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Home > England & Wales Companies > BRITISH BENZOL (NORTH) LIMITED
Company Information for

BRITISH BENZOL (NORTH) LIMITED

45 CHURCH STREET, BIRMINGHAM, B3 2DL,
Company Registration Number
02285241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About British Benzol (north) Ltd
BRITISH BENZOL (NORTH) LIMITED was founded on 1988-08-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". British Benzol (north) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH BENZOL (NORTH) LIMITED
 
Legal Registered Office
45 CHURCH STREET
BIRMINGHAM
B3 2DL
Other companies in B3
 
Filing Information
Company Number 02285241
Company ID Number 02285241
Date formed 1988-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1990
Account next due 31/10/1992
Latest return 16/01/1992
Return next due 13/02/1993
Type of accounts FULL
Last Datalog update: 2020-02-05 02:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH BENZOL (NORTH) LIMITED
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Company Officers of BRITISH BENZOL (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RONALD HICKEY
 Company Secretary 1992-01-16
CORNELIUS ROCHUS DE RAAT
 Director 1992-01-16
IAN WILLIAM DUNBAR
 Director 1992-01-16
GARY ROSS HICKEY
 Director 1992-01-16
STEPHEN RONALD HICKEY
 Director 1992-01-16
DAVID COLIN MUN-GAVIN
 Director 1992-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RONALD HICKEY BRITISH BENZOL (LUBRICANTS) LIMITED Company Secretary 1992-01-16 CURRENT 1988-06-16 Active - Proposal to Strike off
CORNELIUS ROCHUS DE RAAT BRITISH BENZOL (LUBRICANTS) LIMITED Director 1992-01-16 CURRENT 1988-06-16 Active - Proposal to Strike off
IAN WILLIAM DUNBAR BRITISH BENZOL (LUBRICANTS) LIMITED Director 1992-01-16 CURRENT 1988-06-16 Active - Proposal to Strike off
GARY ROSS HICKEY BRITISH BENZOL (LUBRICANTS) LIMITED Director 1992-01-16 CURRENT 1988-06-16 Active - Proposal to Strike off
STEPHEN RONALD HICKEY BRITISH BENZOL (LUBRICANTS) LIMITED Director 1992-01-16 CURRENT 1988-06-16 Active - Proposal to Strike off
DAVID COLIN MUN-GAVIN BRITISH BENZOL (LUBRICANTS) LIMITED Director 1992-01-16 CURRENT 1988-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
1995-06-264.31Compulsory liquidaton liquidator appointment
1995-05-04287Registered office changed on 04/05/95 from: 8 baker street london W1M 1DA
1994-02-083.6Receiver abstract summary of receipts and payments
1994-02-07405(2)Receiver ceasing to act
1994-01-263.6Receiver abstract summary of receipts and payments
1992-10-153.3Notice of receiver statement of affairs
1992-09-013.10Administrative receivers report
1992-08-25COCOMPCompulsory winding up order
1992-08-05F14Compulsory Liquidation. Notice of winding up order
1992-06-22SPEC PENCertificate of specific penalty
1992-06-11287Registered office changed on 11/06/92 from: rolls house 7 rolls buildings fetter lane london. EC4A 1NH
1992-05-28405(1)Appointment of receiver/manager
1992-01-28363aReturn made up to 16/01/92; no change of members
1991-07-31AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-10287Registered office changed on 10/05/91 from: letchford house headstone lane harrow middx HA3 6PE
1991-04-25363aReturn made up to 16/01/91; full list of members
1990-09-26288New director appointed
1990-09-21225(1)Accounting reference date extended from 30/09 to 31/12
1990-07-04AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-23363Return made up to 16/01/90; full list of members
1990-02-07287Registered office changed on 07/02/90 from: harefield oil terminal harvil road uxbridge middlesex
1990-02-07SRES01Special resolution
1990-02-0788(2)RAd 06/03/89--------- £ si 98@1=98 £ ic 2/100
1989-11-28288DIRECTOR RESIGNED
1989-11-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-17395PARTICULARS OF MORTGAGE/CHARGE
1989-08-31395PARTICULARS OF MORTGAGE/CHARGE
1989-04-05225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1989-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-08CERTNMCOMPANY NAME CHANGED MINEGLOBAL LIMITED CERTIFICATE ISSUED ON 09/03/89
1988-09-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-12287REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5151 - Wholesale fuels & related products



Licences & Regulatory approval
We could not find any licences issued to BRITISH BENZOL (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH BENZOL (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-11-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-08-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BRITISH BENZOL (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH BENZOL (NORTH) LIMITED
Trademarks
We have not found any records of BRITISH BENZOL (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH BENZOL (NORTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5151 - Wholesale fuels & related products) as BRITISH BENZOL (NORTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH BENZOL (NORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH BENZOL (NORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH BENZOL (NORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2DL