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R.G.BENNETT & CO.LIMITED

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

Company details

130 NORTHMOOR WAY, WAREHAM, DORSET, BH20 4EU

R.G.BENNETT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00502189
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1971.07.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.12.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR JULIE HOLDEN
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR JULIE HOLDEN
Form type: TM01
Date: 2014.07.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK
Form type: TM01
Date: 2014.02.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN CLARK / 31/12/2011
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE HOLDEN / 31/12/2011
Form type: CH01
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN CLARK / 31/12/2011
Form type: CH03
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 3 WILLOWBROOK HIGH STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2FT
Form type: AD01
Date: 2012.03.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN CLARK / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CLARK / 01/10/2009
Form type: CH01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 53 BOWES WOOD, NEW ASH GREEN, LONGFIELD, DA3 8QL
Form type: 287
Date: 2009.07.13
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DIRECTOR APPOINTED MISS JULIE HOLDEN
Form type: 288a
Date: 2009.07.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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PREVEXT FROM 31/12/2007 TO 30/04/2008
Form type: 225
Date: 2008.10.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 53 BOWES WOOD, NEW ASH GREEN, LONGFIELD, DA3 8QL
Form type: 287
Date: 2006.02.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, 60 COLNEY ROAD, DARTFORD, DA1 1UH
Form type: 287
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19

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Company directors and board members:

ROBIN JOHN CLARK (current)
Secretary, DIRECTOR, 2007.12.31
130 NORTHMOOR WAY , WAREHAM
BH20 4EU, DORSET
ENGLAND
ROBIN JOHN CLARK (current)
Director, 1994.02.27
130 NORTHMOOR WAY , WAREHAM
BH20 4EU, DORSET
ENGLAND
HELEN SARAH CLARK (resigned)
Secretary, DIRECTOR, 2001.05.01 - 2007.12.31
30 WESTFIELD NEW ASH GREEN , LONGFIELD
DA3 8QW, KENT
MYRA EDITH CLARK (resigned)
Secretary, 1991.12.31 - 2001.04.03
JUNE HILL MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
BRIAN PETER CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.03.28
JUNE HILL MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
HELEN SARAH CLARK (resigned)
Director, 2001.05.01 - 2007.12.31
30 WESTFIELD NEW ASH GREEN , LONGFIELD
DA3 8QW, KENT
MYRA EDITH CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.03
JUNE HILL MANOR DRIVE HARTLEY , LONGFIELD
DA3 8AU, KENT
JULIE HOLDEN (resigned)
Director, 2009.07.01 - 2014.07.11
130 NORTHMOOR WAY , WAREHAM
BH20 4EU, DORSET
ENGLAND
Date 2013.04.30
Tangible Fixed Assets £ 1,243
Current Assets £ 223,324
Tangible Fixed Assets Depreciation £ 13,880
Debtors £ 209,615
Shareholder Funds £ 98,925
Profit Loss Account Reserve £ 98,825
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 98,925
Net Current Assets Liabilities £ 97,682
Creditors Due Within One Year £ 125,642
Cash Bank In Hand £ 8,984
Stocks Inventory £ 4,725
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 14,777
Tangible Fixed Assets Depreciation Charged In Period £ 346

Companies near to R.G.BENNETT & CO.ltd.

Information about the Private Limited Company R.G.BENNETT & 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: 2016.05.12. Reload the data