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BENNETT HOLDINGS LIMITED - CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 01817774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CONSTRUCTION HOUSE
- RUNWELL ROAD
- WICKFORD
- ESSEX
- SS11 7HQ CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ UK
Management
- Managing Directors
- GREGG ANTHONY COURTNEY-BENNETT
- Company secretaries
- KAY ARCHER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1984-05-21
- Age Of Company 1984-05-21 40 years
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
⚠
- Last Return Made Up To:
- 2012-12-31
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BENNETT HOLDINGS LIMITED Company Description
- BENNETT HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01817774. Its current trading status is "live". It was registered 1984-05-21. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Construction House .
Get BENNETT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bennett Holdings Limited - CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, United Kingdom
- 1984-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01817774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01817774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01817774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 (2017-09-04) - LIQ14
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-29) - AR01
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FIRST GAZETTE (2016-07-12) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-09-10) - DISS16(SOAS)
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REGISTERED OFFICE CHANGED ON 20/10/2016 FROM (2016-10-20) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-14) - 600
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STATEMENT OF AFFAIRS/4.19 (2016-10-14) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-10-14) - LRESEX
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-27) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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31/03/13 TOTAL EXEMPTION SMALL (2014-07-28) - AA
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31/12/13 FULL LIST (2014-07-25) - AR01
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DISS40 (DISS40(SOAD)) (2014-07-01) - DISS40
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FIRST GAZETTE (2014-04-01) - GAZ1
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keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-02-18) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-23) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-19) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2012-06-19) - AA
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-28) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA
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31/03/09 TOTAL EXEMPTION SMALL (2010-08-06) - AA
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31/12/09 FULL LIST (2010-02-12) - AR01
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keyboard_arrow_right 2009
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LOCATION OF REGISTER OF MEMBERS (2009-02-20) - 353
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LOCATION OF DEBENTURE REGISTER (2009-02-20) - 190
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM (2009-02-20) - 287
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31/03/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-20) - 363a
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keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION SMALL (2008-05-27) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM (2008-08-29) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-11) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2007-01-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-23) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-10) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2005-01-10) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363s
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-03-09) - 288b
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NEW SECRETARY APPOINTED (2004-03-09) - 288a
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-03-08) - 363s
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DIRECTOR RESIGNED (2004-03-09) - 288b
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-06-12) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-04-26) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-29) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-16) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-24) - 288a
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DIRECTOR RESIGNED (2000-11-21) - 288b
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-07-26) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-28) - AA
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-12-04) - AA
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM: (1998-12-04) - 287
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-02-25) - 363s
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1998-02-25) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-11-14) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS (1996-01-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-29) - AA
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-05-11) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-03-28) - 288
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-03-28) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-03-28) - 288
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-03-28) - 363(190)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-03-28) - 363(353)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-10) - AA
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-28) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-27) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-10-18) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-08-19) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-03-12) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-24) - 363b
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-07-09) - 363a
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RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS (1991-07-09) - 363a
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keyboard_arrow_right 1990
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FIRST GAZETTE (1990-09-25) - GAZ1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-10-02) - AA
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STRIKE-OFF ACTION DISCONTINUED (1990-09-19) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-11-08) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-10-10) - 403a
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-01-09) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-09-17) - 363
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RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS (1987-09-17) - 363
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-09-17) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-09-07) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 (1987-09-07) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-09-07) - AA
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keyboard_arrow_right 1984
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NEW SECRETARY APPOINTED (1984-06-14) - 288a
