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MACBENNET LIMITED

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

Company details

WOOD FARM CARAVAN PARK, CHARMOUTH, BRIDPORT, DORSET, DT6 6BT

MACBENNET LIMITED on the map

Company type: Private Limited Company
Company number: 01075312
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company MACBENNET LIMITED is a Private Limited Company, registration number 01075312, established in United Kingdom on the 5. October 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on WOOD FARM CARAVAN PARK, CHARMOUTH, BRIDPORT, DORSET, DT6 6BT. Business of the company MACBENNET LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "03/06/16 FULL LIST" from the 2016.06.22. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.06.03. We do not have any information about the company MACBENNET LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.11

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 03/06/2011
Form type: CH01
Date: 2011.06.03
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 03/06/2011
Form type: CH03
Date: 2011.06.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MITCHELL MACKINNON / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BREMNER / 22/09/2009
Form type: CH01
Date: 2009.10.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.11
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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S252 DISP LAYING ACC 17/02/05
Form type: ELRES
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/02/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04

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Company directors and board members:

JOAN MITCHELL MACKINNON (current)
Secretary, DIRECTOR, 1991.07.21
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
JANE BREMNER (current)
Director, 1991.07.21
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
JOAN MITCHELL MACKINNON (current)
Director, 1991.07.21
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
DUNCAN MACKINNON (resigned)
Director, CARAVAN SITE OPERATOR, 1991.07.21 - 1999.05.27
THE HEATHERS BEAVOR LANE , AXMINSTER
EX13 5EQ, DEVON
IAN CHARLES POINTING (resigned)
Director, ASST SITE MANAGER, 1991.07.21 - 2001.07.11
WOOD FARM CARAVAN PARK CHARMOUTH , BRIDPORT
DT6 6BT, DORSET
Date 2013.10.31
Tangible Fixed Assets £ 1,337,014
Current Assets £ 222,093
Tangible Fixed Assets Depreciation £ 774,906
Provisions For Liabilities Charges £ 36,280
Debtors £ 35,161
Profit Loss Account Reserve £ 609,285
Revaluation Reserve £ 239,240
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 848,527
Total Assets Less Current Liabilities £ 995,437
Net Current Assets Liabilities £ 341,577
Creditors Due Within One Year £ 563,670
Cash Bank In Hand £ 180,771
Stocks Inventory £ 6,161
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 7,569
Tangible Fixed Assets Additions £ 25,466
Tangible Fixed Assets Cost Or Valuation £ 2,090,757
Tangible Fixed Assets Depreciation Charged In Period £ 44,831
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,771
Intangible Fixed Assets £ 30,000
Creditors Due After One Year £ 110,630

Companies near to MACBENNET ltd.

Information about the Private Limited Company MACBENNET 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