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BENNETT & HAWES LIMITED

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

Company details

48 PORTLAND PLACE, LONDON, W1N 4AJ

BENNETT & HAWES LIMITED on the map

Company type: Private Limited Company
Company number: 00807511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.02
dissolution date: 2000.12.05
last member list: 1999.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company BENNETT & HAWES LIMITED was a Private Limited Company, registration number 00807511, established in United Kingdom on the 2. June 1964. The company was dissolved. The company was in business for 52 years and 6 months. The company used to be located at 48 PORTLAND PLACE, LONDON, W1N 4AJ. Business of the company BENNETT & HAWES LIMITED by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 38 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.12.05. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1999.01.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.30
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.12

List of company documents:

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Find out more information about BENNETT & HAWES LIMITED. Our website makes it possible to view other available documents related to BENNETT & HAWES LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.19
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
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RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.01

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Company directors and board members:

ELIZABETH ANNE SNELLGROVE (dissolve)
Secretary, 1995.02.28 - 2000.12.05
12 WEIRD WOOD NEW BARN , DARTFORD
DA3 7HT, KENT
PHILIP SNELLGROVE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.28 - 2000.12.05
12 WEIRD WOOD NEW BARN , DARTFORD
DA3 7HT, KENT
GILLIAN MARGARET REYNOLDS (dissolve)
Secretary, 1993.01.30 - 1995.02.28
PLAW HATCH LODGE PLAW HATCH SHARPTHORNE , EAST GRINSTEAD
WEST SUSSEX
GILLIAN MARGARET REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1995.02.28
PLAW HATCH LODGE PLAW HATCH SHARPTHORNE , EAST GRINSTEAD
WEST SUSSEX
IAN NICHOLAS REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1995.02.28
PLAW HATCH LODGE PLAW HATCH SHARPTHORNE , EAST GRINSTEAD
WEST SUSSEX

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Information about the Private Limited Company BENNETT & HAWES 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