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E.H. BENNETT & COMPANY LIMITED

Learn more about E.H. BENNETT & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33/35 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DX

E.H. BENNETT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00154916
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.06.05

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.22
£2.95
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22/01/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.01.22
£2.95
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SOLVENCY STATEMENT DATED 15/01/15
Form type: CAP-SS
Date: 2015.01.22
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REDUCE ISSUED CAPITAL 15/01/2015
Form type: RES06
Date: 2015.01.22
Child documents:
Document type: ANNOTATION
Date: 2015.01.22
Form type: RES13
Document description: CANCEL CAPITAL RESERVE 15/01/2015
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001549160002
Form type: MR01
Date: 2013.06.05
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.03.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 28/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 28/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 33/35 HIGH ST, SHIREHAMPTON, BRISTOL, BS11 0DX
Form type: 287
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.30
£2.95
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S366A DISP HOLDING AGM 07/08/00
Form type: ELRES
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/00
Document type: ANNOTATION
Date: 2000.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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AD 30/06/97---------, £ SI [email protected]=10549, £ IC 89451/100000
Form type: 88(2)R
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAVID MORGAN PHILLIPS (current)
Secretary, ACCOUNTANT, 1995.07.18
5 FFORDD CAMLAS, HIGH CROSS REACH HIGH CROSS , NEWPORT
NP10 9LW
DAVID MORGAN PHILLIPS (current)
Director, ACCOUNTANT, 1995.04.03
5 FFORDD CAMLAS, HIGH CROSS REACH HIGH CROSS , NEWPORT
NP10 9LW
JOHN CLIFFORD RUDRUM (current)
Director, MANAGER, 1993.02.14
ST ARILDS FARM KINGTON LANE KINGTON THORNBURY , BRISTOL
BS35 1NQ
TREVOR JOHN RUDRUM (current)
Director, COMPANY DIRECTOR, 1991.12.28
MEADS VIEW OLDBURY NAITE , OLDBURY ON SEVERN
BS35 1RU, BRISTOL
RICHARD CHARLES WHITEHOUSE (current)
Director, ACCOUNTANT, 1991.12.28
64 ASHCOMBE ROAD , WESTON SUPER MARE
BS23 3DX, SOMERSET
ENGLAND
TERENCE VERDUYN SLOCOMBE (resigned)
Secretary, 1991.12.28 - 1995.07.17
10 HARDINGTON DRIVE KEYNSHAM , BRISTOL
BS31 1YA
SIMON DAVID JAMES DUDFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.01.31
THE OLD FORGE BATH ROAD FROCESTER , STONEHOUSE
GL10 3TG, GLOUCESTERSHIRE
TONY MALCOLM RUDRUM (resigned)
Director, MANAGING DIRECTOR, 1991.12.28 - 1993.08.20
COTSWOLD HOUSE 21 KINGS WESTON ROAD HENBURY , BRISTOL
BS10 7QT, AVON
TERENCE VERDUYN SLOCOMBE (resigned)
Director, ACCOUNTANT, 1991.12.28 - 1995.07.17
10 HARDINGTON DRIVE KEYNSHAM , BRISTOL
BS31 1YA

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Information about the Private Limited Company E.H. BENNETT & COMPANY 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: 2016.04.06. Reload the data