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BENNETT GOULD AND PARTNERS LIMITED

Learn more about BENNETT GOULD AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE

BENNETT GOULD AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 01058351
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company BENNETT GOULD AND PARTNERS LIMITED is a Private Limited Company, registration number 01058351, established in United Kingdom on the 16. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE. Business of the company BENNETT GOULD AND PARTNERS LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.07.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company BENNETT GOULD AND PARTNERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.10.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.10.13
THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2001.04.25
THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.04.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.06
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 850000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.29
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SAIL ADDRESS CHANGED FROM:, UNIT 1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM
Form type: AD02
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, MINT HOUSE 1ST FLOOR, 77, MANSELL STREET, LONDON, E1 8AF, UNITED KINGDOM
Form type: AD01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.26
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 15 ST HELEN'S PLACE, LONDON, EC3A 6DE
Form type: AD01
Date: 2011.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.01
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30/09/10 STATEMENT OF CAPITAL GBP 850000
Form type: SH01
Date: 2010.10.01
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 850000
Form type: SH01
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DACEY / 16/03/2010
Form type: CH01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/07 FROM:, 15 ST HELEN'S PLACE, LONDON, EC3A 6DF
Form type: 287
Date: 2007.04.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 16 ST HELENS PLACE, LONDON, EC3A 6DF
Form type: 287
Date: 2006.04.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 16 SAINT HELENS PLACE, LONDON, EC3A 6DF
Form type: 287
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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NC INC ALREADY ADJUSTED, 30/09/04
Form type: 123
Date: 2004.10.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: RES04
Document description: £ NC 500000/1000000
Document type: ANNOTATION
Date: 2004.10.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.10.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.10.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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AD 30/09/03---------, £ SI 300000@.5=150000, £ IC 350000/500000
Form type: 88(2)R
Date: 2004.01.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: RES14
Document description: £150000 @ 50 PENCE 30/09/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10

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Company directors and board members:

ADRIAN CORNELIUS GYDE (current)
Secretary, ACCOUNTANT, 2000.09.19
55 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX
MARK STEPHEN DACEY (current)
Director, 2001.12.14
ORCHARD HOUSE THE ORCHARD ULEY , DURSLEY
GL11 5ST, GLOUCESTERSHIRE
ADRIAN CORNELIUS GYDE (current)
Director, ACCOUNTANT, 2000.09.19
55 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX
TERENCE LEONARD MARTIN (current)
Director, 2001.12.14
STANMORE HOUSE 122 FAIRWAY , DURBAN NORTH
SOUTH AFRICA
PAUL VINCENT (current)
Director, 2000.09.19
49 OAKLEIGH AVENUE , LONDON
N20 9JE
JILL DESMONDE KNIGHTS (resigned)
Secretary, 1992.03.16 - 2000.09.19
20 LIONS WOOD ST LEONARDS , RINGWOOD
BH24 2LU, HAMPSHIRE
DAVID WILLIAM VINCETT BENNETT (resigned)
Director, INSURANCE BROKER, 1992.03.16 - 2000.09.19
IVES FARM STRATFIELD SAYE , READING
RG7 2DE, BERKSHIRE
BARRY JOHN CAMPBELL (resigned)
Director, INSURANCE BROKER, 1992.03.16 - 1992.05.29
ASHLEY HOUSE WARREN PARK COOMBE HILL , KINGSTON UPON THAMES
KT2 7HX, SURREY
MICHAEL JOHN GOULD (resigned)
Director, INSURANCE BROKER, 1992.03.16 - 2000.09.19
32 ELM AVENUE , UPMINSTER
RM14 2AY, ESSEX
JILL DESMONDE KNIGHTS (resigned)
Director, 1992.03.16 - 2000.09.19
20 LIONS WOOD ST LEONARDS , RINGWOOD
BH24 2LU, HAMPSHIRE
BERNARD DAVID MULVANY (resigned)
Director, INSURANCE BROKER, 1992.07.08 - 1999.06.30
REEPHAM RENFREW ROAD , KINGSTON-UPON-THAMES
KT2 7NT, SURREY
MICHAEL JOHN PATSTON (resigned)
Director, INSURANCE BROKE, 2001.12.14 - 2006.06.30
1 THE YARD THE TRIANGLE , BRAINTREE
CM7 3TY, ESSEX
JOHN PLACKETT (resigned)
Director, MANAGER, 2001.12.14 - 2002.08.14
9 HUNTSMOOR ROAD , EPSOM
KT19 0JH, SURREY

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Information about the Private Limited Company BENNETT GOULD AND PARTNERS 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