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BENFELL FARM PRODUCE LIMITED

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

Company details

CORNELIUS HOUSE, 178/180,CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

BENFELL FARM PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 01121920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.10
dissolution date: 2003.02.11
last member list: 2000.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0122 - Farm sheep, goats, horses, etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.27
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/03/91
Form type: ELRES
Date: 1991.04.09
Child documents:
Document type: ANNOTATION
Date: 1991.04.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/91
Document type: ANNOTATION
Date: 1991.04.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 10/03/89
Form type: SRES12
Date: 1989.03.29
Child documents:
Document type: ANNOTATION
Date: 1989.03.29
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/89
Document type: ANNOTATION
Date: 1989.03.29
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/89
Document type: ANNOTATION
Date: 1989.03.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 10/03/89
Order cannot be placed (digitalisation not planned)
WD 10/03/89 AD 10/03/89---------, £ SI [email protected]=5, £ IC 4902/4907
Form type: 88(2)
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07
Form type: 225(1)
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/87 FROM:, 82 QUEENS RD, BRIGHTON BN1 3XE
Form type: 287
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

MARGARET BENFELL (dissolve)
Secretary, 1995.10.01 - 2003.02.11
MARCHANTS BARN LITTLE PARK FARM MARCHANTS CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9XB, WEST SUSSEX
CLIVE BENFELL (dissolve)
Director, FOOD WHOLESALER, 1991.10.11 - 2003.02.11
THE OLD STABLES LITTLE PARK FARM, MARCHANTS CLOSE , HURSTPIERPOINT
BN6 9XB, WEST SUSSEX
MARK BRYAN BENFELL (dissolve)
Director, FOOD WHOLESALER, 1991.10.11 - 2003.02.11
LAKE BARN MARCHANTS CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9XB, WEST SUSSEX
MARK BRYAN BENFELL (dissolve)
Secretary, 1991.10.11 - 1995.10.01
4 TANYARD CHURCH LANE , HENFIELD
BN5 9NY, WEST SUSSEX

Companies near to BENFELL FARM PRODUCE ltd.

Information about the Private Limited Company BENFELL FARM PRODUCE 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: 2016.07.25. Reload the data