BENSONS VENDING LIMITED

Key Data

Status

Liquidation

Company No.

05539349

Incorporation date

17/08/2005

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2005)

02/03/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Statement of affairs

View PDF (9 pages)

25/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2026

Registered office address changed from Unit 4 Centurion Industrial Estate, Centurion Way Farington Lancashire PR25 4GU to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2026-02-25

View PDF (3 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Jason Steven Bradley as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Joanna Marie Hollinshead as a director on 2025-06-30

View PDF (1 pages)

01/04/2025

Termination of appointment of Tracy Elizabeth Pedley as a director on 2025-04-01

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

21/03/2024

Director's details changed for Mrs Anne Marie Haslden on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Mrs Anne Marie Haselden on 2024-03-20

View PDF (2 pages)

20/03/2024

Termination of appointment of Kenneth James Haselden as a director on 2024-02-23

View PDF (1 pages)

20/03/2024

Director's details changed for Mrs Anne Marie Haslden on 2024-03-19

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/11/2023

Appointment of Mrs Tracy Elizabeth Pedley as a director on 2023-11-06

View PDF (2 pages)

04/10/2023

Termination of appointment of Tracy Elizabeth Pedley as a director on 2023-10-01

View PDF (1 pages)

02/10/2023

Appointment of Mrs Joanna Marie Hollinshead as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Appointment of Mr Craig John Fairclough as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Appointment of Mr Jason Steven Bradley as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Appointment of Mrs Tracy Elizabeth Pedley as a director on 2023-10-01

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

08/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

29/11/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (7 pages)

02/09/2016

Appointment of Mrs Anne Marie Haslden as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Termination of appointment of Matthew Kenneth Haselden as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Appointment of Mrs Anne Marie Haselden as a secretary on 2016-09-01

View PDF (2 pages)

02/09/2016

Termination of appointment of Matthew Kenneth Haselden as a secretary on 2016-09-01

View PDF (1 pages)

18/04/2016

Secretary's details changed for Mr Matthew Kenneth Haselden on 2015-12-08

View PDF (1 pages)

14/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2016

Change of share class name or designation

View PDF (2 pages)

13/04/2016

Resolutions

View PDF (18 pages)

13/04/2016

Resolutions

View PDF (3 pages)

04/01/2016

Director's details changed for Mr Matthew Kenneth Haselden on 2015-12-08

View PDF (2 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Kenneth James Haselden on 2010-08-23

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/03/2010

Resolutions

View PDF (24 pages)

08/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

08/09/2009

Director and secretary's change of particulars / matthew haselden / 01/09/2008

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

23/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

23/08/2007

Registered office changed on 23/08/07 from: unit 4 centurion industrial esta centurion way preston lancashire PR25 4GU

View PDF (1 pages)

09/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

22/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

02/11/2005

Registered office changed on 02/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE

View PDF (1 pages)

17/10/2005

Ad 14/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
68.77K
-
0.00
15.70K
-

2022
23
126.71K
-
0.00
3.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CS SECRETARIES LIMITED	Corporate Secretary	17/08/2005 - 14/09/2005	84
CS DIRECTORS LIMITED	Corporate Director	17/08/2005 - 14/09/2005	84
Haselden, Kenneth James	Director	14/09/2005 - 23/02/2024	10
Haselden, Matthew Kenneth	Director	14/09/2005 - 01/09/2016	10
Fairclough, Craig John	Director	01/10/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BENSONS VENDING LIMITED

BENSONS VENDING LIMITED is an(a) Liquidation company incorporated on 17/08/2005 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENSONS VENDING LIMITED?

BENSONS VENDING LIMITED is currently Liquidation. It was registered on 17/08/2005 .

Where is BENSONS VENDING LIMITED located?

BENSONS VENDING LIMITED is registered at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does BENSONS VENDING LIMITED do?

BENSONS VENDING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BENSONS VENDING LIMITED?

The latest filing was on 02/03/2026: Notice to Registrar of Companies of Notice of disclaimer.