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G.I. BENNETT LIMITED

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

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG

G.I. BENNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00601221
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.I. BENNETT LIMITED is a Private Limited Company, registration number 00601221, established in United Kingdom on the 25. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG. Business of the company G.I. BENNETT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company G.I. BENNETT LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.14
UNITED DOMINIONS TRUST LTD.
DEED OF SUBSTITUTION - Outstanding on 1977.06.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.06

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER GRAHAM / 28/02/2016
Form type: CH01
Date: 2016.03.14
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN RUTH ROSS / 01/01/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER GRAHAM / 01/01/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 01/01/2010
Form type: CH01
Date: 2010.04.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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APPOINTMENT TERMINATED SECRETARY GILLIAN GRAHAM
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR GILLIAN GRAHAM
Form type: 288b
Date: 2009.03.25
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/04
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 21 ST PAULS STREET, LEEDS, LS1 2ER
Form type: 287
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 11 BELVEDERE AVENUE, LEEDS, YORKSHIRE, LS17 8BN
Form type: 287
Date: 1997.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, LEYLANDS HOUSE, MELBOURNE STREET, LEEDS YORKSHIRE, LS2 7PS
Form type: 287
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.23

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Company directors and board members:

MICHAEL BENNETT (current)
Director, MEDICAL PRACTITIONER, 1993.02.28
MOSHAV SDE YAACOV , ISRAEL
STEPHEN WALTER GRAHAM (current)
Director, COMPANY DIRECTOR, 1993.02.28
7/4 HAHAYIL , RA'ANANA
4331604
ISRAEL
EVELYN RUTH ROSS (current)
Director, HOUSEWIFE, 1993.02.28
30 LEVI ESHKOL STREET , HERTZULYA
PITUACH
ISRAEL
GILLIAN ELIZABETH GRAHAM (resigned)
Secretary, 1993.02.28 - 2009.03.26
6B CHAIM LASKOV , RA'ANANA
43579
ISRAEL
GERALD ISRAEL BENNETT (resigned)
Director, MANUFACTURER, 1993.02.28 - 2000.04.29
REHOV TAMAR , HARUZIM
ISRAEL
GILLIAN ELIZABETH GRAHAM (resigned)
Director, COMPANY SECRETARY, 1993.02.28 - 2009.02.28
6B CHAIM LASKOV , RA'ANANA
43579
ISRAEL
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,033,084 £ 1,033,084
Tangible Fixed Assets £ 1,033,084 £ 1,033,084
Current Assets £ 28,927 + 95.68 % £ 14,783
Shareholder Funds £ 957,524 + 1.3 % £ 945,192
Profit Loss Account Reserve £ 890,476 + 1.4 % £ 878,144
Revaluation Reserve £ 43,048 £ 43,048
Called Up Share Capital £ 24,000 £ 24,000
Net Assets Liabilities Including Pension Asset Liability £ 957,524 + 1.3 % £ 945,192
Total Assets Less Current Liabilities £ 957,524 + 1.3 % £ 945,192
Net Current Assets Liabilities £ 75,560 - 14.03 % £ 87,892
Creditors Due Within One Year £ 104,487 + 1.76 % £ 102,675
Cash Bank In Hand £ 28,927 + 95.68 % £ 14,783
Share Capital Allotted Called Up Paid £ 24,000 £ 24,000
Number Shares Allotted 24000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,033,084 £ 1,033,084

Companies near to G.I. BENNETT ltd.

Information about the Private Limited Company G.I. BENNETT 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: 2016.05.20. Reload the data