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BENNAH LIMITED

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

Company details

SPITCHWICK MANOR, POUNDSGATE, NEWTON ABBOT, DEVON, TQ13 7PB

BENNAH LIMITED on the map

Company type: Private Limited Company
Company number: 00222076
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

STEPHEN PATRICK WILLIAM JOHN SIMPSON AND ISABEL JANE SIMPSON
DEED OF DEBENTURE - Outstanding on 2008.02.16
C.HOARE & CO
LEGAL CHARGE - Outstanding on 2008.12.24
C.HOARE & CO
LEGAL CHARGE - Outstanding on 2008.12.24
C.HOARE & CO
LEGAL CHARGE - Outstanding on 2008.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 6690
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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16/10/14 STATEMENT OF CAPITAL GBP 6690
Form type: SH01
Date: 2014.11.11
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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27/11/13 STATEMENT OF CAPITAL GBP 6687
Form type: SH19
Date: 2013.11.27
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27/11/13 STATEMENT OF CAPITAL GBP 6687
Form type: SH19
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 23/10/2013
Form type: RES06
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 23/10/13
Form type: CAP-SS
Date: 2013.11.19
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23/10/13 STATEMENT OF CAPITAL GBP 3506687
Form type: SH01
Date: 2013.11.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 23/10/13
Form type: CAP-SS
Date: 2013.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 23/10/2013
Form type: RES06
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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REDUCE ISSUED CAPITAL 31/10/2012
Form type: RES06
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES01
Document description: ALTER MEM AND ARTS 31/10/2012
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SECRETARY APPOINTED MR STEPHEN MARK WILLIAM SIMPSON
Form type: AP03
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY RICHARD SIMPSON
Form type: TM02
Date: 2012.11.06
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SOLVENCY STATEMENT DATED 28/10/12
Form type: CAP-SS
Date: 2012.11.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.01
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01/11/12 STATEMENT OF CAPITAL GBP 7337
Form type: SH19
Date: 2012.11.01
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.26
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ALTER ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 08/11/2011
Form type: CH01
Date: 2011.11.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WILLIAM JOHN SIMPSON / 31/10/2011
Form type: CH01
Date: 2011.11.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WILLIAM JOHN SIMPSON / 31/10/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILLIAM SIMPSON / 31/10/2010
Form type: CH01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 31/10/2010
Form type: CH03
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WILLIAM JOHN SIMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WILLIAM SIMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON / 01/10/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR APPOINTED MR STEPHEN MARK WILLIAM SIMPSON
Form type: 288a
Date: 2009.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMPSON / 01/04/2008
Form type: 288c
Date: 2009.08.19
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DIRECTOR APPOINTED MR RICHARD SIMPSON
Form type: 288a
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PITKIN
Form type: 288b
Date: 2009.04.21
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SECRETARY APPOINTED RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON
Form type: 288a
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.12
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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: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMPSON / 31/10/2008
Form type: 288c
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16

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Company directors and board members:

STEPHEN MARK WILLIAM SIMPSON (current)
Secretary, 2012.10.01
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
STEPHEN MARK WILLIAM SIMPSON (current)
Director, 2008.04.01
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
STEPHEN PATRICK WILLIAM JOHN SIMPSON (current)
Director, LAND AGENT/DIRECTOR, 1995.10.05
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
ANTHONY WILLIAM PITKIN (resigned)
Secretary, 2004.09.27 - 2009.04.09
HARCOMBE COTTAGE CHUDLEIGH , NEWTON ABBOT
TQ13 0DG, DEVON
RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON (resigned)
Secretary, 2009.04.09 - 2012.10.01
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
STEPHEN JOHN VALENTINE SIMPSON (resigned)
Secretary, 1991.11.15 - 2004.06.17
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
STEPHANIE JOAN MILDRED MONTGOMERY (resigned)
Director, WIDOW - COMPANY DIRECTOR, 1991.11.15 - 1999.10.02
WHITE WILLOWS , YELVERTON
PL20 6BW, DEVON
ANTHONY WILLIAM PITKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 2009.04.09
HARCOMBE COTTAGE CHUDLEIGH , NEWTON ABBOT
TQ13 0DG, DEVON
SARAH ANNE RISING (resigned)
Director, 1995.10.05 - 2008.02.05
THE OLD RECTORY UPTON HELLIONS , CREDITON
EX17 4AE, DEVON
DOROTHY MARION SHRUBB (resigned)
Director, WIDOW - COMPANY DIRECTOR, 1991.11.15 - 1995.10.13
THE COTTAGE CLYST ST GEORGE , EXETER
EX5 2NE, DEVON
RICHARD ALEXANDER EDWARD SHULDHAM SIMPSON (resigned)
Director, 2008.04.01 - 2012.10.01
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
STEPHEN JOHN VALENTINE SIMPSON (resigned)
Director, DIRECTOR AND SECRETARY, 1991.11.15 - 2004.06.17
SPITCHWICK MANOR POUNDSGATE , NEWTON ABBOT
TQ13 7PB, DEVON
Date 2015.03.31
Fixed Assets £ 4,284,833
Tangible Fixed Assets £ 4,284,683
Current Assets £ 478,911
Provisions For Liabilities Charges £ 16,500
Debtors £ 298,505
Shareholder Funds £ 2,123,861
Profit Loss Account Reserve £ 1,786,306
Revaluation Reserve £ 11,225
Called Up Share Capital £ 6,687
Net Assets Liabilities Including Pension Asset Liability £ 2,123,861
Total Assets Less Current Liabilities £ 2,140,361
Net Current Assets Liabilities £ 2,144,472
Creditors Due Within One Year £ 2,623,383
Cash Bank In Hand £ 180,406
Par Value Share "C" Ordinary Shares of £1 2014 - £0.00 each
Number Shares Allotted £ 6,687
Investments Fixed Assets £ 150

Information about the Private Limited Company BENNAH 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: 2016.04.12. Reload the data