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BENNETTS OF SHEFFIELD LIMITED

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

Company details

WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

BENNETTS OF SHEFFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00650530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.25
dissolution date: 2013.04.21
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5261 - Retail sale via mail order houses

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.30 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.21
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
Form type: 3.6
Date: 2012.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2011.12.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
Form type: 3.6
Date: 2011.12.23
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 1 3 & 5 STANLEY STREET, OFF WICKER, SHEFFIELD, S3 8JP
Form type: AD01
Date: 2010.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL TINDALL
Form type: TM02
Date: 2010.10.27
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.03
Form type: LATEST SOC
Document description: 03/11/09 STATEMENT OF CAPITAL;GBP 14002
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY PECK / 31/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PECK / 31/10/2009
Form type: CH01
Date: 2009.11.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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DIRECTOR APPOINTED MRS ALISON PECK
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR NIGEL PECK
Form type: 288b
Date: 2008.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.28
£2.95
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AD 21/04/99---------, £ SI [email protected]=2661, £ IC 8441/11102
Form type: 88(2)R
Date: 1999.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.13
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AD 06/05/99---------, £ SI [email protected]=90, £ IC 8351/8441
Form type: 88(2)R
Date: 1999.05.13
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ALTER MEM AND ARTS 21/04/99
Form type: SRES01
Date: 1999.05.13
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AD 21/04/99---------, £ SI [email protected]=2900, £ IC 11102/14002
Form type: 88(2)R
Date: 1999.05.13
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£ NC 10000/15000, 05/05/99
Form type: 123
Date: 1999.05.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/99
Form type: SRES10
Date: 1999.05.13
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AD 11/04/99---------, £ SI [email protected]=2650, £ IC 5701/8351
Form type: 88(2)R
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

ALISON PECK (dissolve)
Director, CLERK, 2009.01.10 - 2013.04.21
29 SCORE CROFT SLEKMANTHORPE , HUDDERSFIELD
HD8 9EA, WEST YORKSHIRE
ENGLAND
HARRY PECK (dissolve)
Director, 1991.10.31 - 2013.04.21
29 SCORE CROFT SKELMANTHORPE , HUDDERSFIELD
HD8 9EA
ANN MARGARET PECK (dissolve)
Secretary, 1991.10.31 - 2004.03.06
1 CAVENDISH ROAD BRINCLIFFE , SHEFFIELD
S11 9BH, SOUTH YORKSHIRE
PAUL TINDALL (dissolve)
Secretary, ACCOUNTANT, 2004.03.06 - 2010.10.23
6 ROSE HILL VIEW MOSBOROUGH , SHEFFIELD
S20 5PR, SOUTH YORKSHIRE
PETER BENNETT (dissolve)
Director, 1991.10.31 - 2005.08.19
3 CAVENDISH ROAD BRINCLIFFE , SHEFFIELD
S11 9BH, SOUTH YORKSHIRE
NIGEL PECK (dissolve)
Director, 2008.01.12 - 2008.10.20
1 CHILDS LANE , SHIPLEY
BD18 1QR, WEST YORKSHIRE
ANN MARGARET WHITWORTH (dissolve)
Director, 1991.10.31 - 2007.12.20
2 WRIGLEY COURT NETHERTON , HUDDERSFIELD
HD4 7ED, W YORKSHIRE

Companies near to BENNETTS OF SHEFFIELD ltd.

Information about the Private Limited Company BENNETTS OF SHEFFIELD 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: 2016.05.25. Reload the data