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BENNETTS & COMPANY (GRIMSBY) LIMITED

Learn more about BENNETTS & COMPANY (GRIMSBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE ROAD NO 6, SOUTH HUMBERSIDE INDUSTRIAL, ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TG

BENNETTS & COMPANY (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00492707
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.15
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

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: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1970.02.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.14

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 59000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR TIMOTHY ROBERT BENNETT
Form type: AP01
Date: 2014.09.19
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT
Form type: TM01
Date: 2013.08.27
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BENNETT
Form type: TM02
Date: 2013.08.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR KELWYN BRADLEY
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RHOADES
Form type: TM01
Date: 2012.01.18
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BENNETT / 30/08/2011
Form type: CH01
Date: 2011.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BENNETT / 30/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUKE RHOADES / 30/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROCKLESBY / 30/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHESNEY AUBREY BROCKLESBY / 30/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KELWYN MARK BRADLEY / 30/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL BENNETT / 30/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BENNETT / 30/08/2010
Form type: CH03
Date: 2010.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 101 CHARLTON STREET,, GT. GRIMSBY,, LINCS, DN31 1SW
Form type: 287
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02

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Company directors and board members:

EDWARD MICHAEL BENNETT (current)
Director, M D, 2003.02.10
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
TIMOTHY ROBERT BENNETT (current)
Director, COMPANY DIRECTOR, 2014.09.17
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
CHESNEY AUBREY BROCKLESBY (current)
Director, TIMBER IMPORTER, 1991.09.04
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
DAVID BROCKLESBY (current)
Director, PURCHASING MANAGER, 2003.11.24
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
TIMOTHY BENNETT (resigned)
Secretary, COMPANY SECRETARY, 1994.03.31 - 2012.11.02
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
CHESNEY AUBREY BROCKLESBY (resigned)
Secretary, 1991.09.04 - 1994.03.31
54 PARK AVENUE , GRIMSBY
DN32 0DQ, SOUTH HUMBERSIDE
TIMOTHY BENNETT (resigned)
Director, TIMBER IMPORTER, 1991.09.04 - 2012.11.02
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
KELWYN MARK BRADLEY (resigned)
Director, SALES MANAGER, 2003.11.24 - 2011.12.31
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE
ROBERT DUKE RHOADES (resigned)
Director, TIMBER MERCHANT, 2007.05.01 - 2011.12.31
ESTATE ROAD NO 6 SOUTH HUMBERSIDE INDUSTRIAL , ESTATE, GRIMSBY
DN31 2TG, NORTH EAST LINCOLNSHIRE

Companies near to BENNETTS & COMPANY (GRIMSBY) ltd.

Information about the Private Limited Company BENNETTS & COMPANY (GRIMSBY) 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: 2016.05.12. Reload the data