F.R.Benson & Partners Limited

Company Name	F.R.Benson & Partners Limited
Company Status	Active
Company Number	00862951
Category	Private Limited Company
Incorporation Date	1 November 1965(58 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Lucy Caroline Benson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Richard Berger Benson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Andrew Charles Benson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jethro Tull Way Hungerford RG17 0UH

Secretary Name	Mr Richard Berger Benson
Nationality	British
Status	Current
Appointed	15 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Mr Frederick Richard Benson
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(25 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Room 24 Hammerson House 50a The Bishops Avenue London N2 0BE

Contact

Website	www.frbenson.co.uk

Location

Registered Address	West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13k at £1	Richard Benson 86.67% Ordinary
2k at £1	Andrew Benson 13.33% Ordinary

Financials

Year	2014
Net Worth	-£166,129
Cash	£5,512
Current Liabilities	£211,745

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

4 May 2011	Delivered on: 13 May 2011 Satisfied on: 13 March 2015 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
28 September 2009	Delivered on: 7 October 2009 Satisfied on: 13 March 2015 Persons entitled: Calverton Factors Limited Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, all fixed assets, all specific book debts, the factors account and all other debts. By way of floating charge, the floating assets. Fully Satisfied
2 July 1999	Delivered on: 7 July 1999 Satisfied on: 22 September 2009 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: The f/h property k/a unit 15 metro centre tolpits lane watford hertfordshire t/n HD309913. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 April 1987	Delivered on: 12 May 1987 Satisfied on: 6 October 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
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over (see doc M53). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
28 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
21 February 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 15,002 (3 pages)
21 February 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 15,002 (3 pages)
12 November 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (3 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
2 August 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
18 October 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
18 October 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
16 September 2015	Registered office address changed from 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to West Petersfield West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 16 September 2015 (1 page)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 15,000 (6 pages)
16 September 2015	Registered office address changed from 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to West Petersfield West Petersfield 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 16 September 2015 (1 page)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 15,000 (6 pages)
13 March 2015	Satisfaction of charge 5 in full (1 page)
13 March 2015	Satisfaction of charge 5 in full (1 page)
13 March 2015	Satisfaction of charge 4 in full (1 page)
13 March 2015	Satisfaction of charge 4 in full (1 page)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 15,000 (6 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 15,000 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 15,000 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 15,000 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 September 2011	Registered office address changed from Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Registered office address changed from Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (10 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (10 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 October 2008	Return made up to 15/09/08; full list of members (4 pages)
1 October 2008	Return made up to 15/09/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 15 watford metro centre tolpits lane watford hertfordshire WD18 9UL (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 15 watford metro centre tolpits lane watford hertfordshire WD18 9UL (1 page)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
20 September 2005	Return made up to 15/09/05; full list of members (3 pages)
20 September 2005	Return made up to 15/09/05; full list of members (3 pages)
19 September 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
19 September 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
7 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
7 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
23 December 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
24 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Return made up to 15/09/01; full list of members (8 pages)
4 October 2001	Return made up to 15/09/01; full list of members (8 pages)
14 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
20 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
3 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 January 2000	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/00 (4 pages)
4 January 2000	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/00 (4 pages)
5 October 1999	Registered office changed on 05/10/99 from: crossroads house 165 the parade high street watford herts WD1 1BT (1 page)
5 October 1999	Registered office changed on 05/10/99 from: crossroads house 165 the parade high street watford herts WD1 1BT (1 page)
9 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Return made up to 15/09/98; full list of members (6 pages)
23 October 1998	Return made up to 15/09/98; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
31 October 1997	Return made up to 15/09/97; no change of members (4 pages)
31 October 1997	Return made up to 15/09/97; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
5 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 November 1996	Return made up to 15/09/96; full list of members (6 pages)
13 November 1996	Return made up to 15/09/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
3 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1995	Nc inc already adjusted 24/04/95 (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1995	Ad 24/04/95--------- Â£ si 5000@1 (2 pages)
25 October 1995	Nc inc already adjusted 24/04/95 (1 page)
25 October 1995	Ad 24/04/95--------- Â£ si 5000@1 (2 pages)
12 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1965	Certificate of incorporation (1 page)
1 November 1965	Certificate of incorporation (1 page)

F.R.Benson & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London