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BENNELL LIMITED

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

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

BENNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00692799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.16
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 5227 - Other retail food etc. specialised

Previous names:

Accounts:

account ref date: 14.04
overdue: NO
last made update: 1998.04.11
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

THE BUCKSLAND & BUILDING COMPANY LTD
CHARGE - Outstanding on 1963.03.25
BUCKS LAND & BUILDING COMPANY LTD.
MORTGAGE - Outstanding on 1969.04.22
LLOYDS BANK PLC
SECOND LEGAL MORTGAGE - Outstanding on 1974.10.24
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1976.09.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, CIPPENHAM COURT CIPPENHAM LANE, SLOUGH, BERKSHIRE SL1 5AT
Form type: 287
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 11/04/98
Form type: AA
Date: 1999.10.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.22
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COMPANY NAME CHANGED, RON MILLER LIMITED, CERTIFICATE ISSUED ON 25/08/99
Form type: CERTNM
Date: 1999.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 12/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 13/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
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FULL ACCOUNTS MADE UP TO 15/04/95
Form type: AA
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, 71 MARK LANE, LONDON, EC3R 7HS
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/04/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/04/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/04/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/04/88
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/87 FROM:, LEITH HOUSE,, 47 GRESHAM STREET,, LONDON EC2
Form type: 287
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/86
Form type: AA
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.26

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Company directors and board members:

ANN MARIE MILLER (dissolve)
Secretary, 1990.12.31
WOODLANDS FARM AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AG, BUCKINGHAMSHIRE
SIDNEY WILLIAM ROY BRAZIER (dissolve)
Director, DAIRYMAN, 1990.12.31
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS
ANN MARIE MILLER (dissolve)
Director, PERSONAL ASSISTANT, 1990.12.31
WOODLANDS FARM AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AG, BUCKINGHAMSHIRE
RONALD HAROLD MILLER (dissolve)
Director, DAIRYMAN, 1990.12.31
WOODLANDS FARM AYLESBURY ROAD , ASTON CLINTON
HP22 5AG, BUCKINGHAMSHIRE

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Information about the Private Limited Company BENNELL 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