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J.BENNETT (BILLINGSGATE) LIMITED

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

Company details

OFFICE 10, BILLINGSGATE MARKET, TRAFALGAR WAY POPLAR, LONDON, E14 5ST

J.BENNETT (BILLINGSGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00345632
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.27
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company J.BENNETT (BILLINGSGATE) LIMITED is a Private Limited Company, registration number 00345632, established in United Kingdom on the 27. October 1938. The company is now active. The company has been in business for 78 years and 1 month. The company is based on OFFICE 10, BILLINGSGATE MARKET, TRAFALGAR WAY POPLAR, LONDON, E14 5ST. Business of the company J.BENNETT (BILLINGSGATE) LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.19. We do not have any information about the company J.BENNETT (BILLINGSGATE) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.08.13
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.08.19
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.02.12
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.02.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.10.07
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.05.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLAIRE PARISH / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PARISH / 01/01/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / JUSTINE CLAIRE PARISH / 01/01/2010
Form type: CH03
Date: 2010.06.01
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RESIGNATION OF AUDITORS.
Form type: MISC
Date: 2010.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SY
Form type: 287
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.16
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, SCOPE HOUSE, HIGH STREET, BORDON, HAMPSHIRE GU35 0AY
Form type: 287
Date: 2005.06.08
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, 3RD FLOOR, QUADRANT HOUSE, 20 BROAD STREET MALL, READING RS1 7QE
Form type: 287
Date: 1999.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.25
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM:, LINTON PARK, LINTON, MAIDSTONE, KENT ME17 4AB
Form type: 287
Date: 1998.11.11

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Company directors and board members:

JUSTINE CLAIRE PARISH (current)
Secretary, ACCOUNTANT, 1999.10.01
OFFICE 10 BILLINGSGATE MARKET , TRAFALGAR WAY POPLAR
E14 5ST, LONDON
JUSTINE CLAIRE PARISH (current)
Director, ACCOUNTANT, 2007.06.28
OFFICE 10 BILLINGSGATE MARKET , TRAFALGAR WAY POPLAR
E14 5ST, LONDON
RUSSELL PARISH (current)
Director, FISH WHOLESALER, 2007.06.28
OFFICE 10 BILLINGSGATE MARKET , TRAFALGAR WAY POPLAR
E14 5ST, LONDON
ANDREW JOHN SMITH (current)
Director, FISH WHOLESALER, 2007.06.28
OFFICE 10 BILLINGSGATE MARKET , TRAFALGAR WAY POPLAR
E14 5ST, LONDON
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1994.07.31 - 1998.08.07
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
FREDERICK JOHN GORMANLY (resigned)
Secretary, 1992.04.19 - 1993.05.28
THE FIRS PLATT HOUSE LANE FAIRSEAT , SEVENOAKS
TN15 7LX, KENT
JOHN PATRICK STONE (resigned)
Secretary, 1998.08.07 - 1999.10.01
65 BRADMORE WAY , COULSDON
CR5 1PE, SURREY
MALCOLM JOHN TICKRIDGE (resigned)
Secretary, 1993.05.28 - 1994.07.31
27 BROCKS DRIVE , GUILDFORD
GU3 3NE, SURREY
CHARLES SIMON ANGLISS (resigned)
Director, 1998.08.07 - 2007.06.28
AISH HOUSE AISH, STOKE GABRIEL , TOTNES
TQ9 6PT, DEVON
DENIS BOWLEY (resigned)
Director, 1992.04.19 - 1998.08.07
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
TERRY ROY CULLEN (resigned)
Director, SALESMAN DIRECTOR, 1992.04.19 - 1998.07.31
17 WINDMILL DRIVE , REIGATE
RH2 0JP, SURREY
JOHN WILLIAM SHELTON (resigned)
Director, 1992.04.19 - 2006.10.07
197 CHIPPENHAM ROAD HAROLD HILL , ROMFORD
RM3 8HT, ESSEX
JOHN PATRICK STONE (resigned)
Director, 1992.04.19 - 2007.06.28
65 BRADMORE WAY , COULSDON
CR5 1PE, SURREY

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Information about the Private Limited Company J.BENNETT (BILLINGSGATE) 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: 2016.04.27. Reload the data