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BENNETTS FARMS AND FOODS LIMITED

Learn more about BENNETTS FARMS AND FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, LOWER WICK, WORCESTER, WR2 4BT

BENNETTS FARMS AND FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00242381
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.17
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company BENNETTS FARMS AND FOODS LIMITED is a Private Limited Company, registration number 00242381, established in United Kingdom on the 17. September 1929. The company is now active. The company has been in business for 87 years and 2 months. The company is based on MANOR FARM, LOWER WICK, WORCESTER, WR2 4BT. Business of the company BENNETTS FARMS AND FOODS LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company BENNETTS FARMS AND FOODS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1976.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.14

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.14
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENNETT / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE BENNETT / 09/02/2010
Form type: CH01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30

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Company directors and board members:

CHRISTOPHER JOHN BENNETT (current)
Secretary, FARMER, 2006.04.01
HAYSWOOD FARM MADRESFIELD VILLAGE MADRESFIELD , MALVERN
WR13 5AA, WORCESTERSHIRE
ALICE BENNETT (current)
Director, TEACHER, 2006.12.01
MANOR FARM LOWER WICK , WORCESTER
WR2 4BT
CHRISTOPHER JOHN BENNETT (current)
Director, 1992.01.18
MANOR FARM LOWER WICK , WORCESTER
WR2 4BT
DUNCAN OTHO STEELE BENNETT (resigned)
Secretary, 1997.08.31 - 2006.03.29
MANOR HOUSE MALVERN ROAD LOWER WICK , WORCESTER
WR2 4BS, WORCESTERSHIRE
DAVID JOHN HOLMES (resigned)
Secretary, 1994.01.18 - 1997.08.31
17 CHELMSFORD DRIVE , WORCESTER
WR5 1QX, WORCESTERSHIRE
EDMUND CLAYWORTH JONES (resigned)
Secretary, 1992.01.18 - 1992.09.30
40 CORMORANT RISE , WORCESTER
WR2 4BA, WORCESTERSHIRE
DUNCAN OTHO STEELE BENNETT (resigned)
Director, 1992.01.18 - 2006.03.29
MANOR HOUSE MALVERN ROAD LOWER WICK , WORCESTER
WR2 4BS, WORCESTERSHIRE
JOHN STANLEY BOURLET BENNETT (resigned)
Director, 1992.01.18 - 2006.12.01
ORCHARD HOUSE LOWER WICK , WORCESTER
WR2 4BS, WORCESTERSHIRE
RUTH BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2006.12.01
MANOR FARM LOWER WICK , WORCESTER
WR2 4BT, WORCESTERSHIRE
KEITH MAURICE GODWIN (resigned)
Director, PROCESSING & TRANSPORT MANAGER, 1992.01.18 - 2005.01.12
2 LODGE FARM COTTAGES BASTONFORD POWICK , WORCESTER
WR2 4SL, WORCESTERSHIRE
PETER GOODALL (resigned)
Director, SALES MANAGER, 1992.01.18 - 1992.09.30
43 REGINA CLOSE LOWER WICK , WORCESTER
WR2 4DF, WORCESTERSHIRE
NIGEL EDGAR GRIST (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1993.01.18
PARK VIEW FARM WEBBS LANE BATH ROAD , DEVIZES
SN10 1PP, WILTSHIRE
DAVID JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 1992.10.14 - 1993.01.18
17 CHELMSFORD DRIVE , WORCESTER
WR5 1QX, WORCESTERSHIRE
EDMUND CLAYWORTH JONES (resigned)
Director, COMPANY SECRETARY, 1992.01.18 - 1992.09.30
40 CORMORANT RISE , WORCESTER
WR2 4BA, WORCESTERSHIRE
WILLIAM HUW JONES (resigned)
Director, FINANCIAL CONTROLLER, 1992.01.18 - 1992.09.30
29 THE GREENWAY COLLETS GREEN POWICK , WORCESTER
WR2 4RZ, WORCETSERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 93,785 - 0.39 % £ 94,153
Tangible Fixed Assets £ 93,462 - 0.39 % £ 93,830
Current Assets £ 37,921 - 43.58 % £ 67,213
Tangible Fixed Assets Depreciation £ 30,199 + 1.23 % £ 29,831
Shareholder Funds £ 66,938 + 5.25 % £ 63,602
Profit Loss Account Reserve £ 16,938 + 24.53 % £ 13,602
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 66,938 + 5.25 % £ 63,602
Total Assets Less Current Liabilities £ 66,938 + 5.25 % £ 63,602
Net Current Assets Liabilities £ 26,847 - 12.12 % £ 30,551
Creditors Due Within One Year £ 64,768 - 33.75 % £ 97,764
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 123,661 £ 123,661
Intangible Fixed Assets £ 42,240 £ 42,240
Investments Fixed Assets £ 2 £ 2
Debtors £ 28,194
Cash Bank In Hand £ 3,066

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Information about the Private Limited Company BENNETTS FARMS AND FOODS 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: 2016.04.13. Reload the data