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BENACHIE (FREEHOLDS) LIMITED

Learn more about BENACHIE (FREEHOLDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLORENCE HOUSE, EARLS LANE, DEDDINGTON, OXFORDSHIRE, OX15 0TQ

BENACHIE (FREEHOLDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00812507
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MADELINE OLIPHANT / 01/01/2016
Form type: CH01
Date: 2016.03.15
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, MARTON OAK HOUSE, OAK LANE, MARTON, MACCLESFIELD, CHESHIRE, SK11 9HE
Form type: AD01
Date: 2014.09.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MADELINE OLIPHANT / 13/12/2010
Form type: CH01
Date: 2010.12.13
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA OLIPHANT / 13/09/2008
Form type: 288c
Date: 2009.02.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.06
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/95 FROM:, MORGANS DRAYTON, BEAUCHAMP, NR AYLESBURY, BUCKS HP22 5LS
Form type: 287
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.21

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Company directors and board members:

JOAN MARY FAWCUS (current)
Secretary, 1992.12.24
MARTON OAK HOUSE OAK LANE MARTON , MACCLESFIELD
SK11 9HE, CHESHIRE
JOAN MARY FAWCUS (current)
Director, COMPANY DIRECTOR, 1991.09.14
MARTON OAK HOUSE OAK LANE MARTON , MACCLESFIELD
SK11 9HE, CHESHIRE
BARBARA MADELINE OLIPHANT (current)
Director, TEACHER, 1991.09.14
97 ALDERLEY ROAD , WILMSLOW
SK9 1PT, CHESHIRE
ENGLAND
MICHAEL COMPTON FOWLER (resigned)
Secretary, 1991.09.14 - 1992.12.24
4 RICHMOND CRESCENT ISLINGTON , LONDON
N1 0LZ
WILLIAM JOHN OLIPHANT (resigned)
Director, RETIRED BANK MANAGER, 1991.09.14 - 1995.04.05
MORGANS DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKS
Date 2013.06.30 2012.06.30
Fixed Assets £ 70,000 £ 70,000
Tangible Fixed Assets £ 70,000 £ 70,000
Current Assets £ 46,553 - 8.23 % £ 50,729
Shareholder Funds £ 48,209 + 4.7 % £ 46,047
Profit Loss Account Reserve £ 48,109 + 4.71 % £ 45,947
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 48,209 + 4.7 % £ 46,047
Total Assets Less Current Liabilities £ 48,209 + 4.7 % £ 46,047
Net Current Assets Liabilities £ 21,791 - 9.03 % £ 23,953
Creditors Due Within One Year £ 68,344 - 8.49 % £ 74,682
Cash Bank In Hand £ 46,553 - 8.23 % £ 50,729
Tangible Fixed Assets Cost Or Valuation £ 70,000 £ 70,000

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Information about the Private Limited Company BENACHIE (FREEHOLDS) 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