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THE BENNIE GROUP LIMITED

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

Company details

THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB

THE BENNIE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00365875
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.13
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.03.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.05.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.09.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.20
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.08.21

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 42000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ORR TOSELAND / 16/01/2014
Form type: CH01
Date: 2014.01.16
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014
Form type: CH03
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.01
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DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
Form type: AP01
Date: 2013.06.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.11
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.21
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.01.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ORR TOSELAND / 08/01/2010
Form type: CH01
Date: 2010.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR LEWIS MCGIBBON
Form type: 288b
Date: 2008.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES13
Document description: PURCHASE OF SHARES 28/01/08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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COMPANY NAME CHANGED, BENNIE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/06/07
Form type: CERTNM
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
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RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14

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Company directors and board members:

NICHOLAS DAVID LANTSBERY (current)
Secretary, 2006.04.24
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
EMMA AYRES (current)
Director, COMPANY DIRECTOR, 1992.12.20
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
KYM CHRISTOPHER ELLINGTON (current)
Director, COMPANY DIRECTOR, 2013.06.28
138 DERBY ROAD , ILKESTON
DE7 5FB, DERBYSHIRE
ENGLAND
PAMELA ORR TOSELAND (current)
Director, HOUSEWIFE, 1992.12.20
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER , KETTERING
NN15 5TB, NORTHAMPTONSHIRE
EMMA AYRES (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.30 - 2006.04.24
POPLARS FARM SHEPHERDS HILL , WOLLASTON
NN29 7PG, NORTHAMPTONSHIRE
MICHAEL CHARLES POTTS (resigned)
Secretary, 1992.12.20 - 2004.11.30
36 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE
LEWIS MCGIBBON (resigned)
Director, ACCOUNTANT, 1992.12.20 - 2008.03.31
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
MICHAEL CHARLES POTTS (resigned)
Director, ACCOUNTANT, 2002.05.08 - 2004.11.30
36 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE
ROGER JOHN TOSELAND (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2006.04.11
COMBE HILL HOUSE WHISTON , NORTHAMPTON
NN7 1NN

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Information about the Private Limited Company THE BENNIE GROUP 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: 2016.04.28. Reload the data