Benkert UK Ltd

Company Name	Benkert UK Ltd
Director	Engelbert Peter Lagler
Company Status	Active
Company Number	01060004
Category	Private Limited Company
Incorporation Date	30 June 1972(51 years, 10 months ago)
Previous Name	Interbobbin (U K) Limited

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Magister Engelbert Peter Lagler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	18 October 2021(49 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	Austria
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Otto Bolsinger
Date of Birth	April 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Deutsche Benkert Gmbh Postfach 151 4690 Herne Germany

Director Name	Mr James Alexander Leel
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	132 High Street Tillicoultry Clackmannanshire FK13 6DU Scotland

Director Name	Mr Nigel Alan Parsons
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	17 Mareschal Road Guildford Surrey GU2 4JF

Director Name	Mr Ian Oliphant Curre Stoddart
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Wellmyre House Port Street Clackmannan Clackmannanshire FK10 4JH Scotland

Director Name	Mr Michael Benkert
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	26 years, 6 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Deutsche Benkert Gmbh Postfach 151 4690 Herne Germany

Secretary Name	Mr James Alexander Leel
Nationality	British
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	132 High Street Tillicoultry Clackmannanshire FK13 6DU Scotland

Secretary Name	Mr Neil Stuart Sharpe
Nationality	British
Status	Resigned
Appointed	16 November 1995(23 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Tait Place Tillicoultry Clackmannanshire FK13 6RU Scotland

Director Name	Mr Neil Stuart Sharpe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(24 years, 3 months after company formation)
Appointment Duration	21 years (resigned 29 September 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Tait Place Tillicoultry Clackmannanshire FK13 6RU Scotland

Director Name	Mr Lance Stuart Fairweather
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grannary Paddlebrook Barns Ditchford On Fosse GL56 5QT Wales

Director Name	Mr Colin Morrison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(31 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Donaldson Avenue Alloa FK10 2ET Scotland

Director Name	Mr Bastian Benkert
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(36 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Deutsche Benkert Gmbh& Co Postfach 101180 D44601 Herne Germany

Director Name	Dr Arnd Brinker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(36 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 December 2020)
Role	Chairman
Country of Residence	Germany
Correspondence Address	Deutsche Benkert Gmbh & Co Postfach 101180 D44601 Herne Germany

Director Name	Mr Andrew William Love
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(46 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Benkert Uk Limited Alva Industrial Estate Alva Clackmannanshire FK12 5DW Scotland

Director Name	Herr Ronald Raabe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2019(46 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Friedrich Scholta
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2019(46 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Daniel Michael Fischer
Date of Birth	August 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2021(48 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 October 2021)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	20 Fabrikstrasse 4050 Traun Upper Austria Austria

Contact

Website	www.benkert.uk.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

250k at £1	Benkert Muri Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£44,480,492
Gross Profit	£7,557,814
Net Worth	£24,690,978
Cash	£7,651,540
Current Liabilities	£2,495,294

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

20 June 2016	Delivered on: 23 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
14 October 2008	Delivered on: 17 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement 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: First fixed charge all such rights to the repayment of the deposit see image for full details. Outstanding
26 September 1978	Delivered on: 5 October 1978 Persons entitled: Clydesdale Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

9 February 2021	Termination of appointment of Friedrich Scholta as a director on 31 December 2020 (1 page)
9 February 2021	Termination of appointment of Ronald Raabe as a director on 2 February 2021 (1 page)
8 January 2021	Appointment of Mr Daniel Michael Fischer as a director on 1 January 2021 (2 pages)
8 January 2021	Termination of appointment of Arnd Brinker as a director on 31 December 2020 (1 page)
8 January 2021	Cessation of Arnd Brinker as a person with significant control on 31 December 2020 (1 page)
8 January 2021	Notification of Daniel Michael Fischer as a person with significant control on 1 January 2021 (2 pages)
16 November 2020	Change of details for Herr Arnd Brinker as a person with significant control on 16 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 March 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
12 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
2 April 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
14 February 2019	Appointment of Herr Ronald Raabe as a director on 5 February 2019 (2 pages)
14 February 2019	Notification of Arnd Brinker as a person with significant control on 5 February 2019 (2 pages)
14 February 2019	Appointment of Mr Friedrich Scholta as a director on 5 February 2019 (2 pages)
13 February 2019	Termination of appointment of Bastian Benkert as a director on 5 February 2019 (1 page)
13 February 2019	Cessation of Bastian Benkert as a person with significant control on 5 February 2019 (1 page)
13 February 2019	Cessation of Horst Michael Benkert as a person with significant control on 5 February 2019 (1 page)
13 February 2019	Director's details changed for Dr Arnd Brinker on 5 February 2019 (2 pages)
13 February 2019	Termination of appointment of Michael Benkert as a director on 5 February 2019 (1 page)
7 January 2019	Termination of appointment of Colin Morrison as a director on 31 December 2018 (1 page)
20 November 2018	Appointment of Mr Andrew William Love as a director on 20 November 2018 (2 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
18 May 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
29 September 2017	Termination of appointment of Neil Stuart Sharpe as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Neil Stuart Sharpe as a director on 29 September 2017 (1 page)
15 September 2017	Termination of appointment of Neil Stuart Sharpe as a secretary on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Neil Stuart Sharpe as a secretary on 15 September 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
23 June 2016	Registration of charge 010600040003, created on 20 June 2016 (23 pages)
23 June 2016	Registration of charge 010600040003, created on 20 June 2016 (23 pages)
16 June 2016	Satisfaction of charge 2 in full (1 page)
16 June 2016	Satisfaction of charge 2 in full (1 page)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 250,000 (8 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 250,000 (8 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (8 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (8 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
13 February 2013	Registered office address changed from 25 Farringdon Street London EC4A 4AB England on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 25 Farringdon Street London EC4A 4AB England on 13 February 2013 (1 page)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
14 November 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 14 November 2011 (1 page)
5 October 2011	Termination of appointment of Lance Fairweather as a director (1 page)
5 October 2011	Termination of appointment of Lance Fairweather as a director (1 page)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
7 September 2010	Director's details changed for Colin Morrison on 28 July 2010 (2 pages)
7 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for Colin Morrison on 28 July 2010 (2 pages)
7 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for Mr Bastian Benkert on 28 July 2010 (2 pages)
7 September 2010	Director's details changed for Dr Arnd Brinker on 28 July 2010 (2 pages)
7 September 2010	Director's details changed for Dr Arnd Brinker on 28 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Bastian Benkert on 28 July 2010 (2 pages)
4 August 2009	Return made up to 28/07/09; full list of members (5 pages)
4 August 2009	Return made up to 28/07/09; full list of members (5 pages)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
19 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
5 January 2009	Director appointed mr bastian benkert (1 page)
5 January 2009	Director appointed dr arnd brinker (1 page)
5 January 2009	Appointment terminated director otto bolsinger (1 page)
5 January 2009	Director appointed dr arnd brinker (1 page)
5 January 2009	Director appointed mr bastian benkert (1 page)
5 January 2009	Appointment terminated director otto bolsinger (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
1 August 2008	Return made up to 28/07/08; full list of members (4 pages)
1 August 2008	Return made up to 28/07/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Director's change of particulars / lance fairweather / 31/07/2008 (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Director's change of particulars / lance fairweather / 31/07/2008 (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
13 August 2007	Return made up to 28/07/07; full list of members (3 pages)
13 August 2007	Return made up to 28/07/07; full list of members (3 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
17 August 2006	Registered office changed on 17/08/06 from: 1 more london place london SE1 2AF (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 1 more london place london SE1 2AF (1 page)
1 August 2006	Return made up to 28/07/06; full list of members (3 pages)
1 August 2006	Return made up to 28/07/06; full list of members (3 pages)
21 December 2005	Notice of resolution removing auditor (1 page)
21 December 2005	Notice of resolution removing auditor (1 page)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
30 August 2005	Return made up to 28/07/05; full list of members; amend 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2005	Return made up to 28/07/05; full list of members; amend 363(353) ‐ Location of register of members address changed (9 pages)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
22 December 2004	Company name changed interbobbin (u k) LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed interbobbin (u k) LIMITED\certificate issued on 22/12/04 (2 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2004	Registered office changed on 13/07/04 from: 8 ludgate square london EC4M 7AS (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 8 ludgate square london EC4M 7AS (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
13 August 2003	Return made up to 28/07/03; full list of members (9 pages)
13 August 2003	Return made up to 28/07/03; full list of members (9 pages)
11 July 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
11 July 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
12 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 August 2002	Return made up to 28/07/02; full list of members (9 pages)
8 August 2002	Return made up to 28/07/02; full list of members (9 pages)
12 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
12 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
3 August 2001	Return made up to 28/07/01; full list of members (8 pages)
3 August 2001	Return made up to 28/07/01; full list of members (8 pages)
20 July 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
20 July 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
2 August 2000	Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2000	Return made up to 28/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
3 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1999	Full group accounts made up to 30 September 1998 (22 pages)
12 July 1999	Full group accounts made up to 30 September 1998 (22 pages)
31 July 1998	Return made up to 28/07/98; no change of members (6 pages)
31 July 1998	Return made up to 28/07/98; no change of members (6 pages)
29 June 1998	Full group accounts made up to 30 September 1997 (21 pages)
29 June 1998	Full group accounts made up to 30 September 1997 (21 pages)
7 August 1997	Return made up to 28/07/97; full list of members (8 pages)
7 August 1997	Return made up to 28/07/97; full list of members (8 pages)
13 July 1997	Full accounts made up to 30 September 1996 (15 pages)
13 July 1997	Full accounts made up to 30 September 1996 (15 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
11 August 1996	Return made up to 28/07/96; full list of members (6 pages)
11 August 1996	Return made up to 28/07/96; full list of members (6 pages)
5 July 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
5 July 1996	Accounts for a medium company made up to 30 September 1995 (13 pages)
21 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 August 1995	Return made up to 28/07/95; no change of members (6 pages)
2 August 1995	Return made up to 28/07/95; no change of members (6 pages)
2 August 1995	Accounts for a medium company made up to 30 September 1994 (13 pages)
2 August 1995	Accounts for a medium company made up to 30 September 1994 (13 pages)
29 July 1994	Return made up to 28/07/94; no change of members (6 pages)
29 July 1994	Accounts for a medium company made up to 30 September 1993 (13 pages)
25 July 1993	Return made up to 28/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 July 1993	Full accounts made up to 30 September 1992 (11 pages)
12 August 1992	Return made up to 28/07/92; no change of members (6 pages)
12 August 1992	Accounts for a medium company made up to 30 September 1991 (11 pages)
20 December 1991	Return made up to 27/09/91; no change of members (6 pages)
3 July 1991	Accounts for a medium company made up to 30 September 1990 (11 pages)
27 September 1990	Return made up to 27/09/90; full list of members (5 pages)
27 September 1990	Accounts for a medium company made up to 30 September 1989 (13 pages)
15 June 1990	Ad 02/04/90--------- Â£ si 190000@1=190000 Â£ ic 60000/250000 (2 pages)
15 June 1990	Director's particulars changed (4 pages)
15 June 1990	Ad 02/04/90--------- Â£ si 190000@1=190000 Â£ ic 60000/250000 (2 pages)
16 May 1990	Â£ nc 60000/250000 27/03/90 (1 page)
16 May 1990	Â£ nc 60000/250000 27/03/90 (1 page)
9 August 1989	Accounts for a medium company made up to 30 September 1988 (13 pages)
9 August 1989	Return made up to 27/06/89; full list of members (5 pages)
17 October 1988	Return made up to 03/03/88; full list of members (5 pages)
17 October 1988	Full accounts made up to 30 September 1987 (13 pages)
18 March 1988	Registered office changed on 18/03/88 from: 7,ludgate square, ludgate hill, london EC4 (1 page)
16 November 1987	Director resigned;new director appointed (2 pages)
28 September 1987	Return made up to 26/02/87; full list of members (5 pages)
8 September 1987	Accounts for a medium company made up to 30 September 1986 (13 pages)
9 September 1986	Full accounts made up to 30 September 1985 (12 pages)
9 September 1986	Return made up to 25/06/85; full list of members (5 pages)
5 October 1975	Particulars of mortgage/charge (4 pages)
11 August 1972	Company name changed\certificate issued on 11/08/72 (2 pages)
9 August 1972	Registered office changed (2 pages)
30 June 1972	Incorporation (13 pages)

Benkert UK Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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