Active - Proposal to Strike off
Company Information for A. J. BENNETT (FARMS) LIMITED
Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, GLOUCESTERSHIRE, GL53 0AN,
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Company Registration Number
01308092
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A. J. BENNETT (FARMS) LIMITED | |
Legal Registered Office | |
Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham GLOUCESTERSHIRE GL53 0AN Other companies in W1B | |
Company Number | 01308092 | |
---|---|---|
Company ID Number | 01308092 | |
Date formed | 1977-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 2023-11-28 | |
Return next due | 26/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-10 19:13:09 |
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Officer | Role | Date Appointed |
---|---|---|
MONICA ANN MAWLE |
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MONICA ANN MAWLE |
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PATRICIA ANN MAWLE |
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SALLY ANN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENNETT & MAWLE LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
HILLFIELD SECURITIES (HOLDINGS) LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1973-03-28 | Active - Proposal to Strike off | |
BENNETT & MAWLE LIMITED | Director | 1991-01-02 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
BENNETT & MAWLE LIMITED | Director | 2017-09-16 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
HILLFIELD SECURITIES (HOLDINGS) LIMITED | Director | 2018-01-25 | CURRENT | 1973-03-28 | Active - Proposal to Strike off | |
BENNETT & MAWLE LIMITED | Director | 2017-09-16 | CURRENT | 1978-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN WALKER on 2024-02-12 | ||
Director's details changed for Mrs Sally Ann Walker on 2024-02-12 | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
PSC05 | Change of details for Cyan Crest Properties Limited as a person with significant control on 2020-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 31/08/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/11/2019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
PSC02 | Notification of Cyan Crest Properties Limited as a person with significant control on 2019-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA ANN MAWLE | |
AP03 | Appointment of Mrs Sally Ann Walker as company secretary on 2019-11-20 | |
PSC07 | CESSATION OF PATRICIA ANN MAWLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Monica Ann Mawle on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS SALLY ANN WALKER | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ANN MAWLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC03 | Notification of Sydney Michael Kalinsky as a person with significant control on 2017-11-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN MAWLE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MONICA ANN MAWLE on 2017-11-28 | |
PSC07 | CESSATION OF ADRIAN JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Monica Ann Mawle on 2017-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ROXBURGHE HOUSE 273-287 REGENT ST LONDON W1B 2HA | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 28/11/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MONICA ANN MAWLE LOGGED FORM | |
363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/95 | |
363s | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363s | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/04/91 | |
ELRES | S386 DISP APP AUDS 18/04/91 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | ||
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | SUREGREEN (LEASING) LIMITED. | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE OF LEASING AGREEMENTS | Satisfied | SUREGREEN (LEASING) LIMITED. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. J. BENNETT (FARMS) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as A. J. BENNETT (FARMS) LIMITED are:
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CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |