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M. L. BEBBINGTON LIMITED

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

Company details

FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

M. L. BEBBINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00692124
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.09
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2015.01.30
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.04.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2013.01.14
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, MELROSE HOUSE 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE
Form type: AD01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.03.09
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
Form type: CH01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, EGGINTON HOUSE, 25/28 BUCKINGHAM GATE, LONDON, SW1E 6LD
Form type: 287
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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£ IC 5100/100, 03/03/00, £ SR [email protected]=5000
Form type: 169
Date: 2000.03.22
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SH ISS 03/03/00
Form type: WRES13
Date: 2000.03.13
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/97 FROM:, 46 GREEN STREET, MAYFAIR, LONDON, W1Y 3FJ
Form type: 287
Date: 1997.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.27
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

SPECSAVERS OPTICAL GROUP LIMITED (current)
Nominee Secretary, 1998.06.01
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
DOUGLAS JOHN DAVID PERKINS (current)
Director, CONSULTANT, 1992.12.14
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
MARY LESLEY PERKINS (current)
Director, WHOLESALE MERCHANDISING CONSUL, 1992.12.14
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
LEONIE SUSAN ARMSTRONG MOZDZIERSKI (resigned)
Secretary, 1992.12.14 - 1998.06.01
WOODSIDE FARM LE DOUIT D ISRAEL , ST PIERRE DU BOIS
GUERNSEY
CHANNEL ISLANDS
STEPHEN JOHN FREEAR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.14 - 1998.08.10
1 ROSSETT GREEN LANE , HARROGATE
HG2 9LL, NORTH YORKSHIRE
PETER WALTERS (resigned)
Director, 1992.12.14 - 1993.11.30
LA GIBAUDERIE , ST PETER PORT
CHANNEL, GUERNSEY CHANNEL ISLANDS

Companies near to M. L. BEBBINGTON ltd.

Information about the Private Limited Company M. L. BEBBINGTON 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: 2016.05.27. Reload the data