 January 1982
Satisfied on: 26 March 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 586 queens road sheffield title no:- ywe 61457.
Fully Satisfied
14 January 1982Delivered on: 21 January 1982
Satisfied on: 26 March 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 296 penistone road sheffield title no:- ywe 31892.
Fully Satisfied
23 June 1981Delivered on: 25 June 1981
Satisfied on: 26 March 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts and other debts floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
23 June 1981Delivered on: 25 June 1981
Satisfied on: 26 March 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 138/140 shiregreen lane in the city of sheffield.
Fully Satisfied
23 June 1981Delivered on: 25 June 1981
Satisfied on: 26 March 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Office premises at rutland road in the city of sheffield.
Fully Satisfied
23 June 1981Delivered on: 25 June 1981
Satisfied on: 26 March 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 250 bradford street digbeth in the city of boimingham.
Fully Satisfied
10 November 1987Delivered on: 17 November 1987
Satisfied on: 26 March 1991
Persons entitled: D.T. Gittins

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 26/8/87.
Particulars: £20,000 ordinary shares of £1.00 each in county, tractors limited together with dividends and interest & other payments thereon.
Fully Satisfied

Filing History

2 February 2016Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(1 page)
2 February 2016Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(2 pages)
28 January 2016Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
5 January 2016Appointment of Mr Michael John Anscombe as a secretary on 23 December 2015 (2 pages)
5 January 2016Appointment of Mr Mark Leslie Hoskins as a director on 23 December 2015 (2 pages)
5 January 2016Appointment of Mr Ronnie George as a director on 23 December 2015 (2 pages)
5 January 2016Appointment of Mr Ian Dew as a director on 23 December 2015 (2 pages)
5 January 2016Termination of appointment of Robert Marshall Unsworth as a secretary on 23 December 2015 (1 page)
5 January 2016Termination of appointment of Walter Kenneth Goldsmith as a director on 23 December 2015 (1 page)
29 December 2015Memorandum and Articles of Association (61 pages)
29 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Scheme of arrangement, company business 14/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 December 2015Scheme of arrangement (7 pages)
8 December 2015Annual return made up to 10 November 2015 no member list (5 pages)
7 December 2015Statement of capital following an allotment of shares on 3 December 2015
  • GBP 239,051.6
(3 pages)
16 September 2015Group of companies' accounts made up to 31 March 2015 (44 pages)
25 November 2014Annual return made up to 10 November 2014 no member list
Statement of capital on 2014-11-25
  • GBP 239,052
(5 pages)
7 October 2014Group of companies' accounts made up to 31 March 2014 (48 pages)
31 July 2014Memorandum and Articles of Association (60 pages)
13 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 December 2013Annual return made up to 10 November 2013 no member list
Statement of capital on 2013-12-11
  • GBP 333,051.6
(5 pages)
1 October 2013Group of companies' accounts made up to 31 March 2013 (51 pages)
28 May 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 January 2013Annual return made up to 10 November 2012 no member list (5 pages)
2 October 2012Group of companies' accounts made up to 31 March 2012 (51 pages)
1 October 2012Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 October 2012Reduction of iss capital and minute (oc) (2 pages)
1 October 2012Statement of capital on 1 October 2012
  • GBP 333,051.60
(5 pages)
1 October 2012Statement of capital on 1 October 2012
  • GBP 333,051.60
(5 pages)
18 September 2012Sub-division of shares on 16 August 2012 (8 pages)
18 September 2012Consolidation and sub-division of shares on 16 August 2012 (7 pages)
12 September 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capital re organisation 16/08/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
25 July 2012Conso\s-div (1 page)
25 July 2012Form 88(2) 10/05/06 (4 pages)
25 July 2012Form 88(2) - 13/08/04 (3 pages)
25 July 201288(2) 28/01/04 number allotted - 1,500,000 nominal value - 1P amount paid or due on each share - 1P (3 pages)
25 July 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 December 2011Director's details changed for Mr Walter Kenneth Goldsmith on 15 December 2011 (2 pages)
15 December 2011Annual return made up to 10 November 2011 no member list (5 pages)
14 December 2011Termination of appointment of Martin Kirkham as a director (1 page)
4 October 2011Group of companies' accounts made up to 31 March 2011 (50 pages)
8 February 2011Annual return made up to 10 November 2010 with bulk list of shareholders (17 pages)
31 January 2011Appointment of Martin John Kirkham as a director (3 pages)
31 January 2011Appointment of Martin Michael Reid as a director (3 pages)
5 October 2010Termination of appointment of James Lugg as a director (2 pages)
2 October 2010Group of companies' accounts made up to 31 March 2010 (51 pages)
7 June 2010Appointment of Mr Leigh Alan Stimpson as a director (3 pages)
12 April 2010Annual return made up to 8 December 2009 with bulk list of shareholders (15 pages)
12 April 2010Annual return made up to 8 December 2009 with bulk list of shareholders (15 pages)
5 February 2010Secretary's details changed for Mr Robert Marshall Unsworth on 8 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Walter Kenneth Goldsmith on 8 December 2009 (3 pages)
5 February 2010Director's details changed for James William Lugg on 8 December 2009 (3 pages)
5 February 2010Secretary's details changed for Mr Robert Marshall Unsworth on 8 December 2009 (3 pages)
5 February 2010Director's details changed for Mr Walter Kenneth Goldsmith on 8 December 2009 (3 pages)
5 February 2010Director's details changed for James William Lugg on 8 December 2009 (3 pages)
17 December 2009Termination of appointment of Kevin Fallon as a director (2 pages)
30 October 2009Group of companies' accounts made up to 31 March 2009 (47 pages)
19 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
20 March 2009Return made up to 08/12/08; bulk list available separately (11 pages)
30 October 2008Group of companies' accounts made up to 31 March 2008 (43 pages)
17 July 2008Resolutions
  • RES13 ‐ Adopt dir report & accounts 02/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(58 pages)
25 January 2008Return made up to 10/11/07; bulk list available separately (8 pages)
2 November 2007Group of companies' accounts made up to 31 March 2007 (35 pages)
13 July 2007New director appointed (3 pages)
21 May 2007Director resigned (1 page)
12 February 2007Return made up to 10/11/06; bulk list available separately (8 pages)
5 November 2006Group of companies' accounts made up to 31 March 2006 (37 pages)
19 September 2006New secretary appointed (2 pages)
21 July 2006Secretary resigned (1 page)
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2006£ nc 7007892/10000001 10/05/06 (1 page)
27 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2006Nc inc already adjusted 26/10/05 (1 page)
21 June 2006Director resigned (1 page)
26 May 2006S-div 10/05/06 (1 page)
26 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 May 2006New director appointed (2 pages)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
17 February 2006New director appointed (1 page)
16 January 2006Ad 02/11/05-12/12/05 £ si 150000000@.01 (85 pages)
14 December 2005Director resigned (1 page)
8 December 2005Return made up to 10/11/05; bulk list available separately
  • 363(288) ‐ Director resigned
(10 pages)
9 November 2005Group of companies' accounts made up to 31 March 2005 (38 pages)
26 January 2005Return made up to 10/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 January 2005Particulars of mortgage/charge (3 pages)
21 December 2004New director appointed (2 pages)
29 October 2004Group of companies' accounts made up to 31 March 2004 (48 pages)
13 October 2004Director resigned (1 page)
2 August 2004Ad 23/04/04--------- £ si 75000000@.01=750000 £ ic 730754/1480754 (6 pages)
2 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2003Group of companies' accounts made up to 31 March 2003 (44 pages)
27 November 2003Return made up to 10/11/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(10 pages)
21 August 2003New director appointed (2 pages)
31 July 2003New director appointed (3 pages)
31 July 2003Director resigned (1 page)
18 March 2003Location of register of members (non legible) (1 page)
25 February 2003Director resigned (1 page)
2 December 2002Return made up to 10/11/02; bulk list available separately (10 pages)
23 August 2002Group of companies' accounts made up to 31 March 2002 (48 pages)
12 March 2002Auditor's resignation (2 pages)
23 January 2002Secretary resigned;director resigned (1 page)
22 January 2002Certificate of reduction of issued capital (1 page)
22 January 2002Reduction of iss capital and minute (oc) £ ic 8972863/ 730754 (3 pages)
22 January 2002New secretary appointed;new director appointed (2 pages)
17 December 2001Return made up to 10/11/01; bulk list available separately (9 pages)
19 October 2001Group of companies' accounts made up to 31 March 2001 (44 pages)
27 July 2001New director appointed (2 pages)
24 July 2001Statement of affairs (31 pages)
20 July 2001Ad 14/06/01--------- £ si 21589603@.01=215896 £ ic 8756967/8972863 (3 pages)
20 July 2001Director resigned (1 page)
20 July 2001Statement of affairs (31 pages)
20 July 2001Ad 14/06/01--------- £ si 17143733@.01=171437 £ ic 8585530/8756967 (2 pages)
20 July 2001S-div 14/06/01 (1 page)
20 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
11 July 2001New director appointed (3 pages)
11 July 2001New director appointed (3 pages)
4 June 2001Listing of particulars (111 pages)
3 January 2001Return made up to 10/11/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2000Full group accounts made up to 31 March 2000 (44 pages)
29 September 2000Declaration of satisfaction of mortgage/charge (1 page)
29 September 2000New director appointed (3 pages)
26 September 2000Director resigned (1 page)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
26 January 2000Declaration of mortgage charge released/ceased (1 page)
26 January 2000Declaration of mortgage charge released/ceased (1 page)
14 December 1999Particulars of mortgage/charge (3 pages)
6 December 1999Return made up to 10/11/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 October 1999Full group accounts made up to 31 March 1999 (49 pages)
9 September 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 September 1999Director resigned (1 page)
6 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 June 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
12 January 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 December 1998Return made up to 10/11/98; bulk list available separately (9 pages)
13 November 1998Director resigned (1 page)
21 September 1998Full group accounts made up to 31 March 1998 (43 pages)
17 July 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
17 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
17 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
1 May 1998Company name changed benson group PLC\certificate issued on 01/05/98 (3 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
2 December 1997New director appointed (2 pages)
27 November 1997Return made up to 10/11/97; bulk list available separately (9 pages)
20 October 1997Full group accounts made up to 31 March 1997 (20 pages)
22 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
5 June 1997Ad 23/04/97--------- £ si 5723686@.25=1430921 £ ic 7154609/8585530 (3 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
23 April 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
23 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
23 April 1997£ nc 9500000/11750000 18/04/97 (1 page)
11 April 1997Prospectus (74 pages)
30 January 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
28 November 1996Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996Return made up to 10/11/96; bulk list available separately
  • 363(287) ‐ Registered office changed on 28/11/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 November 1996Full group accounts made up to 31 May 1996 (37 pages)
17 September 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
6 September 1996Auditor's resignation (2 pages)
6 September 1996New director appointed (2 pages)
17 August 1996Particulars of mortgage/charge (3 pages)
19 June 1996Ad 13/05/96--------- £ si 14309217@.25=3577304 £ ic 3261804/6839108 (3 pages)
5 June 1996Cancellation-share prim account (2 pages)
31 May 1996New secretary appointed (2 pages)
31 May 1996Secretary resigned;director resigned (1 page)
28 April 1996Director resigned (1 page)
26 April 1996Memorandum and Articles of Association (68 pages)
26 April 1996Conso 22/04/96 (1 page)
26 April 1996£ nc 4900000/9500000 22/04/96 (1 page)
26 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 April 1996Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996Listing of particulars (44 pages)
25 March 1996New director appointed (2 pages)
16 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
16 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 January 1996Registered office changed on 25/01/96 from: benson works ludlow road knighton powys LD7 1LP (1 page)
24 January 1996Director resigned (1 page)
10 January 1996Full group accounts made up to 31 May 1995 (38 pages)
9 January 1996Director resigned (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996New director appointed (1 page)
28 November 1995Return made up to 10/11/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 October 1995New director appointed (4 pages)
9 October 1995New director appointed (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
2 June 1995Particulars of mortgage/charge (6 pages)
24 April 1995Director resigned (2 pages)
22 February 1995Director resigned;new director appointed (2 pages)
3 October 1994Full group accounts made up to 31 May 1994 (43 pages)
10 September 1993Director resigned (2 pages)
7 September 1993Director resigned;new director appointed (2 pages)
7 July 1993Director's particulars changed (2 pages)
13 May 1992Statement of affairs (3 pages)
13 May 1992Ad 04/03/92--------- £ si 3076923@.025 (2 pages)
12 May 1992Particulars of contract relating to shares (3 pages)
12 May 1992Ad 04/03/92--------- £ si 1538461@.025 (3 pages)
22 April 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
22 April 1992Ad 04/03/92--------- £ si 3076923@.25=769230 £ ic 1580968/2350198 (3 pages)
7 February 1992Listing of particulars (60 pages)
6 March 1991Full group accounts made up to 31 May 1990 (24 pages)
10 April 1990Full group accounts made up to 31 May 1989 (24 pages)
22 February 1990Ad 21/09/89-30/10/89 £ si 2809187@.1 (2 pages)
20 February 1990Ad 21/09/89-30/10/89 £ si 2809187@.1 (2 pages)
7 December 1989Statement of affairs (16 pages)
7 December 1989Ad 19/12/86--------- £ si 15207500@.1 (4 pages)
21 November 1989Listing of particulars (45 pages)
7 February 1989Full group accounts made up to 31 May 1988 (21 pages)
12 May 1988Statement of affairs (56 pages)
19 April 1988Particulars of contract relating to shares (3 pages)
19 April 1988Wd 11/03/88 ad 05/02/88--------- £ si 19742@.1=1974 (76 pages)
8 December 1987Full group accounts made up to 31 May 1987 (22 pages)
26 November 1987Company name changed\certificate issued on 26/11/87 (2 pages)
29 December 1986Full accounts made up to 31 May 1986 (17 pages)
17 December 1986Company name changed sheffield brick group P.L.C.(the )\certificate issued on 17/12/86 (2 pages)
7 September 1985Accounts made up to 31 December 1984 (18 pages)
22 September 1984Accounts made up to 31 December 1983 (19 pages)
9 May 1984Accounts made up to 31 December 1982 (22 pages)
12 October 1982Accounts made up to 31 December 1981 (25 pages)
2 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 1981Accounts made up to 31 December 1980 (25 pages)
5 September 1980Accounts made up to 31 December 1979 (22 pages)
4 August 1979Accounts made up to 31 December 1978 (25 pages)
14 July 1978Accounts made up to 31 December 1977 (23 pages)
10 June 1977Accounts made up to 31 December 1976 (14 pages)
31 December 1975Accounts made up to 31 December 1975 (21 pages)
13 August 1975Accounts made up to 31 December 2074 (33 pages)
13 December 1901Certificate of incorporation (1 page)