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T.L. BENNETT (HOLDINGS) LIMITED

Learn more about T.L. BENNETT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK ROAD, RATBY, LEICESTER, LEICESTERSHIRE, LE6 0JL

T.L. BENNETT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00880207
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

FORTIS BANK SA-NV
DEBENTURE - Outstanding on 2002.01.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.24
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 22588
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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11/08/13 NO CHANGES
Form type: AR01
Date: 2013.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
£2.95
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11/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.15
£2.95
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11/08/11 NO CHANGES
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
£2.95
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MICHAEL HARRIS
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED NIGEL RODNEY JAMES
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PEAD
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, MARFLEET, HULL, HU9 5SG
Form type: 287
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03

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Company directors and board members:

NIGEL RODNEY JAMES (current)
Secretary, CHARTERED ACCOUNTANT, 2004.03.31
22 PEATBURN AVENUE , HEANOR
DE75 7RL, DERBYSHIRE
MICHAEL HARRIS (current)
Director, COMPANY DIRECTOR, 2009.03.20
23 GLENFIELD PARK , GREAT GLEN
LE8 9JY, LEICESTERSHIRE
NIGEL RODNEY JAMES (current)
Director, CHARTERED ACCOUNTANT, 2009.03.20
22 PEATBURN AVENUE , HEANOR
DE75 7RL, DERBYSHIRE
BERNARD MALCOLM MURPHY (resigned)
Secretary, COMPANY SECRETARY, 1995.03.20 - 1999.10.22
6 WESTERDALE SWANLAND , HULL
HU14 3PY, YORKSHIRE
WILLIAM JOHN POWER (resigned)
Secretary, 1999.10.22 - 2004.03.31
182 WESTCOTES DRIVE , LEICESTER
LE3 0SP, LEICESTERSHIRE
HANS ALWIN SCHMIDT (resigned)
Secretary, 1991.08.11 - 1995.03.20
THE COACH HOUSE BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
DAVID LESLIE DACK (resigned)
Director, COMPANY DIRECTOR, 1999.10.22 - 2003.12.31
28 MOSSDALE WHITWICK , COALVILLE
LE67 5BL, LEICESTERSHIRE
JOHN PETER HEWITT (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1999.05.31
THE OLD RECTORY BURNBY POCKLINGTON , YORK
YO42 1RS, NORTH YORKSHIRE
GEOFFREY GIMSON MORTIMER (resigned)
Director, COMPANY DIRECTOR, 2001.12.21 - 2004.06.04
GREY LADIES 68 HIGH STREET , KIBWORTH BEAUCHAMP
LE8 0HQ, LEICS
DERMOT MULVIHILL (resigned)
Director, 1999.05.28 - 1999.10.22
CLOVERHILL BALRATH ROAD , KELLS
MEATH
IRELAND
BERNARD MALCOLM MURPHY (resigned)
Director, COMPANY DIRECTOR, 1999.10.20 - 1999.10.22
6 WESTERDALE SWANLAND , HULL
HU14 3PY, YORKSHIRE
GORDON ANDREW MURPHY (resigned)
Director, COMPANY DIRECTOR, 1999.10.20 - 1999.10.22
11 MANOR COURT , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
EUGENE MURTAGH (resigned)
Director, 1999.05.28 - 1999.10.19
LIOS NA CARRIAGE CABRA , KINGSCOURT
IRISH, CO CAVAN
IRELAND
DAVID WILLIAM PEAD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.21 - 2009.03.20
MURETTO 36 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HT, KENT
CLYVE PERKIN (resigned)
Director, COMPANY DIRECTOR, 1999.10.22 - 2001.12.21
NORMANTON HOUSE ASHBY ROAD , RAVENSTONE
LE67 2AA, LEICESTERSHIRE
WILLIAM JOHN POWER (resigned)
Director, COMPANY DIRECTOR, 2001.12.21 - 2004.03.31
182 WESTCOTES DRIVE , LEICESTER
LE3 0SP, LEICESTERSHIRE
PETER HOARE PRICE (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1998.03.31
THE MILL HOUSE CANAL HEAD POCKLINGTON , YORK
YO42 2NW, NORTH YORKSHIRE
HANS ALWIN SCHMIDT (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1995.03.20
THE COACH HOUSE BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE

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Information about the Private Limited Company T.L. 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: 2016.06.11. Reload the data