0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JAMES BENNETT,LIMITED

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

Company details

INDUSTRIAL UNIT 5A, HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR

JAMES BENNETT,LIMITED on the map

Company type: Private Limited Company
Company number: 00140423
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.21
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.12

List of company documents:

buy all documents
Find out more information about JAMES BENNETT,LIMITED. Our website makes it possible to view other available documents related to JAMES BENNETT,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 72000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, INDUSTRIAL UNIT 5A HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR, ENGLAND
Form type: AD01
Date: 2014.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, BENCO WORKS, RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0QG
Form type: AD01
Date: 2014.04.30
£2.95
Add to cart
15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BENNETT / 06/02/2014
Form type: CH01
Date: 2014.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BENJAMIN BENNETT / 06/02/2014
Form type: CH01
Date: 2014.02.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 06/02/2014
Form type: CH03
Date: 2014.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT
Form type: TM01
Date: 2013.11.22
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENNETT / 30/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 09/02/2011
Form type: CH01
Date: 2011.03.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BENJAMIN BENNETT / 09/02/2011
Form type: CH03
Date: 2011.03.03
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
Add to cart
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
Add to cart
RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
Add to cart
RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
Add to cart
RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
Add to cart
RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
Add to cart
RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, BENCO WORKS, RUGBY ROAD, HINCKLEY, LEICESTERSHIRE LE10 0QG
Form type: 287
Date: 1999.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 61, MILLSTONE LANE,, LEICESTER, LE1 5QA
Form type: 287
Date: 1999.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
Add to cart
RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTIAN BENJAMIN BENNETT (current)
Secretary, MANUFACTURER, 2006.01.01
36 SUNNYHILL , BURBAGE
LE10 2SB, LEICESTER
ENGLAND
ADAM BENNETT (current)
Director, MANUFACTURER, 2006.01.01
JUNIOR SCHOOL BUNGALOW GROVE ROAD , BURBAGE
LE10 2AD, LEICESTER
ENGLAND
CHRISTIAN BENJAMIN BENNETT (current)
Director, MANUFACTURER, 2006.01.01
36 SUNNYHILL , BURBAGE
LE10 2SB, LEICESTER
ENGLAND
KATHERINE BENNETT (current)
Director, PR CONSULTANT, 2006.01.01
63 COVENTRY ROAD BURBAGE , HINCKLEY
LE10 2HL, LEICESTER
ENGLAND
GRAHAM THOMAS WEBB (resigned)
Secretary, 1991.02.15 - 2006.01.01
LITTLE FROME FOREST DRIVE , KIRBY MUXLOE
LE9 2EA, LEICESTERSHIRE
JAMES BENNETT (resigned)
Director, 1991.02.15 - 2013.10.19
PARK HOUSE FARM LEICESTER ROAD , HINCKLEY
LE10 3DR, LEICESTERSHIRE
JOHN BENNETT (resigned)
Director, 1991.02.15 - 2003.07.22
BEECHROME IVY DENE CLOSE HIGH STREET , EARL SHILTON
LE9 9LR, LEICESTERSHIRE
DONALD GEORGE CARTER (resigned)
Director, 1991.02.15 - 1993.06.29
15 THORNFIELD WAY , HINCKLEY
LE10 1BE, LEICESTERSHIRE
GRAHAM THOMAS WEBB (resigned)
Director, 1991.02.15 - 2006.01.01
LITTLE FROME FOREST DRIVE , KIRBY MUXLOE
LE9 2EA, LEICESTERSHIRE
Date 2013.12.31
Fixed Assets £ 120,506
Tangible Fixed Assets £ 113,506
Current Assets £ 890,136
Tangible Fixed Assets Depreciation £ 470,105
Shareholder Funds £ 906,129
Profit Loss Account Reserve £ 834,129
Called Up Share Capital £ 72,000
Total Assets Less Current Liabilities £ 906,129
Net Current Assets Liabilities £ 785,623
Creditors Due Within One Year £ 104,513
Cash Bank In Hand £ 63,614
Stocks Inventory £ 144,810
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted 60000 Ordinary B shares of £1 each
Tangible Fixed Assets Additions £ 127,444
Tangible Fixed Assets Cost Or Valuation £ 684,314
Tangible Fixed Assets Depreciation Charged In Period £ 26,741
Investments Fixed Assets £ 7,000

Companies near to JAMES BENNETT,ltd.

Information about the Private Limited Company JAMES BENNETT,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: 2016.04.05. Reload the data