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MEADS BENNETT LIMITED

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

Company details

TOUCHE ROSS & CO, 5TH FLOOR, COLMORE GATE,, 2 COLMORE ROW,, BIRMINGHAM, B3 2BN

MEADS BENNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00839417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 1992.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.07.10
BENNETT SWIFTLINE LIMITED
CHATTEL MORTGAGE,REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5.11.92 - Outstanding on 1992.11.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93 FROM:, TOUCHE ROSS & CO, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/92 FROM:, HURST LANE, TIPTON, WEST MIDLANDS, DY4 9AB
Form type: 287
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/08/92
Form type: SRES01
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MEADS HANDLING LIMITED, CERTIFICATE ISSUED ON 18/06/92
Form type: CERTNM
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92 FROM:, WADDENS BROOK LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 3SG
Form type: 287
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/92
Form type: ELRES
Date: 1992.04.01
Child documents:
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/92
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/91 FROM:, C/O C I GROUP PLC, SHOWELL ROAD, WOLVERHAMPTON, WEST MIDLANDS WV10 9NL
Form type: 287
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/91
Form type: SRES01
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
Form type: 225(1)
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/91 FROM:, SHOWELL ROAD, WOLVERHAMPTON, W MIDLANDS, WV10 9NL
Form type: 287
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
AD 26/01/90---------, £ SI [email protected]=369000, £ IC 2/369002
Form type: 88(2)R
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/01/90
Form type: 123
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/90
Form type: SRES11
Date: 1990.08.10
Child documents:
Document type: ANNOTATION
Date: 1990.08.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90
Document type: ANNOTATION
Date: 1990.08.10
Form type: SRES04
Document description: £ NC 100/369002
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/89 FROM:, 46 ENTERPRISE DRIVE, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS B74 2DZ
Form type: 287
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VOUCHER LIMITED, CERTIFICATE ISSUED ON 07/04/89
Form type: CERTNM
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/89 FROM:, BROCKHURST CRESCENT, WALSALL, STAFFS, WS5 4ZZ
Form type: 287
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.13

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Company directors and board members:

JANET EVANS (dissolve)
Secretary, 1992.06.25
C/O MEADS BENNETT LTD HURST LANE , TIPTON
DY4 9AB, W MIDLANDS
BRIAN ROGERS BOTTOMLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25
7 THE DELL HALE , ALTRINCHAM
WA14 3HU, CHESHIRE
NIGEL ROGERS BOTTOMLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25
500 CHEMIN DU MOUTAS , LE THORONET
83340
FRANCE
FRANK ALBERT BURTON (dissolve)
Director, SALES DIRECTOR, 1992.06.25
30 AINSDALE DRIVE , TELFORD
TF2 9QJ, SALOP
WOTCIECH DEKANSKI (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.25
57 LANESIDE AVENUE STREETLY , SUTTON COLDFIELD
B74 2BU, WEST MIDLANDS
ANTHONY JOHN WALKER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.25
38 WAYFIELD HILL CANNECK WOOD , RUGELEY
WS15 4RR

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Information about the Private Limited Company MEADS BENNETT 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: 2016.06.08. Reload the data