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BENFLEET GLASS CO LIMITED

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

Company details

HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, ENGLAND, KT18 5QJ

BENFLEET GLASS CO LIMITED on the map

Company type: Private Limited Company
Company number: 00801350
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 43342 - Glazing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.04.25

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
Form type: AAMD
Date: 2016.03.17
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 1ST FLOOR CURZON HOUSE, 24 HIGH STREET BANSTEAD, SURREY, SM7 2LJ
Form type: AD01
Date: 2015.08.19
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.05
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.11
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVETT
Form type: TM01
Date: 2011.09.13
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE LOVETT / 31/05/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LOVETT / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LOVETT / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LOVETT / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, 1ST FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SUREEY SM7 2LJ
Form type: 287
Date: 2005.06.22
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92 FROM:, WILLOW HOUSE, 47 WEST STREET, SUTTON, SURREY SM1 1SJ
Form type: 287
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19

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Company directors and board members:

ELAINE LOVETT (current)
Secretary, 1991.06.08
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
DAVID MICHAEL LOVETT (current)
Director, GLAZING CONTRACTOR, 1991.06.08
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
ELAINE LOVETT (current)
Director, COMPANY SECRETARY, 1991.06.08
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT , EPSOM
KT18 5QJ, SURREY
ENGLAND
JOHN DAVID LOVETT (resigned)
Director, GLAZIER, 2005.07.01 - 2011.09.12
1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD , SURREY
SM7 2LJ

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Information about the Private Limited Company BENFLEET GLASS CO 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: 2016.06.06. Reload the data