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BENBAY CIVIL ENGINEERING GROUP LIMITED

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

Company details

ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1LJ

BENBAY CIVIL ENGINEERING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01124226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.23
last member list: 1995.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.11.03
TYRONE ROBIN PERRYMAN.
DEBENTURE - Outstanding on 1994.09.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.12
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM:, NOWHURST QUARRIES, NOWHURST LANE, BROADBRIDGE HEATH, HORSHAM RH12 3PL
Form type: 287
Date: 1997.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.11
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.02
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/08/94
Form type: WRES08
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/08/94
Form type: WRES01
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91 FROM:, PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1DQ
Form type: 287
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/89 FROM:, 97 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Form type: 287
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENBAY LIMITED, CERTIFICATE ISSUED ON 01/09/87
Form type: CERTNM
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/86 FROM:, MAYES PARK FARM, MAYES PARK MAYES LANE, WARNSHAM HORSHAM, WEST SUSSEX
Form type: 287
Date: 1986.06.05

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Company directors and board members:

ANNE PERRYMAN (dissolve)
Secretary, 1995.02.28
MINSTRELS MANOR HOUSE THE CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
TYRONE ROBIN PERRYMAN (dissolve)
Director, CIVIL ENGINEER, 1991.05.06
MINSTRELS THE CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
WILLIAM PATRICK BAILEY (dissolve)
Secretary, 1991.05.06 - 1994.08.30
29 LEECHPOOL LANE , HORSHAM
RH13 6AG, WEST SUSSEX
DELLA PERRYMAN (dissolve)
Secretary, 1994.08.30 - 1995.02.28
MINSTRELS CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
WILLIAM PATRICK BAILEY (dissolve)
Director, CIVIL ENGINEER, 1991.05.06 - 1994.08.30
29 LEECHPOOL LANE , HORSHAM
RH13 6AG, WEST SUSSEX

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Information about the Private Limited Company BENBAY CIVIL ENGINEERING GROUP 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