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THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED

Learn more about THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTBARROW HOUSE, 6-20 ELIZABETH STREET, LONDON, SW1W 9RB

THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00897830
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 3
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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SECRETARY APPOINTED MRS TEMIDAYO AJAKAIYE
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY ROGER MUSSON
Form type: TM02
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR APPOINTED MR SEAN ANTHONY CHARLES BONNINGTON
Form type: AP01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR EMMA HARVEY
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.29
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED MAJOR GENERAL MARTIN RUTLEDGE
Form type: AP01
Date: 2012.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM LEE GRAY / 16/05/2012
Form type: CH01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ROBIN JOHN BACON / 16/05/2012
Form type: CH01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBB CARTER
Form type: TM01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MR BRUCE MALCOLM LEE GRAY
Form type: AP01
Date: 2012.03.28
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DIRECTOR APPOINTED BRIGADIER ROBIN JOHN BACON
Form type: AP01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL SIR EVELYN JOHN EWEBB CARTER / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE HARVEY / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY MUSSON / 02/08/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / ROGER GEOFFREY MUSSON / 02/08/2010
Form type: CH03
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED MISS EMMA JANE HARVEY
Form type: 288a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR SIAN MEXSOM
Form type: 288b
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, MOUNTBARROW HOUSE, 6-20 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, 41 QUEEN'S GATE, SOUTH KENSINGTON, LONDON, SW7 5HR
Form type: 287
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25

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Company directors and board members:

TEMIDAYO AJAKAIYE (current)
Secretary, 2012.11.15
53 ELGAR STREET , LONDON
SE16 7QR
ENGLAND
ROBIN JOHN BACON (current)
Director, CHARITY DIRECTOR, 2011.11.07
MOUNTBARROW HOUSE 6-20 ELIZABETH STREET , LONDON
SW1W 9RB
SEAN ANTHONY CHARLES BONNINGTON (current)
Director, CHARITY DIRECTOR, 2012.11.15
403 ANTONINE HEIGHTS CITY WALK , LONDON
SE1 3DB
ENGLAND
BRUCE MALCOLM LEE GRAY (current)
Director, CHARTERED ACCOUNTANT, 2011.11.07
MOUNTBARROW HOUSE 6-20 ELIZABETH STREET , LONDON
SW1W 9RB
ROGER GEOFFREY MUSSON (current)
Director, CHARTERED ACCOUNTANT, 2006.09.27
14 LAURIER ROAD , CROYDON
CR0 6JQ
MARTIN JOHN RUTLEDGE (current)
Director, CEO, 2012.02.22
MOUNTBARROW HOUSE 6-20 ELIZABETH STREET , LONDON
SW1W 9RB
JOHN ALBERT DILLIWAY (resigned)
Secretary, 1991.07.31 - 1996.09.01
1 PRIMROSE WAY CLIFFSEND , RAMSGATE
CT12 5LF, KENT
ROGER GEOFFREY MUSSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.09.27 - 2012.11.15
14 LAURIER ROAD , CROYDON
CR0 6JQ
PETER ANTHONY RAWLINSON (resigned)
Secretary, RETIRED ARMY OFFICER-CHARITY O, 1996.09.01 - 2000.01.14
13 SPARKFORD CLOSE ST CROSS , WINCHESTER
SO22 4NH, HAMPSHIRE
DAVID KNIGHT THOMAS TURNBULL (resigned)
Secretary, DIRECTOR, 2000.01.14 - 2006.09.27
HALFWAY GRANGE CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
TWEEDIE MCGARTH BROWN (resigned)
Director, 2003.12.31 - 2005.07.31
36 RIDGEWAY CLOSE , LIGHTWATER
GU18 5XX, SURREY
JOHN ALBERT DILLIWAY (resigned)
Director, CHARITY OFFICIAL/RETIRED ARMY OFFICER, 1991.07.31 - 1996.09.01
1 PRIMROSE WAY CLIFFSEND , RAMSGATE
CT12 5LF, KENT
ANDREW FISHER (resigned)
Director, DIRECTOR CHARITY, 1999.11.05 - 2003.12.31
8 CHURCH HILL , CAMBERLEY
GU15 2HH, SURREY
EMMA JANE HARVEY (resigned)
Director, DIRECTOR OF FUNDRAISING, 2009.03.20 - 2012.07.02
8 HARROW CLOSE , CHESSINGTON
SM5 2LB, SURREY
HENRY MALCOLM CHITTY HAVERGAL (resigned)
Director, CHARITY OFFICIAL/RETIRED ARMY OFFICER, 1991.07.31 - 1999.05.31
SPERO HOUSE HINDON , SALISBURY
SP3 6ER, WILTSHIRE
SIAN KATHRYN MEXSOM (resigned)
Director, FUND RAISER, 2005.07.31 - 2008.12.31
41 BRIDGMAN ROAD , LONDON
W4 5BA
PETER ANTHONY RAWLINSON (resigned)
Director, RETIRED ARMY OFFICER-CHARITY O, 1996.09.01 - 2000.01.14
13 SPARKFORD CLOSE ST CROSS , WINCHESTER
SO22 4NH, HAMPSHIRE
MICHAEL DALRYMPLE REGAN (resigned)
Director, CHARITY OFFICIAL/RETIRED ARMY, 1997.09.04 - 2003.12.31
THE OLD LIVERY WEST WINTERSLOW , SALISBURY
SP5 1RJ, WILTSHIRE
PATRICK FRANK SHERVINGTON (resigned)
Director, DIRECTOR CHARITY, 1999.11.05 - 2002.05.31
THE DAVY HOUSE 55 HIGH STREET, , COAFORD
BA12 0NB, WILTSHIRE
GEORGE MICHAEL GEOFFREY SWINDELLS (resigned)
Director, CHARITY OFFICIAL/RETIRED ARMY OFFICER, 1991.07.31 - 1997.09.04
WILCOT LODGE WILCOT , PEWSEY
SN9 5NS, WILTSHIRE
DAVID KNIGHT THOMAS TURNBULL (resigned)
Director, 2000.01.14 - 2006.09.27
HALFWAY GRANGE CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
EVELYN JOHN WEBB CARTER (resigned)
Director, CHARITY CE, 2003.12.31 - 2012.02.22
HORCOTT HOUSE FAIRFORD , CIRENCESTER
GL7 4BY, GLOUCESTERSHIRE

Companies near to THE ARMY BENEVOLENT FUND ENTERPRISES ltd.

Information about the Private Limited Company THE ARMY BENEVOLENT FUND ENTERPRISES 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: 2016.06.13. Reload the data