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BEN BENNETT JR LIMITED

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Company details

DANECOURT, LISLE ROAD, ROTHERHAM, S60 2RL

BEN BENNETT JR LIMITED on the map

Company type: Private Limited Company
Company number: 00210739
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.30
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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ADOPT ARTICLES 12/04/2012
Form type: RES01
Date: 2012.04.26
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BENNETT
Form type: TM01
Date: 2011.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BENNETT JR / 12/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BENNETT / 12/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN UDELL / 12/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA BENNETT / 12/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 12/07/2010
Form type: CH01
Date: 2010.07.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93
Form type: 363(287)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04

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Company directors and board members:

PHILIP JONATHAN UDELL (current)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 1991.07.13
2 ACRES VIEW BROOM , ROTHERHAM
S60 3JY, SOUTH YORKSHIRE
JANE BENNETT (current)
Director, COMPANY DIRECTOR, 1991.07.13
28 MAIN STREET RAVENFIELD , ROTHERHAM
S65 4NA
NORMA BENNETT (current)
Director, 1995.08.18
THE FARM HOUSE BURRS FARM , BURRS LANE
S81 8AX, NOTTINGHAMSHIRE
BENJAMIN BENNETT JR (current)
Director, COMPANY DIRECTOR, 1991.07.13
THE FARM HOUSE BURRS FARM BURRS LANE GILDINGWELLS , WORKSOP
S81 8AX, NOTTINGHAMSHIRE
PHILIP JONATHAN UDELL (current)
Director, FINANCE DIRECTOR & COMPANY SEC, 2003.07.15
2 ACRES VIEW BROOM , ROTHERHAM
S60 3JY, SOUTH YORKSHIRE
BENJAMIN BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2011.04.05
THE MEWS MORTHEN HALL LANE MORTHEN , ROTHERHAM
S66 9JL, SOUTH YORKSHIRE
PHILIP UDELL (resigned)
Director, CHARTERED SECRETARY, 1991.07.13 - 2002.04.07
81 HALLAM ROAD , ROTHERHAM
S60 3ED, SOUTH YORKSHIRE

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Information about the Private Limited Company BEN BENNETT JR 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: 2016.04.11. Reload the data