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MACBENNET HOLDINGS LIMITED

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

Company details

WOOD FARM CARAVAN PARK, CHARMOUTH, BRIDPORT, DORSET, DT6 6BT

MACBENNET HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00811765
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.07
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 740
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/06/2011
Form type: CH01
Date: 2011.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011
Form type: CH03
Date: 2011.06.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 22/09/2009
Form type: CH01
Date: 2009.10.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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S366A DISP HOLDING AGM 17/02/05
Form type: ELRES
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20

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Company directors and board members:

JOAN MITCHELL MACKINNON (current)
Secretary, 1991.07.31
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
JANE BREMNER (current)
Director, 1991.07.31
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
JOAN MITCHELL MACKINNON (current)
Director, 1991.07.31
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
DUNCAN MACKINNON (resigned)
Director, CARAVAN BITE OPERATOR, 1991.07.31 - 1999.05.27
THE HEATHERS BEAVOR LANE , AXMINSTER
EX13 5EQ, DEVON
IAN CHARLES POINTING (resigned)
Director, SITE MANAGER, 1991.07.31 - 2001.08.10
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
Date 2013.10.31
Current Assets £ 60,638
Share Premium Account £ 150
Debtors £ 60,630
Profit Loss Account Reserve £ 22,693
Called Up Share Capital £ 740
Net Assets Liabilities Including Pension Asset Liability £ 23,583
Total Assets Less Current Liabilities £ 60,512
Net Current Assets Liabilities £ 60,510
Creditors Due Within One Year £ 128
Cash Bank In Hand £ 8
Share Capital Allotted Called Up Paid £ 740
Par Value Share 1631 each
Number Shares Allotted £ 740
Investments Fixed Assets £ 2
Creditors Due After One Year £ 36,929

Companies near to MACBENNET HOLDINGS ltd.

Information about the Private Limited Company MACBENNET HOLDINGS 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