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BENDERS HOLDINGS LIMITED

Learn more about BENDERS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRESFORD INDUSTRIAL PARK, CHESTER ROAD, WREXHAM, CLWYD, LL12 8LX

BENDERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00075969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.01.05
dissolution date: 2009.01.09
last member list: 2007.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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RESIGNATION & APPT 24/06/04
Form type: RES13
Date: 2004.07.21
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RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.27

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Company directors and board members:

MICHELLE WOODWARD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.09.26 - 2009.01.09
HOLLY LODGE BURNSIDE, WITTON GILBERT , DURHAM
DH7 6SE
ANDREW HARVEY CUNLIFFE (dissolve)
Director, MANAGING DIRECTOR, 2005.01.31 - 2009.01.09
EASTER COTTAGE 27 CEDAR STREET , BRAUNSTON
LE15 8QS, LEICESTERSHIRE
MICHELLE WOODWARD (dissolve)
Director, FINANCE DIRECTOR, 2006.09.26 - 2009.01.09
HOLLY LODGE BURNSIDE, WITTON GILBERT , DURHAM
DH7 6SE
ANDREW HILBRE COVENEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.06.24 - 2006.06.16
2 SEVENOAKS COURT SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
PHILIP WALTER DURRANCE (dissolve)
Secretary, 2001.07.16 - 2004.06.24
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
PHILIP WALTER DURRANCE (dissolve)
Secretary, 2006.06.16 - 2006.06.29
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
PHILIP WALTER DURRANCE (dissolve)
Secretary, 1991.05.31 - 1993.02.12
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
MILES WILLIAM RUPERT HUNT (dissolve)
Secretary, 1993.02.12 - 2000.06.07
LABURNUM COTTAGE BACK LANE , FAIRWARP
TN22 3BL, EAST SUSSEX
COLIN JOHN MILLS (dissolve)
Secretary, 2000.06.07 - 2001.07.16
96 THE BRAMPTONS SHAW , SWINDON
SN5 9SL, WILTSHIRE
HENRY ROGER BIGNELL (dissolve)
Director, SALES DIRECTOR, 1991.05.31 - 1991.08.31
40 YORK ROAD , MARLOW
SL7 2QB, BUCKINGHAMSHIRE
ANDREW HILBRE COVENEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.05 - 2006.06.16
2 SEVENOAKS COURT SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
PHILIP WALTER DURRANCE (dissolve)
Director, SOLICITOR, 1991.05.31 - 2006.09.26
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
BERNARD JOHN GALLAWAY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.31 - 1993.03.09
SANDSTONE BANK THE ROSECOTE WALL RAKE , LOWER HESWALL
L60, MERSEYSIDE
DAVID HARRY HARGREAVES (dissolve)
Director, CO DIRECTOR, 2006.10.04 - 2007.10.24
153 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARKS
ALEXANDER EDWARD MICHAEL JARRETT (dissolve)
Director, SALES DIRECTOR, 1991.05.31 - 1993.03.09
17 STUART CRESCENT SHIRLEY , CROYDON
CR0 8QP, SURREY
ANTONY HUGH MATUSCH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.10.04
WESTERLY HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
HELEN MARY MATUSCH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.06 - 2006.10.04
WESTERLY HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
COLIN JOHN MILLS (dissolve)
Director, ACCOUNTANT, 1993.02.12 - 2001.07.16
96 THE BRAMPTONS SHAW , SWINDON
SN5 9SL, WILTSHIRE
KEITH EDWARD RICHARDS (dissolve)
Director, PURCHASING DIRECTOR, 1991.05.31 - 1993.03.09
MESOPOTAMIA GREENFIELDS LANE ROWTON , CHESTER
CH3 6AU, CHESHIRE
MARK SEEKINGS (dissolve)
Director, COMPANY DIRECTOR, 2000.05.02 - 2003.07.03
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
ROBERT RICHARD TOOMEY (dissolve)
Director, 2002.02.01 - 2006.09.25
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
ALEXANDER ERNEST WATSON (dissolve)
Director, 1995.04.01 - 2007.01.31
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE
MICHAEL JOHN WEBBER (dissolve)
Director, SALES DIRECTOR, 1991.05.31 - 1993.03.09
8 WOODLANDS CLOSE , ASCOT
SL5 9HU, BERKSHIRE

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Information about the Private Limited Company BENDERS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data