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BENTON INVESTMENT COMPANY

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

Company details

MARSHLANDS, NORWICH ROAD, STOKE HOLY CROSS, NORFOLK, NR14 8QJ

BENTON INVESTMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00698400
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.02.06
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.06.17

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 7000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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APPOINTMENT TERMINATED SECRETARY MARGOT LANCASTER
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/00
Form type: AA
Date: 2000.08.10
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00
Form type: 225
Date: 2000.02.02
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.19
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/89 FROM:, 25 THE WALK, NORWICH, NR14 6LN
Form type: 287
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLLINS OF NORWICH, CERTIFICATE ISSUED ON 11/04/89
Form type: CERTNM
Date: 1989.04.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/04/89
Form type: CERTNM
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1986.05.21

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Company directors and board members:

MICHAEL FREDERICK MAURICE BENTON (current)
Director, PHARMACIST, 1991.09.30
MARSHLANDS NORWICH ROAD STOKE HOLY CROSS , NORWICH
NR14 8QJ, NORFOLK
MARGOT ELIZABETH LANCASTER (resigned)
Secretary, 1991.09.30 - 2008.09.29
THE PANTILES 2 HALL ROAD FRAMINGHAM EARL , NORWICH
NR14 7SE
CLAUDE OSMUND MAURICE BENTON (resigned)
Director, PHARMACIST, 1991.09.30 - 1994.06.06
INVERLEIGH LIME TREE ROAD , NORWICH
NR2, NORFOLK

Companies near to BENTON INVESTMENT Co.

Information about the Private Unlimited Company BENTON INVESTMENT COMPANY 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: 2016.05.28. Reload the data