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C.H.BENNION & SONS LIMITED

Learn more about C.H.BENNION & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSTONE FARM, HIGHAM ROAD, STANWICK, NORTHAMPTONSHIRE, NN9 6QF

C.H.BENNION & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00794351
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.04
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company C.H.BENNION & SONS LIMITED is a Private Limited Company, registration number 00794351, established in United Kingdom on the 4. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on HILLSTONE FARM, HIGHAM ROAD, STANWICK, NORTHAMPTONSHIRE, NN9 6QF. Business of the company C.H.BENNION & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 59 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.26. We do not have any information about the company C.H.BENNION & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.08.15
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1977.09.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.11.03

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 67127
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH SCOTT BENNION
Form type: AP01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, TOP COTTAGE, MANOR FARM, YIELDEN, BEDFORDSHIRE, MK44 1AL
Form type: AD01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BENNION / 19/04/2013
Form type: CH01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BENNION / 19/04/2013
Form type: CH01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BENNION
Form type: TM01
Date: 2013.04.03
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APPOINTMENT TERMINATED, SECRETARY ROSAMUND BENNION
Form type: TM02
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNION
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNION
Form type: TM01
Date: 2013.04.02
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JEAN BENNION / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BENNION / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HERBERT BENNION / 23/03/2010
Form type: CH01
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND JEAN BENNION / 23/03/2010
Form type: CH03
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENNION / 22/03/2010
Form type: CH01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNION / 01/02/2009
Form type: 288c
Date: 2009.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BENNION / 01/02/2009
Form type: 288c
Date: 2009.03.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND BENNION / 01/02/2009
Form type: 288c
Date: 2009.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNION / 01/02/2009
Form type: 288c
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.28
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2008.05.28
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2008.05.28
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GBP NC 100000/100002, 01/01/2008
Form type: RES04
Date: 2008.05.28
£2.95
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NC INC ALREADY ADJUSTED 01/01/08
Form type: 123
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BENNION / 01/01/2008
Form type: 288c
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNION / 01/02/2008
Form type: 288c
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, DOG KENNEL BARN, LOUNT, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1SD
Form type: 287
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/04
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 10000/100000, 31/03/03
Form type: 123
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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AD 31/03/03---------, £ SI [email protected]=65000, £ IC 2125/67125
Form type: 88(2)R
Date: 2004.02.06
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NC INC ALREADY ADJUSTED 31/03/03
Form type: RES04
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: RES13
Document description: ISSUED PAR FOR CASH 31/03/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CHARLOTTE ELIZABETH SCOTT BENNION (current)
Director, NURSE, 2014.01.07
HILLSTONE FARM HIGHAM ROAD , STANWICK
NN9 6QF, NORTHAMPTONSHIRE
ENGLAND
JUSTIN CHARLES BENNION (current)
Director, FARMER, 2003.03.07
HILLSTONE FARM HIGHAM ROAD , STANWICK
NN9 6QF, NORTHAMPTONSHIRE
ENGLAND
HILDA MARY BENNION (resigned)
Secretary, 1992.02.26 - 1995.10.12
4 TUTBURY CLOSE PRIOR PARK , ASHBY DE LA ZOUCH
LE65 1XD, LEICESTERSHIRE
ROSAMUND JEAN BENNION (resigned)
Secretary, FARMERS WIFE, 1995.10.12 - 2013.03.31
THE COTTAGE HIGH STREET , YIELDEN
MK44 1AW, BEDFORDSHIRE
ENGLAND
CHARLES STUART HERBERT BENNION (resigned)
Director, FARMER, 1992.02.26 - 2013.03.31
THE COTTAGE HIGH STREET , YIELDEN
MK44 1AW, BEDFORDSHIRE
ENGLAND
HILDA MARY BENNION (resigned)
Director, HOUSEWIFE, 1992.02.26 - 1995.10.12
4 TUTBURY CLOSE PRIOR PARK , ASHBY DE LA ZOUCH
LE65 1XD, LEICESTERSHIRE
JOHN WILLIAM BENNION (resigned)
Director, FARMER, 1992.02.26 - 1995.10.12
ALTON GRANGE , RAVENSTONE
LE67 3AY, LEICESTERSHIRE
ROSAMUND JEAN BENNION (resigned)
Director, FARMERS WIFE, 1995.10.12 - 2013.03.31
THE COTTAGE HIGH STREET , YIELDEN
MK44 1AW, BEDFORDSHIRE
ENGLAND
WILLIAM JAMES BENNION (resigned)
Director, FARMER, 2003.03.07 - 2013.03.31
16 SCARBOROUGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TT, NORTHAMPTONSHIRE
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 181,562
Current Assets £ 146,194
Tangible Fixed Assets Depreciation £ 233,162
Debtors £ 28,798
Shareholder Funds £ 44,458
Profit Loss Account Reserve £ 62,527
Called Up Share Capital £ 67,127
Net Assets Liabilities Including Pension Asset Liability £ 44,458
Total Assets Less Current Liabilities £ 78,185
Net Current Assets Liabilities £ 103,377
Creditors Due Within One Year £ 249,571
Stocks Inventory £ 117,396
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 83,900
Tangible Fixed Assets Additions £ 245,944
Tangible Fixed Assets Cost Or Valuation £ 580,857
Tangible Fixed Assets Depreciation Charged In Period £ 59,428
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 63,517
Capital Redemption Reserve £ 2,125
Creditors Due After One Year £ 33,727

Information about the Private Limited Company C.H.BENNION & SONS 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: 2016.06.05. Reload the data