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BENZ LIMITED

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

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

BENZ LIMITED on the map

Company type: Private Limited Company
Company number: 00409550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.01
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.03.14
MR A W J HENDERSON
CHATTLE MORTGAGE - Outstanding on 2003.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT ME10 4AE
Form type: 287
Date: 2003.09.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.10
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, UNIT B8 SAXON PLACE, MEDWAY VALLEY PARK ESTATE, ROCHESTER, KENT ME2 2NW
Form type: 287
Date: 2003.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.28
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£ SR [email protected], 14/04/99
Form type: 169
Date: 2000.02.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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PURCHASE OF SHARES 14/04/99
Form type: SRES13
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/98 FROM:, 107 HEDGE PLACE ROAD, HORNS CROSS, GREENHITHE, KENT DA9 9LB
Form type: 287
Date: 1998.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96
Form type: 225
Date: 1996.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
£2.95
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AD 31/12/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.04.19
£2.95
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AD 01/05/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, LOCK ENTRANCE WORKS, ALBION PARADE, GRAVESEND, KENT DA12 2RY
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.16
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.21

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Company directors and board members:

TREVOR WILLIAM MIDDLETON (dissolve)
Secretary, 1997.07.18
4 BURROWS LANE MIDDLE STOKE , ROCHESTER
ME3 9RN, KENT
JAMES ANTHONY GEE (dissolve)
Director, ENGINEER, 1990.12.31
FOXGLOVES 13 ROCHESTER ROAD, CUXTON , ROCHESTER
ME2 1AD, KENT
ALFRED WILLIAM JAMES HENDERSON (dissolve)
Director, ENGINEER, 1990.12.31
ARUNDEL LODGE MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
TREVOR WILLIAM MIDDLETON (dissolve)
Director, ENGINEER, 1990.12.31
4 BURROWS LANE MIDDLE STOKE , ROCHESTER
ME3 9RN, KENT
MARGARET ANN OSBORN (dissolve)
Secretary, 1990.12.31 - 1997.04.29
ARUNDEL LODGE MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
MARGARET ANN OSBORN (dissolve)
Director, SECRETARY, 1990.12.31 - 1997.04.29
ARUNDEL LODGE MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT

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Information about the Private Limited Company BENZ 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: 2016.05.02. Reload the data