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BENHOMES LIMITED

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

Company details

NIGHTINGALE HOUSE, 1/3 BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 6AE

BENHOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00628041
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.12
last member list: 2016.01.06
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 BENHOMES LIMITED is a Private Limited Company, registration number 00628041, established in United Kingdom on the 12. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on NIGHTINGALE HOUSE, 1/3 BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 6AE. Business of the company BENHOMES 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 "MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15" from the 2016.02.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.06. We do not have any information about the company BENHOMES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.10.25
LLOYDS BANK PLC
- Outstanding on 2014.11.04
LLOYDS BANK PLC
- Outstanding on 2014.11.04
LLOYDS BANK PLC
- Outstanding on 2015.05.12
LLOYDS BANK PLC
- Outstanding on 2015.05.12

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, JAMES B BENNETT & CO, NIGHTINGALE HOUSE, 1/3 BRIGHTON ROAD,CRAWLEY, WEST SUSSEX, RH10 6AE
Form type: AD01
Date: 2016.01.11
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 13
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REGISTRATION OF A CHARGE / CHARGE CODE 006280410013
Form type: MR01
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006280410014
Form type: MR01
Date: 2015.05.12
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006280410012
Form type: MR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006280410011
Form type: MR01
Date: 2014.11.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006280410010
Form type: MR01
Date: 2014.10.25
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JUNE BENNETT
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT
Form type: TM01
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.29
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SECRETARY APPOINTED MR PETER RUTHERFORD BENNETT
Form type: AP03
Date: 2013.09.16
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APPOINTMENT TERMINATED, SECRETARY JUNE BENNETT
Form type: TM02
Date: 2013.09.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUTHERFORD BENNETT / 08/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BECKWITH BENNETT / 01/08/2013
Form type: CH01
Date: 2013.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BENNETT / 01/08/2013
Form type: CH03
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BECKWITH BENNETT / 25/04/2012
Form type: CH01
Date: 2013.04.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUTHERFORD BENNETT / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BENNETT / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BECKWITH BENNETT / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STEWART BENNETT / 01/04/2011
Form type: CH01
Date: 2011.04.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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01/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BENNETT / 01/03/2009
Form type: 288c
Date: 2009.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES
Form type: 403a
Date: 2008.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2008.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.26
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RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2006.03.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.03.02
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REREG UNLTD-LTD 13/02/06
Form type: RES02
Date: 2006.03.02
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2006.03.02
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER RUTHERFORD BENNETT (current)
Secretary, 2013.09.16
27 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
ENGLAND
GRAEME STEWART BENNETT (current)
Director, SOLICITOR, 1991.03.12
PLAYDELLS FARM COLWOOD LANE WARNINGLID , HAYWARDS HEATH
RH17 5UQ, WEST SUSSEX
PAUL BECKWITH BENNETT (current)
Director, RETIRED INSURANCE MANAGER, 1991.03.12
LITTLE HOUSE 2 HAZELBANK HAZELBANK, BRIXHAM ROAD KINGSWEAR , DARTMOUTH
TQ6 0BQ, DEVON
ENGLAND
PETER RUTHERFORD BENNETT (current)
Director, RETIRED WINE MERCHANT, 1991.03.12
OAKLEIGH 27 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
ENGLAND
JUNE BENNETT (resigned)
Secretary, 1991.03.12 - 2013.09.16
DOWNLANDS PARK NURSING HOME ISAACS LANE , HAYWARDS HEATH
RH16 4BQ, WEST SUSSEX
ENGLAND
JAMES BECKWITH BENNETT (resigned)
Director, SOLICITOR, 1991.03.12 - 2014.02.15
DOWNLANDS PARK NURSING HOME ISAACS LANE , HAYWARDS HEATH
RH16 4BQ, WEST SUSSEX
ENGLAND
JUNE BENNETT (resigned)
Director, HOUSEWIFE, 1991.03.12 - 2014.02.15
THE BARN HICKMANS LANE , LINDFIELD
RH16 2PX, WEST SUSSEX
Date 2014.06.30 2013.06.30
Fixed Assets £ 617,838 £ 617,838
Tangible Fixed Assets £ 617,838 £ 617,838
Current Assets £ 578 - 97.35 % £ 21,846
Provisions For Liabilities Charges £ 1,364 - 93.05 % £ 19,621
Shareholder Funds £ 448,849 + 5.45 % £ 425,650
Profit Loss Account Reserve £ 448,836 + 5.45 % £ 425,637
Called Up Share Capital £ 13 £ 13
Net Assets Liabilities Including Pension Asset Liability £ 448,849 + 5.45 % £ 425,650
Total Assets Less Current Liabilities £ 450,213 + 1.11 % £ 445,271
Net Current Assets Liabilities £ 167,638 - 2.86 % £ 172,580
Creditors Due Within One Year £ 168,216 - 13.48 % £ 194,426
Cash Bank In Hand £ 578 - 97.35 % £ 21,846
Tangible Fixed Assets Cost Or Valuation £ 617,838 £ 617,838
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 13 £ 13

Companies near to BENHOMES ltd.

Information about the Private Limited Company BENHOMES 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: 2016.05.23. Reload the data