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BENNETT BAGGS LIMITED

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

Company details

UNIT 1 CLAREMONT WAY IND. ESTATE, CLAREMONT WAY, CRICKLEWOOD, LONDON, NW2 1AL

BENNETT BAGGS LIMITED on the map

Company type: Private Limited Company
Company number: 00387787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.23
dissolution date: 2009.09.15
last member list: 2007.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 13/6/90 - Outstanding on 1991.09.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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08/01/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
£2.95
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08/01/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.18
£2.95
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08/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
AD 07/07/94---------, £ SI 925000@.2=185000, £ IC 1000/186000
Form type: 88(2)R
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
£ NC 1000/186000, 07/07/94
Form type: 123
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/94
Form type: SRES11
Date: 1994.08.19
Child documents:
Document type: ANNOTATION
Date: 1994.08.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/94
Document type: ANNOTATION
Date: 1994.08.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/07/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92
Form type: 363(287)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23

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Company directors and board members:

QA REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2000.09.13 - 2009.09.15
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
PETER JAMES BENNETT-BAGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2009.09.15
12 THE MEADS BRICKET WOOD , ST ALBANS
AL2 3QJ, HERTFORDSHIRE
ANNE ELIZABETH BENNETT BAGGS (dissolve)
Secretary, CS, 1994.07.07 - 2000.09.13
13 SUNNINGFIELDS ROAD HENDON , LONDON
NW4 4QR
CHARLES MARTIN BENNETT-BAGGS (dissolve)
Secretary, 1992.03.23 - 1994.07.07
3 HAWTHORNE ROAD , RADLETT
WD7 7BJ, HERTFORDSHIRE
CHARLES MARTIN BENNETT-BAGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1994.07.07
3 HAWTHORNE ROAD , RADLETT
WD7 7BJ, HERTFORDSHIRE
DAVID JUSTIN BENNETT-BAGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1992.03.27
25 WESTWOOD ROAD , BEVERLEY
HU17 8EN, NORTH HUMBERSIDE
HEATHER CLARA BENNETT-BAGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1992.03.27
WASHOE LODGE SCHOOL LANE BRIMPTON , READING
RG7 4TL, BERKSHIRE
JONATHAN LAWRENCE ANTHONY BENNETT-BAGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1992.03.27
THE WHITE COTTAGE NORCOTT HALL FARM DUDSWELL , BERKHAMSTED
HP4 1LB, HERTFORDSHIRE
PETER JOHN BENNETT-BAGGS (SNR) (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1992.03.27
WASHOE LODGE SCHOOL LANE BRIMPTON , READING
RG7 4TL, BERKSHIRE

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Information about the Private Limited Company BENNETT BAGGS 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: 2016.04.30. Reload the data