About

Registered Number: 01322944
Date of Incorporation: 26/07/1977 (43 years and 9 months ago)
Company Status: Active
Registered Address: 6 Hillwood Close, Hutton, Brentwood, CM13 2PE,

 

Bender International Ltd was founded on 26 July 1977 and are based in Brentwood. This business has 2 directors listed as Bender, Anne Elizabeth, Shadbolt, Keith George. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDER, Anne Elizabeth N/A - 1
SHADBOLT, Keith George N/A 25 June 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Richard Bender/
1954-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Anne Elizabeth Bender/
1954-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
AA - Annual Accounts 04 February 2006
353a - Register of members in non-legible form 01 February 2006
225 - Change of Accounting Reference Date 31 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
363a - Annual Return 21 July 2005
353 - Register of members 12 July 2005
AA - Annual Accounts 22 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 26 February 2004
363s - Annual Return 05 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 29 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 31 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 12 March 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 27 March 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 24 March 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 09 February 1994
288 - N/A 30 March 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 22 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1992
AA - Annual Accounts 29 May 1992
363b - Annual Return 24 March 1992
288 - N/A 23 October 1991
363a - Annual Return 29 June 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 29 January 1991
288 - N/A 14 February 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AUD - Auditor's letter of resignation 03 November 1989
AUD - Auditor's letter of resignation 01 August 1988
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
395 - Particulars of a mortgage or charge 10 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1987
AA - Annual Accounts 02 May 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
NEWINC - New incorporation documents 26 July 1977

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 July 1987 Fully Satisfied

N/A

Legal charge 12 June 1985 Fully Satisfied

N/A

Legal charge 12 June 1985 Fully Satisfied

N/A

Guarantee & debenture 12 June 1985 Fully Satisfied

N/A

Legal charge 23 October 1981 Fully Satisfied

N/A

Mortgage 05 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.