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MIKE BENNETT LIMITED

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

Company details

MAYNES GARAGE LTD, ILLOGAN, HIGHWAY, REDRUTH, CORNWALL, TR15 3EY

MIKE BENNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00754104
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.14

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 242
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RALPH BENNETT / 24/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM CHARLES BENNETT / 24/11/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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AD 30/10/06---------, £ SI [email protected]=2
Form type: 88(2)R
Date: 2006.11.23
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, ILLOGAN HIGHWAY, REDRUTH, CORNWALL TR15 3EY
Form type: 287
Date: 2006.11.22
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£ IC 300/242, 13/09/06, £ SR [email protected]=58
Form type: 169
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: RES13
Document description: PURCHASE SHARE AGREEMEN 13/09/06
Document type: ANNOTATION
Date: 2006.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RIGHTS & CONDITIONS SHR 22/11/93
Form type: ORES13
Date: 1994.01.10
Child documents:
Document type: ANNOTATION
Date: 1994.01.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/11/93
Document type: ANNOTATION
Date: 1994.01.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/11/93
Order cannot be placed (digitalisation not planned)
AD 22/11/93---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 1994.01.10

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Company directors and board members:

GUY RALPH BENNETT (current)
Secretary, DIRECTOR, 2006.09.13
27 CLINTON ROAD , REDRUTH
TR15 2LW, CORNWALL
GUY RALPH BENNETT (current)
Director, 2006.09.13
27 CLINTON ROAD , REDRUTH
TR15 2LW, CORNWALL
STUART GRAHAM CHARLES BENNETT (current)
Director, 2006.09.13
10 FLORENCE PLACE , FALMOUTH
TR11 3NJ, CORNWALL
OLIVE BENNETT (resigned)
Secretary, 1991.10.30 - 2006.09.13
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
MICHAEL CHARLES BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2006.09.13
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
OLIVE BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2006.09.13
TRAMORE HOUSE LIGHTHOUSE HILL PORTREATH , REDRUTH
TR16 4LH, CORNWALL
Date 2015.12.31
Fixed Assets £ 24,200
Shareholder Funds £ 7,529
Profit Loss Account Reserve £ 7,227
Called Up Share Capital £ 242
Net Assets Liabilities Including Pension Asset Liability £ 7,529
Creditors Due Within One Year £ 16,671
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 242
Capital Redemption Reserve £ 60
Investments Fixed Assets £ 24,200

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Information about the Private Limited Company MIKE BENNETT 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: 2016.10.03. Reload the data