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BENTLEYS FROZEN FOODS LIMITED

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

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

BENTLEYS FROZEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00672223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.11
dissolution date: 2004.12.14
last member list: 2004.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, EUREKA SCIENCE & BUSINESS PARK, ASHFORD, KENT TN25 4AG
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ADOPTARTICLES30/11/99
Form type: SRES01
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, ENTERPRISE HOUSE, GODINTON ROAD, ASHFORD, KENT TN23 1EU
Form type: 287
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/94
Form type: SRES03
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/08/94
Form type: ELRES
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/94
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/08/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94
Form type: 363(287)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.01
£2.95
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ADOPT MEM AND ARTS 02/04/93
Form type: SRES01
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/93 FROM:, WIDOW HILL RD, HEASANFORD INDUSTRIAL ESTATE, EASTERN AVE., BURNLEY BB10 2BQ
Form type: 287
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25

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Company directors and board members:

ADRIAN WHITEHEAD (dissolve)
Secretary, LAWYER, 2003.03.31 - 2004.12.14
4 BRAESIDE AVENUE , SEVENOAKS
TN13 2JJ, KENT
DAMIAN HARTE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.26 - 2004.12.14
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
ADRIAN WHITEHEAD (dissolve)
Director, LAWYER, 2003.03.31 - 2004.12.14
4 BRAESIDE AVENUE , SEVENOAKS
TN13 2JJ, KENT
JOHN CHRISTOPHER HUBER (dissolve)
Secretary, 1993.04.02 - 1993.08.26
1 BIRLING CLOSE BEARSTED , MAIDSTONE
ME14 4AZ, KENT
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 1993.08.26 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
KEITH RUMFITT (dissolve)
Secretary, 1991.04.16 - 1993.04.01
THE MOUNT 230 GISBURN ROAD HIGHERFORD , NELSON
BB9 6AY, LANCASHIRE
FRANCIS ROBERT BRAKE (dissolve)
Director, 1993.04.02 - 1998.04.29
WALNUT LODGE KENNINGTON , ASHFORD
TN25 4EB, KENT
FREDERICK HENRY CASS (dissolve)
Director, 1993.04.02 - 1995.01.31
5 SOUTH DRIVE , WOKINGHAM
RG40 2DH, BERKSHIRE
MALCOLM JOHN CHAMPION (dissolve)
Director, 1993.04.02 - 1997.12.31
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
HELEN GARLICK (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
LEONARD HUGHES (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.29 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
JOHN MCFARLANE (dissolve)
Director, 1991.04.16 - 1993.10.01
HIGHER STANDROYD SKIPTON OLD ROAD , COLNE
BB8 7AE, LANCASHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Director, COMPANY SECRETARY, 1998.04.29 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
KEITH RUMFITT (dissolve)
Director, FROZEN FOOD MERCHANT, 1991.04.16 - 1993.04.16
THE MOUNT 230 GISBURN ROAD HIGHERFORD , NELSON
BB9 6AY, LANCASHIRE
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE

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Information about the Private Limited Company BENTLEYS FROZEN FOODS 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