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BENFLEET HALL (COBHAM) LIMITED

Learn more about BENFLEET HALL (COBHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE

BENFLEET HALL (COBHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00660742
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.27
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BENFLEET HALL (COBHAM) LIMITED is a Private Limited Company, registration number 00660742, established in United Kingdom on the 27. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE. Business of the company BENFLEET HALL (COBHAM) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company BENFLEET HALL (COBHAM) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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Find out more information about BENFLEET HALL (COBHAM) LIMITED. Our website makes it possible to view other available documents related to BENFLEET HALL (COBHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/12/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2013.06.04
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MARK STEPHEN FULLBROOK
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN
Form type: TM02
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN
Form type: TM01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, WARREN HOUSE WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HY
Form type: AD01
Date: 2012.09.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, BROOK HOUSE, 10 CHURCH TERRACE, RICHMOND, SURREY, TW10 6SE
Form type: 287
Date: 2009.08.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, WINDY HEIGHTS, HORSESHOE RIDGE, WEYBRIDGE, SURREY KT13 0NR
Form type: 287
Date: 2005.11.03
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM:, 19 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY KT2 7JU
Form type: 287
Date: 2004.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.19
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, COVERWOOD COTTAGE, PEASLAKE ROAD EWHURST, CRANLEIGH, SURREY GU6 7NT
Form type: 287
Date: 1998.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.03

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Company directors and board members:

MARK STEPHEN FULLBROOK (current)
Director, COMPANY DIRECTOR, 2012.08.17
20 EVERSLEY ROAD , BEXHILL-ON-SEA
TN40 1HE, EAST SUSSEX
PATRICIA MARY BROWN (resigned)
Secretary, PUBLISHER, 1998.01.15 - 2012.08.17
WINDY HEIGHTS HORSESHOE RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
MURIEL METSON (resigned)
Secretary, 1991.09.28 - 1998.01.15
COVERWOOD COTTAGE PEASLAKE ROAD EWHURST , CRANLEIGH
GU6 7NT, SURREY
PATRICIA MARY BROWN (resigned)
Director, PUBLISHER, 1998.01.15 - 2012.08.17
WINDY HEIGHTS HORSESHOE RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
PHILIP JOSEPH BROWN (resigned)
Director, PUBLISHER, 1998.01.15 - 2012.08.17
WINDY HEIGHTS HORSESHOE RIDGE , WEYBRIDGE
KT13 0NR, SURREY
CLAUDE GEOFFREY METSON (resigned)
Director, SOLICITOR, 1991.09.28 - 1998.01.15
COVERWOOD COTTAGE , EWHURST
GU6 7NT, SURREY
MURIEL METSON (resigned)
Director, HOUSEWIFE, 1991.09.28 - 1998.01.15
COVERWOOD COTTAGE PEASLAKE ROAD EWHURST , CRANLEIGH
GU6 7NT, SURREY
Date 2015.03.31
Fixed Assets £ 583,705
Tangible Fixed Assets £ 558,289
Tangible Fixed Assets Depreciation £ 60,925
Share Premium Account £ 1,006,454
Shareholder Funds £ 469,110
Profit Loss Account Reserve £ 628,466
Revaluation Reserve £ 90,122
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 469,110
Net Current Assets Liabilities £ 114,595
Creditors Due Within One Year £ 114,595
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 103,441
Tangible Fixed Assets Cost Or Valuation £ 558,289
Tangible Fixed Assets Depreciation Charged In Period £ 17,253

Companies near to BENFLEET HALL (COBHAM) ltd.

Information about the Private Limited Company BENFLEET HALL (COBHAM) 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: 2016.05.26. Reload the data