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NORMAN BENN LIMITED

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

Company details

LANDGATE CHAMBERS, RYE, EAST SUSSEX,, TN31 7LT

NORMAN BENN LIMITED on the map

Company type: Private Limited Company
Company number: 00860507
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.04
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.30
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.12.16
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2007.03.01
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2007.03.01
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2007.03.01
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2007.04.28
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.11.13
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2008.01.30

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2000
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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APPOINTMENT TERMINATED SECRETARY PAUL BENN
Form type: 288b
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR ANNA BENN
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BENN / 04/04/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA BENN / 04/04/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BENN / 04/04/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA BENN / 04/04/2008
Form type: 288c
Date: 2008.04.04
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BENN / 04/04/2008
Form type: 288c
Date: 2008.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
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 30/11/00
Form type: AA
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04

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Company directors and board members:

PETER CHARLES BENN (current)
Director, COMPANY DIRECTOR, 1991.08.06
MARCH FARM BORDERS LANE , ETCHINGHAM
TN19 7AE, EAST SUSSEX
JANET ELIZABETH MARY BENN (resigned)
Secretary, COMPANY SECRETARY, 1993.06.28 - 2002.07.01
32 NEW WINCHELSEA ROAD , RYE
TN31 7TA, EAST SUSSEX
PAUL CHARLES BENN (resigned)
Secretary, 2002.07.01 - 2009.08.29
11 CALEY COURT 1 CALYPSO CRESCENT , LONDON
SE15 6FP
PETER CHARLES BENN (resigned)
Secretary, 1991.08.06 - 1993.06.28
MARCH FARM BORDERS LANE , ETCHINGHAM
TN19 7AE, EAST SUSSEX
ANNA LOUISE BENN (resigned)
Director, ADMINISTRATOR, 2003.02.17 - 2009.08.29
FIRST FLOOR FLAT 25 DUNDONALD ROAD , LONDON
SW19 3QH
BRIDGET BENN (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2003.02.17
49 DUDLEY COURT UPPER BERKLEY STREET , LONDON
W1H 5QA
Date 2013.11.30
Tangible Fixed Assets £ 1,304,760
Current Assets £ 64,373
Tangible Fixed Assets Depreciation £ 8,098
Debtors £ 64,322
Shareholder Funds £ 206,288
Profit Loss Account Reserve £ 22,508
Revaluation Reserve £ 125,290
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 206,288
Total Assets Less Current Liabilities £ 1,254,193
Net Current Assets Liabilities £ 50,567
Creditors Due Within One Year £ 114,940
Cash Bank In Hand £ 51
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 39,275
Tangible Fixed Assets Cost Or Valuation £ 1,351,416
Tangible Fixed Assets Depreciation Charged In Period £ 717
Creditors Due After One Year £ 1,047,905

Companies near to NORMAN BENN ltd.

Information about the Private Limited Company NORMAN BENN 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: 2016.06.10. Reload the data