Back to search

Bentons Haulage Limited

00726363

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BANNERLEY ROAD, BIRMINGHAM, B33 0SL
Incorporated 06/06/1962

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Peter Benton

director · Since 14/02/1991

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Philip John Benton

director · Since 14/02/1991

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Ross Peter Benton

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Shane Philip Benton

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Bentons Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bannerley Road, Garretts Green, Birmingham, B33 0SL

Reg: 11102842 · Companies House · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Philip John Benton

Ceased 15/01/2018

Mr Peter Benton

Ceased 15/01/2018

Bentons Property Holdings Ltd

Ceased 10/03/2020

Charges0 outstanding

Charge
satisfied

AJ BELL TRUSTEES LIMITED · PHILIP JOHN BENTON · ANNETTE VERONICA DOLORES BENTON · PETER BENTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/02/2018Registered 09/02/2018Satisfied 01/05/2018
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 22/04/2014Satisfied 19/01/2018
charge
satisfied

PETER BENTON AND JULIE YVONNE BENTON AND UNION PENSION TRUSTEE LIMITED

Created 10/07/2012Registered 11/07/2012Satisfied 01/05/2018
charge
satisfied

PETER BENTON AND JULIE YVONNE BENTON AND UNION PENSION TRUSTEES LIMITED

Created 10/07/2012Registered 11/07/2012Satisfied 01/05/2018
charge
satisfied

PHILIP JOHN BENTON AND MRS. ANNETTE VERONICA DOLORES BENTON AND PETER BENTON AND MRS. JULIEYVON

Created 01/06/2007Registered 02/06/2007Satisfied 11/07/2012
charge
satisfied

LLOYDS BANK PLC

Created 19/12/1988Registered 21/12/1988Satisfied 31/01/2007
charge
satisfied

LLOYDS BANK PLC

Created 27/03/1987Registered 10/04/1987Satisfied 31/01/2007