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R BENNETT INVESTMENTS LIMITED

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

Company details

42 DEVON STREET, LIVERPOOL, L3 8HA

R BENNETT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00715493
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.15
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2009.03.07

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1050
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 22-23 POWNALL SQUARE, LIVERPOOL, L3 6AD
Form type: AD01
Date: 2015.12.21
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BRIAN BENNETT / 30/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BENNETT / 30/11/2009
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MALCOLM BENNETT / 30/11/2009
Form type: CH03
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.07
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 07/12/93
Form type: ELRES
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.24

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Company directors and board members:

JOHN MALCOLM BENNETT (current)
Secretary, OPTICIAN, 2002.04.06
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
DAVID LAWRENCE BENNETT (current)
Director, BARRISTER, 2002.04.06
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
MARTIN BRIAN BENNETT (current)
Director, COMPANY DIRECTOR, 2002.04.06
42 DEVON STREET , LIVERPOOL
L3 8HA
ENGLAND
REUBEN BENNETT (resigned)
Secretary, 1991.12.22 - 2002.04.06
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
LILIAN ANITA BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2002.04.06
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
REUBEN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2002.04.06
1 WINHILL WOOLTON PARK , LIVERPOOL
L25 6JR, MERSEYSIDE
Date 2013.04.05
Tangible Fixed Assets £ 845,000
Current Assets £ 151,247
Debtors £ 86,991
Shareholder Funds £ 964,706
Profit Loss Account Reserve £ 162,355
Revaluation Reserve £ 747,663
Called Up Share Capital £ 1,050
Total Assets Less Current Liabilities £ 964,706
Net Current Assets Liabilities £ 119,706
Creditors Due Within One Year £ 31,541
Cash Bank In Hand £ 64,256
Share Capital Allotted Called Up Paid £ 1,050
Number Shares Allotted £ 1,050
Tangible Fixed Assets Cost Or Valuation £ 845,000

Companies near to R BENNETT INVESTMENTS ltd.

Information about the Private Limited Company R BENNETT INVESTMENTS 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: 2016.05.29. Reload the data