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BENDER & CASSEL LIMITED

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

Company details

4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

BENDER & CASSEL LIMITED on the map

Company type: Private Limited Company
Company number: 00309753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.27
last member list: 1995.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.11
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, 8/9 KINGSLAND COURT, THREE BRIDGES ROAD, THREE BRIDGES CRAWLEY, WEST SUSSEX RH10 1HL
Form type: 287
Date: 1999.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.10.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.06.17
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06/06/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.06.10
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REGISTERED OFFICE CHANGED ON 07/06/96 FROM:, BLACK HORSE LANE, LETCHWORTH, HERTS., SG6 1HC
Form type: 287
Date: 1996.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93 FROM:, 122-128 ARLINGTON ROAD, LONDON, NW1 7HP
Form type: 287
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, IKEA TOWER, 7TH FLOOR, 255 NORTH CIRCULAR ROAD, LONDON, NW10 0JQ
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.23

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Company directors and board members:

DAVID JOHN SHELTON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.08.26
7A MEDINA VILLAS CITY OF BRIGHTON , HOVE
BN3 2RJ, EAST SUSSEX
NICHOLAS DAVID CALLINGHAM-WILKES (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24
PARSONAGE FARM LONG GREEN LANE BARDFIELD SALING , BRAINTREE
CM7 5EE, ESSEX
ROSLYN CALLINGHAM-WILKES (dissolve)
Director, 1995.07.01
PARSONAGE FARM BARDFIELD SALING , BRAINTREE
CM7 5EE, ESSEX
DAVID JOHN SHELTON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26
7A MEDINA VILLAS CITY OF BRIGHTON , HOVE
BN3 2RJ, EAST SUSSEX
IAN STANLEY FENN (dissolve)
Secretary, 1992.09.10 - 1992.12.18
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
SUDHEER KUMAR SHARMA (dissolve)
Secretary, 1992.12.18 - 1993.07.24
SQUIRREL CORNER VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
AVINASH VAZIRANI (dissolve)
Secretary, 1992.07.24 - 1993.08.26
5 WENTWORTH ROAD , LONDON
NW11 0RT
ARNE CARL GUSTAF BERGBRANT (dissolve)
Director, 1992.09.10 - 1993.02.27
BATLIDEN 6 , LYSEKIL
453 35
SWEDEN
DAVID HAMP ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1993.08.26
QUINTA DAS FLORES APT 243 , PORTIMAO
8500, 3500
PORTUGAL
IAN STANLEY PENN (dissolve)
Director, 1992.09.10 - 1993.02.24
208 THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
MICHAEL STANLEY CHARLES STAINES (dissolve)
Director, 1992.09.10 - 1996.02.01
24 COLLEGE ROAD , SANDY
SG19 1RJ, BEDFORDSHIRE
AVINASH VAZIRANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 1993.08.26
5 WENTWORTH ROAD , LONDON
NW11 0RT
DAVID VINCENT WILFRID YOUNG (dissolve)
Director, 1992.09.10 - 1993.02.24
2 MAYFIELD VIEW 15 WHITWORTH ROAD , SHEFFIELD
S10 3HD, SOUTH YORKSHIRE

Companies near to BENDER & CASSEL ltd.

Information about the Private Limited Company BENDER & CASSEL 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: 2016.04.21. Reload the data