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BILBEN ESTATES LIMITED

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

Company details

20,CANNON COURT ROAD, MAIDENHEAD, BERKS, SL6 7QN

BILBEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01011647
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

JULIAN S HODGE AND COMPANY, LTD
LEGAL CHARGE - Outstanding on 1971.10.06
JULIAN S HODGE AND COMPANY LTD.
LEGAL CHARGE - Outstanding on 1971.10.06
JULIAN S HODGE AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1971.10.06
JULIAN S HODGE AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1972.07.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.02
JULIAN S HODGE & CO LTD.
LEGAL CHARGE - Outstanding on 1976.07.19
JULIAN S HODGE & CO LTD CARDIFF
LEGAL CHARGE - Outstanding on 1977.05.06
JULIAN S HODGE & CO LTD. CARDIFF
LEGAL CHARGE - Outstanding on 1977.06.22
JOHN S HODGE & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.02.03
JOHN S HODGE & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.05.05
JULIAN S HODGE & CO LTD
LEGAL CHARGE - Outstanding on 1978.10.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.04.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.24
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1983.09.09
CHARTERED TRUST PUBLIC LIMITED COMPANY.
LEGAL CHARGE - Outstanding on 1984.01.04
CHARTERED TRUST PUBLIC LIMITED COMPANY.
LEGAL CHARGE - Outstanding on 1984.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.22
CHARTERED TRUST PUBLIC LIMITED COMPANY.
LEGAL MORTGAGE - Outstanding on 1988.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.11
CHARTERED TRUST PUBLIC LIMITED COMPANY.
CHARGE - Outstanding on 1991.04.22
DOMUS DEVELOPMENTS LIMITED
LEGLA CHARGE - Outstanding on 1991.12.11
DOMUS DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1991.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 460
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED SALLY PATRICIA PHILLIPS
Form type: AP01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED JULIA ANNE HATTON
Form type: AP01
Date: 2013.03.21
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BENNETT / 01/04/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY BENNETT / 01/04/2011
Form type: CH03
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ANNA BENNETT / 01/04/2011
Form type: CH01
Date: 2011.05.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED MR COLIN BENNETT
Form type: 288a
Date: 2009.07.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED COLIN BENNETT LOGGED FORM
Form type: 288a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN BENNETT
Form type: 288b
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.01

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Company directors and board members:

WILLIAM HENRY BENNETT (current)
Secretary, 1991.04.29
5 THE CONIFERS , MAIDENHEAD
SL6 5FB, BERKSHIRE
BEATRICE ANNA BENNETT (current)
Director, COMPANY DIRECTOR, 1991.04.29
5 THE CONIFERS , MAIDENHEAD
SL6 5FB, BERKSHIRE
COLIN ANTHONY BENNETT (current)
Director, 2007.04.05
THE OLD HOUSE CARMEL STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX
WILLIAM HENRY BENNETT (current)
Director, COMPANY DIRECTOR, 1991.04.29
5 THE CONIFERS , MAIDENHEAD
SL6 5FB, BERKSHIRE
JULIA ANNE HATTON (current)
Director, 2013.03.11
36 MANCHESTER STREET , TINONEE
NEW SOUTH WALES 2430
AUSTRALIA
SALLY PATRICIA PHILLIPS (current)
Director, SECRETARY, 2013.03.11
16 RYAN COURT , BACCHUS MARSH
VICTORIA 3340
AUSTRALIA
COLIN ANTHONY BENNETT (resigned)
Director, 2007.04.05 - 2007.04.05
THE OLD HOUSE CARMEL STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX

Companies near to BILBEN ESTATES ltd.

Information about the Private Limited Company BILBEN ESTATES 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: 2016.07.19. Reload the data