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BENJAMIN ROBERTS LIMITED - The Yard, Gyffarde Street, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 04673160
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Yard
- Gyffarde Street
- Taunton
- Somerset
- TA1 1JX
- United Kingdom The Yard, Gyffarde Street, Taunton, Somerset, TA1 1JX, United Kingdom UK
Management
- Managing Directors
- KAREN TAFT
- KERRY MELVILLE BATES
- SHENG-LUNG LIN
- Company secretaries
- KAREN TAFT
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-20
- Dissolved on
- 2018-06-12
- SIC/NACE
- 46420 - Wholesale of clothing and footwear
Ownership
- Beneficial Owners
- Mr Sheng-Lung Lin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KMP LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-02-28
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BENJAMIN ROBERTS LIMITED Company Description
- BENJAMIN ROBERTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04673160. Its current trading status is "closed". It was registered 2003-02-20. It was previously called KMP LIMITED. It has declared SIC or NACE codes as "46420 - Wholesale of clothing and footwear". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at The Yard .
Get BENJAMIN ROBERTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benjamin Roberts Limited - The Yard, Gyffarde Street, Taunton, Somerset, United Kingdom
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https://www.kompany.co.uk/p/uk/04673160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04673160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04673160#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR SHENG-LUNG LIN (2017-02-17) - AP01
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CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES (2017-02-17) - CS01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-27) - AA
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01/06/16 FULL LIST (2016-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY MELVILLE BATES / 20/05/2016 (2016-05-27) - CH01
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DIRECTOR APPOINTED MR KERRY MELVILLE BATES (2016-05-20) - AP01
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SECRETARY APPOINTED MS KAREN TAFT (2016-05-20) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CHIA-LIN CHEN (2016-05-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHIA-LIN CHEN (2016-05-20) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-12-07) - MR04
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keyboard_arrow_right 2015
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28/02/15 FULL LIST (2015-04-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID BISSELL (2015-06-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISSELL (2015-06-01) - TM01
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SECRETARY APPOINTED MR CHIA-LIN CHEN (2015-06-01) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 (2015-03-04) - CH01
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM (2015-06-01) - AD01
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01/06/15 FULL LIST (2015-06-01) - AR01
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DIRECTOR APPOINTED MR CHIA-LIN CHEN (2015-06-01) - AP01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-07) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM (2014-02-06) - AD01
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28/02/14 FULL LIST (2014-03-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE EFSTATIOU (2014-11-13) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-18) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN POSTNIEKS (2013-06-26) - TM01
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28/02/13 FULL LIST (2013-03-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MAVIS POSTNIEKS (2013-06-26) - TM01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TAFT / 30/04/2011 (2012-03-26) - CH01
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28/02/12 FULL LIST (2012-03-08) - AR01
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CURREXT FROM 31/01/2012 TO 31/03/2012 (2012-02-20) - AA01
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE STEVENS (2012-02-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS (2012-02-07) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2011-11-01) - AA
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28/02/11 FULL LIST (2011-03-30) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2010-07-07) - AA
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28/02/10 FULL LIST (2010-04-17) - AR01
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM (2010-05-26) - AD01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MARK JAMES STEVENS (2009-07-30) - 288a
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 (2009-09-02) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 (2008-09-08) - AA
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS (2008-06-10) - 363s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-05-28) - 395
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DIRECTOR APPOINTED GEORGE EFSTATIOU (2008-03-11) - 288a
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NEW DIRECTOR APPOINTED (2008-02-12) - 288a
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COMPANY NAME CHANGED (2008-02-01) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-14) - 395
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 (2007-06-02) - AA
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-09) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 (2006-01-12) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 (2006-09-04) - AA
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-23) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 (2004-07-22) - AA
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-03-23) - 363s
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NEW DIRECTOR APPOINTED (2004-11-30) - 288a
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-07-21) - 288a
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 (2003-07-19) - 225
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£ NC 10000/150000 (2003-07-10) - 123
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AD 01/07/03--------- (2003-07-10) - 88(2)R
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SECRETARY RESIGNED (2003-07-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM: (2003-07-10) - 287
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NC INC ALREADY ADJUSTED 01/07/03 (2003-07-10) - RES04
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NEW DIRECTOR APPOINTED (2003-07-10) - 288a
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DIRECTOR RESIGNED (2003-07-10) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-10) - RES10
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COMPANY NAME CHANGED (2003-06-11) - CERTNM
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INCORPORATION DOCUMENTS (2003-02-20) - NEWINC
