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BENMARK FOUNDATIONS,LIMITED

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

Company details

65 BENINGFIELD DRIVE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UX

BENMARK FOUNDATIONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00313145
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.18
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.05.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 4800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, C/O MR H D BAKER, 28 LANSDOWNE ROAD, STANMORE, MIDDLESEX, HA7 2SA, UNITED KINGDOM
Form type: AD01
Date: 2013.05.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, C/O MR H D BAKER, 28 LANSDOWNE ROAD, STANMORE, MIDDLESEX, HA7 2SA, UNITED KINGDOM
Form type: AD01
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, C/O A1 COMPANY SERVICES LTD, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND
Form type: AD01
Date: 2012.05.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, C/O A1 COMPANY SERVICES LTD, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND
Form type: AD01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ESTELLE PALMAN / 23/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALMAN / 23/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Form type: AD01
Date: 2010.05.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.14

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Company directors and board members:

ANTHONY PALMAN (current)
Secretary, ACCOUNTANT, 2005.10.28
22 HILLSIDE DRIVE , EDGWARE
HA8 7PG, MIDDLESEX
ANTHONY PALMAN (current)
Director, ACCOUNTANT, 2005.10.28
22 HILLSIDE DRIVE , EDGWARE
HA8 7PG, MIDDLESEX
DEBRA ESTELLE PALMAN (current)
Director, SALES DIRECTOR, 2005.10.28
22 HILLSIDE DRIVE , EDGWARE
HA8 7PG, MIDDLESEX
JOSEPHINE BERKOFF (resigned)
Secretary, 1992.05.23 - 2005.10.28
11 HILL CRESCENT , LONDON
N20 8HB
JOSEPHINE BERKOFF (resigned)
Director, CO-DIRECTOR, 1992.05.23 - 2005.10.28
11 HILL CRESCENT , LONDON
N20 8HB
MARTIN BERKOFF (resigned)
Director, CO-DIRECTOR, 1992.05.23 - 2005.10.28
11 HILL CRESCENT , LONDON
N20 8HB
ANTHONY PALMAN (resigned)
Director, COMPANY DIRECTOR, 1999.01.20 - 2000.03.31
22 HILLSIDE DRIVE , EDGWARE
HA8 7PG, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 92,022 + 8.35 % £ 84,933
Tangible Fixed Assets Depreciation £ 38,372 £ 38,372
Debtors £ 16,422 - 30.29 % £ 23,559
Shareholder Funds £ 15,207 + 40.65 % £ 10,812
Profit Loss Account Reserve £ 10,407 + 73.1 % £ 6,012
Called Up Share Capital £ 4,800 £ 4,800
Net Assets Liabilities Including Pension Asset Liability £ 15,207 + 40.65 % £ 10,812
Total Assets Less Current Liabilities £ 15,207 + 40.65 % £ 10,812
Net Current Assets Liabilities £ 15,205 + 40.66 % £ 10,810
Creditors Due Within One Year £ 76,817 + 3.63 % £ 74,123
Stocks Inventory £ 75,600 + 23.33 % £ 61,300
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Non-Cumulative Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 38,374 £ 38,374
Cash Bank In Hand £ 74

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Information about the Private Limited Company BENMARK FOUNDATIONS,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: 2016.04.26. Reload the data