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B - TECH INTERNATIONAL LIMITED

Learn more about B - TECH INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENNETT HOUSE, LONG MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4NR

B - TECH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01056309
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.07.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.10
LLOYDS BANK PLC
- Outstanding on 2016.07.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010563090019
Form type: MR01
Date: 2016.07.14
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.04
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2014.12.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.17
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.18
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010563090018
Form type: MR01
Date: 2013.10.10
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SECRETARY APPOINTED MR DAVID EADES
Form type: AP03
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORINNE HYDE
Form type: TM02
Date: 2013.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010563090017
Form type: MR01
Date: 2013.08.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / CORINNE HYDE / 15/10/2012
Form type: CH03
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 15/10/2012
Form type: CH01
Date: 2012.11.16
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 17/10/2011
Form type: CH01
Date: 2012.11.15
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.21
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DIRECTOR APPOINTED MR MARTIN PETER BENNETT
Form type: AP01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT
Form type: TM01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.25
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.12.03
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BENNETT / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER BENNETT / 01/10/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / CORINNE HYDE / 01/10/2009
Form type: CH03
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.05
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 4 MERIDIAN CENTRE, VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY, CR0 9UG
Form type: 287
Date: 2008.07.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES13
Document description: PURCHASE OF DEBTS INVOICE DISCOUNTING AGREEMENT DOCUMENTS 01/04/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
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DIRECTOR APPOINTED MATTHEW JAMES BENNETT
Form type: 288a
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.15
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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: 2008.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09

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Company directors and board members:

DAVID EADES (current)
Secretary, 2013.08.01
BENNETT HOUSE LONG MARCH , DAVENTRY
NN11 4NR, NORTHAMPTONSHIRE
MARTIN PETER BENNETT (current)
Director, COMPANY DIRECTOR, 2011.08.08
BENNETT HOUSE LONG MARCH , DAVENTRY
NN11 4NR, NORTHAMPTONSHIRE
MATTHEW JAMES BENNETT (current)
Director, MANAGING DIRECTOR, 2008.04.01
BENNETT HOUSE LONG MARCH , DAVENTRY
NN11 4NR, NORTHAMPTONSHIRE
CORINNE HYDE (resigned)
Secretary, 2007.12.14 - 2013.08.01
BENNETT HOUSE LONG MARCH , DAVENTRY
NN11 4NR, NORTHAMPTONSHIRE
WILLIAM KENNETH KEMSLEY (resigned)
Secretary, CO ACCOUNTANT, 2002.03.01 - 2007.12.14
29 MONTPELIER ROAD , PURLEY
CR8 2QE, SURREY
STANLEY WILLIAM MOORE (resigned)
Secretary, 1992.09.30 - 2002.03.01
22 FULLERTON ROAD , CROYDON
CR0 6JD, SURREY
MARTIN PETER BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2011.08.08
BENNETT HOUSE LONG MARCH , DAVENTRY
NN11 4NR, NORTHAMPTONSHIRE

Companies near to B - TECH INTERNATIONAL ltd.

Information about the Private Limited Company B - TECH INTERNATIONAL 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: 2016.07.22. Reload the data