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BENWELL SEBARD LIMITED

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

Company details

9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW

BENWELL SEBARD LIMITED on the map

Company type: Private Limited Company
Company number: 00949870
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.13
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing 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: SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.05.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.07.14

List of company documents:

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24/11/15 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 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL HASLAM
Form type: TM01
Date: 2015.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HASLAM / 24/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRENFELL HASLAM / 24/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CATHRYN HASLAM / 24/10/2009
Form type: CH01
Date: 2009.11.30
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24/11/08 FULL LIST
Form type: AR01
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
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DIRECTOR APPOINTED JOANNA CATHRYN HASLAM
Form type: 288a
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, CONDUIT HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE EN11 8EP
Form type: 287
Date: 2007.11.19
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 24 CRIMSCOTT STREET, LONDON, SE1 5TE
Form type: 287
Date: 2005.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: RES13
Document description: DELETING ARTS REG 10 17/05/05
Document type: ANNOTATION
Date: 2005.05.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.22
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23

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Company directors and board members:

JOANNA CATHRYN HASLAM (current)
Secretary, 2005.12.31
18 SANDLANDS ROAD , WALTON ON THE HILL
KT20 7XA, SURREY
JOANNA CATHRYN HASLAM (current)
Director, 2008.10.10
18 SANDLANDS ROAD , WALTON ON THE HILL
KT20 7XA, SURREY
PAUL HASLAM (current)
Director, SALES EXECUTIVE, 2005.05.17
18 SANDLANDS ROAD , WALTON ON THE HILL
KT20 7XA, SURREY
MARTIN PIERS BENWELL (resigned)
Secretary, 1991.12.31 - 2005.05.17
ASHBY COTTAGE 37 HIGH STREET SHOREHAM , SEVENOAKS
TN14 7TB, KENT
NEIL GRENFELL HASLAM (resigned)
Secretary, DIRECTOR, 2005.05.17 - 2005.12.31
GORSELANDS RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
JEAN DORETTE BENWELL (resigned)
Director, RETIRED LIBRARIAN, 1991.12.31 - 2005.05.17
MEADOW COTTAGE CHURCH STREET SHOREHAM , SEVENOAKS
TN14 7SJ, KENT
MARTIN PIERS BENWELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2005.05.17
ASHBY COTTAGE 37 HIGH STREET SHOREHAM , SEVENOAKS
TN14 7TB, KENT
PAUL NICHOLAS BENWELL (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2005.05.17
CLOCK COTTAGE SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
JOHN DENNIS DOWNS (resigned)
Director, 1995.04.01 - 2000.01.28
GORLAND COTTAGE SCORRIER WOOD , REDRUTH
TR16 5PD, CORNWALL
NEIL GRENFELL HASLAM (resigned)
Director, DIRECTOR PAPER MERCHANT, 1997.11.01 - 2015.04.20
GORSELANDS RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
KEITH BRIAN LIDDELOW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2005.05.17
4 MEDLOWS , HARPENDEN
AL5 3AY, HERTFORDSHIRE

Companies near to BENWELL SEBARD ltd.

Information about the Private Limited Company BENWELL SEBARD 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: 2016.06.21. Reload the data