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W.& M.BENDRIEN LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

W.& M.BENDRIEN LIMITED on the map

Company type: Private Limited Company
Company number: 00800592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.13
last member list: 2000.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company W.& M.BENDRIEN LIMITED is a Private Limited Company, registration number 00800592, established in United Kingdom on the 13. April 1964. The company was dissolved. The company has been in business for 52 years and 7 months. The company is based on 1 CITY SQUARE, LEEDS, LS1 2AL. Business of the company W.& M.BENDRIEN LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2005.12.21. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.11.17. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC.
MORTGAGE DEBENTURE - Outstanding on 1988.01.12
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 21ST DECEMBER 1987 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 1996.05.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.21
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.09.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.12.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.11.25
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.28
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 10-12 EAST PARADE, LEEDS, LS1 2AJ
Form type: 287
Date: 2002.11.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.03.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.06.01
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.03.01
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.03.01
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, HAINSWORTH MOOR, QUEENSBURY, BRADFORD, WEST YORKSHIRE BD13 2LY
Form type: 287
Date: 2001.02.23
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/93
Form type: ELRES
Date: 1994.09.09
Child documents:
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/93
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/93
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93
Form type: 363(287)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.20

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Company directors and board members:

ARTHUR SMITH (dissolve)
Secretary, 1991.11.23
ROSE COTTAGE CHELLOW LANE , BRADFORD
BD9 6AS, WEST YORKSHIRE
TREVOR BENDRIEN (dissolve)
Director, WORKS MANAGER, 1991.11.23
42 HOLLY PARK DRIVE GREAT HORTON , BRADFORD
BD7 4BY, WEST YORKSHIRE
WILLIE BENDRIEN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.23
GREENFIELD LONG LANE QUEENSBURY , BRADFORD
BD13 2LR, WEST YORKSHIRE
ROGER LYNDON HAIGH (dissolve)
Director, WORKS MANAGER, 2000.01.01
29 ASHLAR GROVE QUEENSBURY , BRADFORD
BD13 2SP, WEST YORKSHIRE
EDITH MARGARET LUSBY (dissolve)
Director, OFFICE MANAGERESS, 1991.11.23
GREENFIELD 62 LONG LANE QUEENSBURY , BRADFORD
BD13 2LR, WEST YORKSHIRE
ARTHUR SMITH (dissolve)
Director, OFFICE MANAGER, 1991.11.23
ROSE COTTAGE CHELLOW LANE , BRADFORD
BD9 6AS, WEST YORKSHIRE
MILDRED BENDRIEN (dissolve)
Director, MANAGERESS, 1991.11.23 - 1998.03.26
GREENFIELD LONG LANE QUEENSBURY , BRADFORD
BD13 2LR, WEST YORKSHIRE

Companies near to W.& M.BENDRIEN ltd.

Information about the Private Limited Company W.& M.BENDRIEN 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: 2016.06.05. Reload the data