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BENNETT'S STORES LIMITED

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

Company details

THE OLD BAKERY, MAIN ROAD, PONTESBURY, SHREWSBURY, SALOP, SY5 0RR

BENNETT'S STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00213828
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.19
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 68201 - Renting and operating of Housing Association real estate
  • 47260 - Retail sale of tobacco products in specialised stores

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.10.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.28
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.03.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.04.08

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 10000
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03/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.26
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: RES01
Document description: ADOPT ARTICLES 06/11/2015
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.26
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27/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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DIRECTOR APPOINTED VALERIE ANN WOODVINE
Form type: AP01
Date: 2013.02.19
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARTSHORNE
Form type: TM01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN WOODVILLE / 26/04/2010
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS WOODVINE / 21/03/2011
Form type: CH01
Date: 2012.04.02
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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DIRECTOR APPOINTED ANDREW THOMAS WOODVINE
Form type: AP01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED JAMES RICHARD JOHN WOODVILLE
Form type: AP01
Date: 2010.05.12
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOODVINE / 08/02/2008
Form type: 288c
Date: 2008.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HARTSHORNE / 08/02/2008
Form type: 288c
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15

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Company directors and board members:

RICHARD JOHN WOODVINE (current)
Secretary, COMPANY DIRECTOR, 1995.12.21
BEECH HOUSE SHREWSBURY ROAD PONTESBURY , SHREWSBURY
SY5 0QD, SHROPSHIRE
ANDREW THOMAS WOODVINE (current)
Director, COMPANY DIRECTOR, 2010.04.26
11 YARLINGTON ORCHARD SHREWSBURY ROAD , PONTESBURY
SY5 0SE, SHROPSHIRE
JAMES RICHARD JOHN WOODVINE (current)
Director, COMPANY DIRECTOR, 2010.04.26
11 YARLINGTON ORCHARD SHREWSBURY ROAD , PONTESBURY
SY5 0SE, SHROPSHIRE
RICHARD JOHN WOODVINE (current)
Director, COMPANY DIRECTOR, 1991.01.29
BEECH HOUSE SHREWSBURY ROAD PONTESBURY , SHREWSBURY
SY5 0QD, SHROPSHIRE
VALERIE ANN WOODVINE (current)
Director, COMPANY DIRECTOR, 2013.01.22
BEECH HOUSE SHREWSBURY ROAD PONTESBURY , SHREWSBURY
SY5 0QD, SHROPSHIRE
CHARLES FREDERICK LAKELIN (resigned)
Secretary, 1991.01.29 - 1995.12.21
HILLSBOROUGH PONTESBURY , SHREWSBURY
SY5 0TP, SHROPSHIRE
KATHLEEN ISOBEL HARTSHORNE (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2012.10.06
SUNRISE SHREWSBURY ROAD PONTESBURY , SHREWSBURY
SY5 0QD, SHROPSHIRE

Companies near to BENNETT'S STORES ltd.

Information about the Private Limited Company BENNETT'S STORES 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