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W R BENNETT (BERKSHIRE) LIMITED

Learn more about W R BENNETT (BERKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ

W R BENNETT (BERKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00550028
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.01.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2013.03.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 16000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LAURENCE BENNETT / 23/01/2015
Form type: CH01
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT
Form type: TM02
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
Form type: TM01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED MR RYAN LAURENCE BENNETT
Form type: AP01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR RYAN BENNETT
Form type: TM01
Date: 2012.11.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNETT / 14/12/2011
Form type: CH01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, SHEEPLANDS FARM, TWYFORD ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DL
Form type: AD01
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CARDY
Form type: TM01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BENNETT
Form type: TM01
Date: 2010.12.07
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DIRECTOR APPOINTED MR MARK BENNETT
Form type: AP01
Date: 2010.06.28
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DIRECTOR APPOINTED MISS ANNA BENNETT
Form type: AP01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CARDY / 31/12/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LAURENCE BENNETT / 31/12/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 31/12/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BENNETT / 31/12/2009
Form type: CH01
Date: 2010.03.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CARDY / 31/12/2008
Form type: 288c
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BENNETT / 31/12/2008
Form type: 288c
Date: 2009.02.18
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DIRECTOR APPOINTED MR RYAN LAURENCE BENNETT
Form type: 288a
Date: 2008.09.04
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, SHEEPLANDS FARM,, WARGRAVE READING, BERKS, RG10 8DT
Form type: 287
Date: 2000.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.28

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Company directors and board members:

ANNA GEORGINA BENNETT (current)
Director, COMPANY DIRECTOR, 2010.05.24
2 CHURCH STREET BURNHAM , SLOUGH
SL1 7HZ
MARK ROBERT BENNETT (current)
Director, COMPANY DIRECTOR, 2010.05.24
2 CHURCH STREET BURNHAM , SLOUGH
SL1 7HZ
RYAN LAURENCE BENNETT (current)
Director, ACCOUNTANT, 2012.11.26
2 CHURCH STREET BURNHAM , SLOUGH
SL1 7HZ
FRANCIS ROBERT BENNETT (resigned)
Secretary, 1990.12.31 - 1999.03.31
GREEN HEDGES , WARGRAVE READING
RG10 8DT, BERKSHIRE
PAUL BENNETT (resigned)
Secretary, FARMER, 1999.03.31 - 2014.11.05
SHEEPLANDS FARM WARGRAVE , READING
RG10 8DL, BERKSHIRE
CHRISTINE ANNE BENNETT (resigned)
Director, PART TIME SCHOOL TEACHER, 1990.12.31 - 1994.12.31
SHEEPLANDS FARM WARGRAVE , READING
RG10 8DL, BERKSHIRE
CHRISTINE ANNE BENNETT (resigned)
Director, OFSTED INSPECTOR, 1995.04.01 - 2010.12.07
SHEEPLANDS FARM WARGRAVE , READING
RG10 8DL, BERKSHIRE
FRANCIS ROBERT BENNETT (resigned)
Director, FARMER, 1990.12.31 - 1999.03.31
GREEN HEDGES , WARGRAVE READING
RG10 8DT, BERKSHIRE
PAUL BENNETT (resigned)
Director, FARMER, 1990.12.31 - 2014.11.05
SHEEPLANDS FARM WARGRAVE , READING
RG10 8DL, BERKSHIRE
RYAN LAURENCE BENNETT (resigned)
Director, ACCOUNTANT, 2008.09.01 - 2012.11.26
14 NEW COTTAGES THE COOMBE , BETCHWORTH
RH3 7BU, SURREY
PAMELA CARDY (resigned)
Director, RETIRED, 1992.12.31 - 2010.12.07
SHEEPLANDS FARM WARGRAVE , READING
RG10 8DT, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 5,815,504
Tangible Fixed Assets £ 5,811,004
Current Assets £ 127,150
Tangible Fixed Assets Depreciation £ 115,310
Share Premium Account £ 35,756
Debtors £ 71,250
Shareholder Funds £ 5,617,850
Profit Loss Account Reserve £ 201,979
Revaluation Reserve £ 5,364,115
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 5,617,850
Total Assets Less Current Liabilities £ 5,727,450
Net Current Assets Liabilities £ 88,054
Creditors Due Within One Year £ 215,204
Cash Bank In Hand £ 55,900
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 65,049
Tangible Fixed Assets Cost Or Valuation £ 5,969,532
Tangible Fixed Assets Depreciation Charged In Period £ 21,831
Investments Fixed Assets £ 4,500
Creditors Due After One Year £ 109,600

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Information about the Private Limited Company W R BENNETT (BERKSHIRE) 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: 2016.05.15. Reload the data