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BENNETT SAFETYWEAR LIMITED

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

Company details

11 MERSEY ROAD, CROSBY, LIVERPOOL, L23 3AF

BENNETT SAFETYWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00367257
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.22
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT - PART of the property or undertaking has been released from charge on 1962.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.03.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.11
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.09.24
BIBBY INVOICE DISCOUNTING LIMITED
LEGAL CHARGE - Outstanding on 2011.01.19
BIBBY INVOICE DISCOUNTING LIMITED
LEGAL CHARGE - Outstanding on 2011.01.19

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1849.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRIFFIN / 18/11/2015
Form type: CH01
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BENNETT / 13/11/2015
Form type: CH01
Date: 2015.11.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BENNETT / 18/11/2015
Form type: CH03
Date: 2015.11.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR APPOINTED MR PETER GORDON BENNETT
Form type: AP01
Date: 2014.02.19
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTYN BENNETT / 18/11/2010
Form type: CH01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.02
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRIFFIN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTYN BENNETT / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BENNETT / 18/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR PETER BENNETT
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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ALTER ARTICLES 26/01/01
Form type: SRES01
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/04/99
Form type: SRES08
Date: 1999.04.20
£2.95
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PURCHASE SHARES 15/03/99
Form type: SRES13
Date: 1999.03.19

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Company directors and board members:

DAVID CHRISTOPHER BENNETT (current)
Secretary, 1991.12.31
11 MERSEY ROAD CROSBY , LIVERPOOL
L23 3AF
DAVID CHRISTOPHER BENNETT (current)
Director, COMPANY SECRETARY, 1991.12.31
11 MERSEY ROAD CROSBY , LIVERPOOL
L23 3AF
JOHN MARTYN BENNETT (current)
Director, BARRISTER, 1991.12.31
ORIEL CHAMBERS 14 WATER STREET , LIVERPOOL
L2 8TD
ENGLAND
PETER GORDON BENNETT (current)
Director, RETIRED LANGUAGE CONSULTANT, 2014.02.14
11 MERSEY ROAD CROSBY , LIVERPOOL
L23 3AF
GEORGE GRIFFIN (current)
Director, COMPANY ACCOUNTANT, 2001.08.13
11 MERSEY ROAD CROSBY , LIVERPOOL
L23 3AF
BRIAN GARNER BENNETT (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2004.08.19
NELSONS COTTAGES HALL LANE LATHOM , ORMSKIRK
L40 5UG, LANCS
EDITH MARY BENNETT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.12.31 - 2000.10.06
28 FAIRGARTH DRIVE KIRKBY LONSDALE , CARNFORTH
LA6 2DT, LANCASHIRE
JOHN GARNER BENNETT (resigned)
Director, COMPANY CHAIRMAN, 1991.12.31 - 2000.10.06
FLAT 3 GLENDOWER COURT WARREN ROAD CROSBY , LIVERPOOL
L23 6TY, MERSEYSIDE
PETER GORDON BENNETT (resigned)
Director, TEACHER, 1991.12.31 - 2009.08.31
34/4 POTTEROW , EDINBURGH
EH8 9BT
WILLIAM GORDON BENNETT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.12.31 - 2000.10.06
4 ST ANDREWS ROAD CROSBY , LIVERPOOL
L23 7UR, MERSEYSIDE
KEVIN CLIVE BRITTON (resigned)
Director, MANAGEMENT CONSULTANT, 2002.10.25 - 2006.07.31
4A LYNNGARTH DRIVE , KENDAL
LA9 4JA, CUMBRIA
WALTER GUSTAV DEMUTH (resigned)
Director, COMPANY DIRECTOR, 2000.10.06 - 2002.10.25
1 WINDYRIDGE CLOSE WIMBLEDON , LONDON
SW19 5HB
Date 2014.03.31
Fixed Assets £ 121,029
Tangible Fixed Assets £ 116,285
Current Assets £ 896,009
Tangible Fixed Assets Depreciation £ 892,596
Share Premium Account £ 101,361
Debtors £ 291,290
Shareholder Funds £ 860,039
Profit Loss Account Reserve £ 756,710
Called Up Share Capital £ 1,849
Net Assets Liabilities Including Pension Asset Liability £ 860,039
Total Assets Less Current Liabilities £ 888,137
Net Current Assets Liabilities £ 767,108
Creditors Due Within One Year £ 128,901
Cash Bank In Hand £ 165,121
Stocks Inventory £ 439,598
Share Capital Allotted Called Up Paid £ 1,849
Number Shares Allotted £ 184,922
Tangible Fixed Assets Additions £ 29,115
Tangible Fixed Assets Cost Or Valuation £ 1,022,282
Tangible Fixed Assets Depreciation Charged In Period £ 15,714
Intangible Fixed Assets £ 10,000
Capital Redemption Reserve £ 119
Investments Fixed Assets £ 4,744
Creditors Due After One Year £ 28,098

Companies near to BENNETT SAFETYWEAR ltd.

Information about the Private Limited Company BENNETT SAFETYWEAR 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: 2016.04.28. Reload the data