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BENACRE ESTATES COMPANY

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

Company details

VERNON HOUSE, 23 SICILIAN AVENUE, LONDON, WC1 2QS

BENACRE ESTATES COMPANY on the map

Company type: Private Unlimited Company
Company number: 00752529
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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Find out more information about BENACRE ESTATES COMPANY. Our website makes it possible to view other available documents related to BENACRE ESTATES COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.29
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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, THE ESTATE & FARMS OFFICE HALL FARM, BENACRE, BECCLES, SUFFOLK, NR34 7LJ
Form type: AD01
Date: 2016.04.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.14
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1730057
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CURRSHO FROM 30/09/2015 TO 31/03/2015
Form type: AA01
Date: 2014.12.15
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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ADOPT ARTICLES 01/04/2014
Form type: RES01
Date: 2014.04.16
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FORM SH02 CONSOLIDATION OF SHARES 10/11/10
Form type: MISC
Date: 2010.11.29
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ADOPT ARTICLES 10/11/2010
Form type: RES01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GOOCH / 05/11/2010
Form type: CH01
Date: 2010.11.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.21
£2.95
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ALLOT NEW CLASS OF SHARE
Form type: SH09
Date: 2010.09.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES01
Document description: ADOPT ARTICLES 15/09/2010
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURRAY CHARLES COGHILL / 19/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VERE NICOLL / 19/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GOOCH MVO / 19/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN BARBARA CHRISTIE GOOCH / 19/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / HUGH MURRAY CHARLES COGHILL / 19/01/2010
Form type: CH03
Date: 2010.01.27
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GOOCH / 07/05/2009
Form type: 288c
Date: 2009.08.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH COGHILL / 22/07/2009
Form type: 288c
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOOCH / 22/07/2009
Form type: 288c
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 42 BULL STREET, BIRMINGHAM, B4 6AF
Form type: 287
Date: 2009.05.01
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY GOOCH
Form type: 288b
Date: 2008.05.22
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.07

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Company directors and board members:

HUGH MURRAY CHARLES COGHILL (dissolve)
Secretary, CHARTERED SURVEYOR, 1996.04.01
VERNON HOUSE 23 SICILIAN AVENUE , LONDON
WC1 2QS
HUGH MURRAY CHARLES COGHILL (dissolve)
Director, CHARTERED SURVEYOR, 1996.06.21
VERNON HOUSE 23 SICILIAN AVENUE , LONDON
WC1 2QS
SUSAN BARBARA CHRISTIE GOOCH (dissolve)
Director, LANDOWNER, 2001.10.12
VERNON HOUSE 23 SICILIAN AVENUE , LONDON
WC1 2QS
LUCINDA HUTSON (dissolve)
Director, LANDOWNER, 2006.08.09
VERNON HOUSE 23 SICILIAN AVENUE , LONDON
WC1 2QS
VICTORIA VERE NICOLL (dissolve)
Director, HOUSE WIFE, 2006.08.17
VERNON HOUSE 23 SICILIAN AVENUE , LONDON
WC1 2QS
DEREK MONTAGUE PERCY LEA (dissolve)
Secretary, 1991.08.03 - 1996.04.01
THE MEARSE 20 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW, WEST MIDLANDS
ENGLAND
RICHARD JOHN SHERLOCK GOOCH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1999.04.19
BENACRE HALL , BECCLES
NR34 7LJ, SUFFOLK
TIMOTHY ROBERT SHERLOCK GOOCH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2008.04.09
THE CEDARS COVEHITHE , BECCLES
NR34 7JW, SUFFOLK
DEREK MONTAGUE PERCY LEA (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.03 - 1996.12.31
THE MEARSE 20 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW, WEST MIDLANDS
ENGLAND

Companies near to BENACRE ESTATES Co.

Information about the Private Unlimited Company BENACRE ESTATES 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: 2016.06.02. Reload the data