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BEN BAILEY INVESTMENTS LIMITED

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

Company details

30 HIGH STREET, WESTERHAM, KENT, ENGLAND AND WALES, UNITED KINGDOM, TN16 1RG

BEN BAILEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01044596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.02
dissolution date: 2012.03.27
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 30 HIGH STREET, WESTERHAM, ENGLAND AND WALES, TN16 1RG, UNITED KINGDOM
Form type: AD01
Date: 2011.11.28
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APPROVE ENTRY INTO AN AGREEMENT 26/07/2011
Form type: RES13
Date: 2011.11.25
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APPROVE A TRANSFER BY THE COMPANY 26/07/2011
Form type: RES13
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL
Form type: TM01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, ASHLEY HOUSE, ASHLEY ROAD, EPSOM, SURREY, KT18 5AZ
Form type: AD01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.08
Form type: LATEST SOC
Document description: 08/07/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST
Form type: AP01
Date: 2010.09.04
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DIRECTOR APPOINTED MARK STEPHEN MITCHELL
Form type: AP01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
Form type: TM01
Date: 2010.07.22
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR NEIL FITZSIMMONS
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
Form type: TM02
Date: 2009.12.22
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SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
Form type: AP03
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
Form type: CH03
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.10.01
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ADOPT ARTICLES 01/09/2009
Form type: RES01
Date: 2009.10.01
Child documents:
Document type: ANNOTATION
Date: 2009.10.01
Form type: RES13
Document description: RE: SECTION 175(5)(A) 01/09/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.14
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: 288a
Date: 2009.07.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
Form type: 288c
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI
Form type: 288b
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR REMO DIPRE
Form type: 288b
Date: 2009.03.28
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SECRETARY APPOINTED ROBIN SIMON JOHNSON
Form type: 288a
Date: 2009.03.26
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APPROVED TRANSACTION 23/12/2008
Form type: RES13
Date: 2009.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.07
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GODFREY
Form type: 288b
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS GODFREY
Form type: 288b
Date: 2008.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, ELIZABETH HOUSE, CLIFF ST, MEXBOROUGH, SOUTH YORKSHIRE S64 9HQ
Form type: 287
Date: 2007.11.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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COMPANY NAME CHANGED, MILTON HOUSE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 10/07/07
Form type: CERTNM
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14

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Company directors and board members:

JOANNE ELIZABETH MASSEY (dissolve)
Secretary, 2009.12.17 - 2012.03.27
35 RIDGEWAY ROAD , REDHILL
RH1 6PQ, SURREY
NEIL FITZSIMMONS (dissolve)
Director, 2010.06.01 - 2012.03.27
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
STEPHEN JEREMY HIRST (dissolve)
Director, 2010.09.01 - 2012.03.27
157 FOLDS LANE , SHEFFIELD
S8 0ET
COLIN EDWARD LEWIS (dissolve)
Director, 2010.06.01 - 2012.03.27
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
DEVENDRA GANDHI (dissolve)
Secretary, DIRECTOR, 2007.08.14 - 2009.03.09
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
NICHOLAS JOSEPH GODFREY (dissolve)
Secretary, FINANCE DIRECTOR, 2006.08.11 - 2007.11.30
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2009.03.24 - 2009.12.17
ASHLEY HOUSE ASHLEY ROAD , EPSOM
KT18 5AZ, SURREY
STEPHEN WILLIAM NORTH (dissolve)
Secretary, 1999.01.11 - 2006.08.11
2 WARREN CLOSE WOODSETTS , WORKSOP
S81 8SL, NOTTINGHAMSHIRE
IAN ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.05.12 - 1998.04.30
82 HUNTER HILL ROAD HUNTERS BAR , SHEFFIELD
S11 8UE, SOUTH YORKSHIRE
PAUL ANTHONY RUSSELL (dissolve)
Secretary, 1997.02.07 - 1997.05.12
COPPERBEACH STRIPE ROAD, ROSSINGTON , DONCASTER
DN11 0EY, SOUTH YORKSHIRE
ROBERT WALTER WAINWRIGHT (dissolve)
Secretary, 1991.12.06 - 1996.11.30
KINGS CLOSE LINDRICK LANE TICKHILL , DONCASTER
DN11 9RA, SOUTH YORKSHIRE
MARK WILLIAM WILSON (dissolve)
Secretary, 1996.11.30 - 1997.02.07
18 SILVERDALE CLOSE ECCLESALL , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE
BENJAMIN RICHARD BAILEY (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.12.06 - 2007.08.13
MILTON HOUSE CHURCH STREET , MEXBOROUGH
S64 0HG, SOUTH YORKSHIRE
REMO DIPRE (dissolve)
Director, 2007.08.14 - 2009.03.09
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
PETER DRABBLE (dissolve)
Director, ESTATE AGENT, 1991.12.06 - 1995.12.31
5 CHURCH LANE OLD RAVENFIELD , ROTHERHAM
SOUTH YORKSHIRE
DAVID GAFFNEY (dissolve)
Director, 2007.08.14 - 2010.07.15
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
DEVENDRA GANDHI (dissolve)
Director, 2007.08.14 - 2009.03.09
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
NICHOLAS JOSEPH GODFREY (dissolve)
Director, FINANCE DIRECTOR, 2006.08.11 - 2007.11.30
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
DOMINIC JOSEPH LAVELLE (dissolve)
Director, CRO, 2009.07.17 - 2009.12.17
ASHLEY HOUSE ASHLEY ROAD , EPSOM
KT18 5AZ, SURREY
MARK STEPHEN MITCHELL (dissolve)
Director, 2010.09.01 - 2011.11.14
37 SNAITHING HEIGHTS CLUMBER ROAD, RANMOOR , SHEFFIELD
S10 3LE, SOUTH YORKSHIRE
ROBERT WALTER WAINWRIGHT (dissolve)
Director, 1991.12.06 - 1996.11.30
KINGS CLOSE LINDRICK LANE TICKHILL , DONCASTER
DN11 9RA, SOUTH YORKSHIRE

Companies near to BEN BAILEY INVESTMENTS ltd.

Information about the Private Limited Company BEN BAILEY INVESTMENTS 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: 2016.07.21. Reload the data