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BANSTEAD MANAGEMENT CO. LIMITED

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

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

BANSTEAD MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00373202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.04
dissolution date: 2009.05.05
last member list: 2007.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 3663 - Other manufacturing

Previous names:

Company BANSTEAD MANAGEMENT CO. LIMITED was a Private Limited Company, registration number 00373202, established in United Kingdom on the 4. April 1942. The company was dissolved. The company was in business for 74 years and 8 months. Previous names of this company were: BANSTEAD TOOL & ENGINEERING CO.LIMITED. The company used to be located at FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE. Business of the company BANSTEAD MANAGEMENT CO. LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.05. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2007.08.03. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.11.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.12.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE REDINGTON / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.03
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.13
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
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COMPANY NAME CHANGED, BANSTEAD TOOL & ENGINEERING CO.L, IMITED, CERTIFICATE ISSUED ON 28/10/03
Form type: CERTNM
Date: 2003.10.28
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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S366A DISP HOLDING AGM 28/11/97
Form type: ELRES
Date: 1997.12.29
£2.95
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S252 DISP LAYING ACC 28/11/97
Form type: ELRES
Date: 1997.12.29
£2.95
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S386 DISP APP AUDS 28/11/97
Form type: ELRES
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.08.07
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/96 FROM:, RUSSELL SQUARE HOUSE,, 10/12, RUSSELL SQUARE,, LONDON., WC1B 5EL.
Form type: 287
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25

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Company directors and board members:

INTERNATIONAL REGISTRARS LIMITED (dissolve)
Secretary, 2001.05.02 - 2009.05.05
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
MARY-ANNE JANE CARPENTER (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.08 - 2009.05.05
MONKSFIELD KINGHAM ROAD CHURCHILL , CHIPPING NORTON
OX7 6NE, OXFORDSHIRE
DEREK JOHN REDINGTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.03 - 2009.05.05
HAMMONDS FARM BROAD LANE NEWDIGATE , DORKING
RH5 5AS, SURREY
H S (NOMINEES) LIMITED (dissolve)
Secretary, 1995.02.01 - 2000.09.04
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
ANNE MARY REDINGTON (dissolve)
Secretary, 1992.08.03 - 1993.10.05
LOBS HOUSE FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
MARY-ANNE JANE REDINGTON (dissolve)
Secretary, 1993.10.05 - 1995.02.01
LOBS HOUSE FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
ANNE MARY REDINGTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.03 - 1994.06.08
LOBS HOUSE FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY

Companies near to BANSTEAD MANAGEMENT CO. ltd.

Information about the Private Limited Company BANSTEAD MANAGEMENT CO. 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: 2016.04.29. Reload the data