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BENDICKS (MAYFAIR) LIMITED

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

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

BENDICKS (MAYFAIR) LIMITED on the map

Company type: Private Limited Company
Company number: 00279942
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.25
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BENDICKS (MAYFAIR) LIMITED is a Private Limited Company, registration number 00279942, established in United Kingdom on the 25. September 1933. The company is now active. The company has been in business for 83 years and 2 months. This company used to be called BENDICKS (MANUFACTURING) LIMITED, MERCATORIA STAFF PENSIONS LIMITED. The company is based on MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ. Business of the company BENDICKS (MAYFAIR) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company BENDICKS (MAYFAIR) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 101000
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, C/O STORCK UK LIMITED, C/O MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Form type: AD01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
Form type: CH01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
Form type: CH01
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
Form type: CH03
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
Form type: CH03
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, C/O BENDICKS (MAYFAIR) LIMITED, MOORSIDE ROAD, WINNALL, WINCHESTER, SO23 7SA
Form type: AD01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MR THOMAS HUBER
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WEDDELL
Form type: TM01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JORDAN / 25/04/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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COMPANY NAME CHANGED BENDICKS (MANUFACTURING) LIMITED, CERTIFICATE ISSUED ON 16/09/09
Form type: CERTNM
Date: 2009.09.16
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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APPOINTMENT TERMINATED SECRETARY AMANDA JORDAN
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED MR MARK JORDAN
Form type: 288a
Date: 2009.01.15
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SECRETARY APPOINTED MR MARK JORDAN
Form type: 288a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY IAN MACINTYRE
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR IAN MACINTYRE
Form type: 288b
Date: 2008.09.25
£2.95
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SECRETARY APPOINTED MRS AMANDA LINDA JORDAN
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008
Form type: 288c
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008
Form type: 288c
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR PAUL SEFTEL
Form type: 288b
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22

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Company directors and board members:

MARK JORDAN (current)
Secretary, FINANCE DIRECTOR, 2009.01.13
THE MAPLES VICARAGE LANE ROPLEY , ALRESFORD
SO24 0DU, HAMPSHIRE
ENGLAND
THOMAS HUBER (current)
Director, 2011.03.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
MARK JORDAN (current)
Director, FINANCE DIRECTOR, 2009.01.13
THE MAPLES VICARAGE LANE ROPLEY , ALRESFORD
SO24 0DU, HAMPSHIRE
ENGLAND
AXEL OBERWELLAND (current)
Director, 2003.10.30
AM SCHULERHEIM 4A , 14195 BERLIN
FOREIGN
GERMANY
MICHAEL ZINK (current)
Director, 2005.12.08
5 BEHRINGSTRASSE , 33332 GUETERSLOH
GERMANY
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1991.04.25 - 1995.04.24
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
AMANDA LINDA JORDAN (resigned)
Secretary, COMPANY SECRETARY, 2008.09.15 - 2009.01.13
HIGHCLERE BIGHTON LANE GUNDLETON , ALRESFORD
SO24 9SW, HAMPSHIRE
IAN DARBY MACINTYRE (resigned)
Secretary, 1995.04.24 - 2008.09.12
2 SAINT ANNES GLADE , BAGSHOT
GU19 5EF, SURREY
WOLFGANG ERBSLOH (resigned)
Director, 1991.04.25 - 2003.03.20
RAIFFEISENSTRASSE 12 , 4650 GELSENKIRCHEN-BUER
FOREIGN
WEST GERMANY
BARRY CHARLES GREEN (resigned)
Director, 2003.03.20 - 2005.12.08
NEUMATTSTRASSE 13 MENZINGEN , SWITZERLAND
6313
IAN DARBY MACINTYRE (resigned)
Director, 1997.06.19 - 2008.09.12
2 SAINT ANNES GLADE , BAGSHOT
GU19 5EF, SURREY
KLAUS OBERWELLAND (resigned)
Director, 1991.04.25 - 2003.10.30
AM RUPENHORN 6 , 1000 BERLIN 19
FOREIGN
WEST GERMANY
PAUL JEFFREY SEFTEL (resigned)
Director, 1997.06.19 - 2008.04.15
8 LANSDOWNE AVENUE , WINCHESTER
SO23 9TJ, HAMPSHIRE
EVELYN RUTH WEDDELL (resigned)
Director, 2000.03.10 - 2011.03.03
17 ROSEWARNE COURT HYDE STREET , WINCHESTER
SO23 7HL, HAMPSHIRE
ROBERT GORDON WHITE (resigned)
Director, 1997.06.19 - 2000.02.29
PACKHOUSE TOTFORD NORTHINGTON , ALRESFORD
SO24 9TJ, HAMPSHIRE

Companies near to BENDICKS (MAYFAIR) ltd.

Information about the Private Limited Company BENDICKS (MAYFAIR) 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: 2016.04.18. Reload the data