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MORGAN BENNETT HOLDINGS LIMITED

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

Company details

THE CAPE INDUSTRIAL ESTATE, CATTELL ROAD, WARWICK, CV34 4JQ

MORGAN BENNETT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00844635
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.12.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.15

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 52000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY
Form type: TM01
Date: 2012.08.01
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MORGAN / 09/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK KENNEDY / 09/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE LILIAN BENNETT / 09/11/2009
Form type: CH01
Date: 2009.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR DENNIS BENNETT
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR SIMON MORGAN
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 17 POPLAR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8DE
Form type: 287
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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AD 15/03/96---------, £ SI [email protected]=11, £ IC 51989/52000
Form type: 88(2)R
Date: 1996.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06

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Company directors and board members:

MICHAEL FREDERICK TILT (current)
Secretary, 1991.11.09
84 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EJ, WEST MIDLANDS
JEANNE LILIAN BENNETT (current)
Director, COMPANY DIRECTOR, 1991.11.09
2 OLD HALL CLOSE ASTON SOMERVILLE , BROADWAY
WR12 7JN, WORCESTERSHIRE
CAROLE MORGAN (current)
Director, COMPANY DIRECTOR, 1991.11.09
HAWKSFIELD HOUSE HAWKSHILL CLOSE NORTON LINDSEY , WARWICK
CV35 8JB, WARWICKSHIRE
DENNIS FREDERICK BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2009.05.05
2 OLD HALL CLOSE ASTON SOMERVILLE , BROADWAY
WR12 7JN, WORCESTERSHIRE
STEPHEN PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 2001.07.05 - 2012.07.19
138 COLE VALLEY ROAD , HALL GREEN
B28 0DQ, BIRMINGHAM
SIMON FOSTER MORGAN (resigned)
Director, COMPANY DIRECTOR, 2001.07.05 - 2008.09.19
3 HAWKSHILL CLOSE , NORTON LINDSEY
CV35 8JZ, WARWICKSHIRE
STANLEY FOSTER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2007.05.28
HAWKSFIELD HOUSE HAWKSHILL CLOSE , NORTON LINDSEY
CV35 8JB, WARWICKSHIRE
MICHAEL FREDERICK TILT (resigned)
Director, COMPANY SECRETARY, 1992.10.08 - 2006.07.05
84 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EJ, WEST MIDLANDS
Date 2012.12.31
Fixed Assets £ 85,341
Tangible Fixed Assets £ 70,224
Current Assets £ 237,685
Tangible Fixed Assets Depreciation £ 42,028
Debtors £ 136,307
Shareholder Funds £ 110,140
Profit Loss Account Reserve £ 29,163
Revaluation Reserve £ 9,209
Called Up Share Capital £ 52,000
Total Assets Less Current Liabilities £ 110,140
Net Current Assets Liabilities £ 24,799
Creditors Due Within One Year £ 212,886
Cash Bank In Hand £ 101,378
Share Capital Allotted Called Up Paid £ 52,000
Number Shares Allotted £ 52,000
Tangible Fixed Assets Disposals £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 111,072
Tangible Fixed Assets Depreciation Charged In Period £ 1,180
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,000
Capital Redemption Reserve £ 19,768
Investments Fixed Assets £ 15,117

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