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ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED

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

Company details

UNIT 1 CAXTON WAY, DINNINGTON, SHEFFIELD, S25 3QE

ERNEST BENNETT & COMPANY (DARLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00822990
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1969.04.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.24
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JUDITH GODFREY / 01/02/2015
Form type: CH01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEVEN BENNETT / 01/02/2015
Form type: CH01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MAXEY / 01/02/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS KATHLEEN MAXEY / 01/02/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS MAXEY / 01/02/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN MAXEY / 01/02/2015
Form type: CH01
Date: 2015.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.28
Child documents:
Document type: ANNOTATION
Date: 2014.02.28
Form type: RES01
Document description: ADOPT ARTICLES 28/03/2013
Document type: ANNOTATION
Date: 2014.02.28
Form type: RES13
Document description: COMPANY SHALL NOT HAVE AUTHORISED SHARE CAPITAL & CAPITAL CLAUSE SHALL CEASE 28/03/2013
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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SAIL ADDRESS CHANGED FROM:, C/O HOLMES WIDLAKE, 3 SHARROW LANE, SHEFFIELD, S11 8AE, ENGLAND
Form type: AD02
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS MAXEY / 16/02/2014
Form type: CH01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS KATHLEEN MAXEY / 16/02/2014
Form type: CH01
Date: 2014.02.18
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MAXEY / 01/01/2012
Form type: CH01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.31
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JUDITH GODFREY / 31/01/2011
Form type: CH01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS KATHLEEN MAXEY / 01/01/2010
Form type: CH01
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JUDITH GODFREY / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIS MAXEY / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY MAXEY / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEVEN BENNETT / 01/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN MAXEY / 01/01/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, MAIN STREET, NORTH ANSTON, NR SHEFFIELD, YORKS, S31 7BD
Form type: 287
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BENNETT / 31/01/2009
Form type: 288c
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAVIS BENNETT LOGGED FORM
Form type: 288b
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERNEST BENNETT
Form type: 288b
Date: 2008.09.23
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DIRECTOR APPOINTED MARTYN STEVEN BENNETT
Form type: 288a
Date: 2008.09.23
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DIRECTOR APPOINTED CAROLYN JUDITH GODFREY
Form type: 288a
Date: 2008.09.23
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ALTER ARTICLES 09/09/2008
Form type: RES01
Date: 2008.09.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04

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Company directors and board members:

MARTYN STEVEN BENNETT (current)
Director, 2008.09.09
AVIATION WAY AVIATION WAY DURHAM TEES VALLEY AIRPORT , DARLINGTON
DL2 1NA, COUNTY DURHAM
ENGLAND
CAROLYN JUDITH GODFREY (current)
Director, 2008.09.09
AVIATION WAY AVIATION WAY DURHAM TEES VALLEY AIRPORT , DARLINGTON
DL2 1NA, COUNTY DURHAM
ENGLAND
DAVID ROBIN MAXEY (current)
Director, COMPANY DIRECTOR, 1991.02.18
AVIATION WAY DURHAM TEES VALLEY AIRPORT , DARLINGTON
DL2 1NA, DURHAM
ENGLAND
IRIS KATHLEEN MAXEY (current)
Director, COMPANY DIRECTOR, 1991.02.18
AVIATION WAY AVIATION WAY DURHAM TEES VALLEY AIRPORT , DARLINGTON
DL2 1NA, COUNTY DURHAM
ENGLAND
ROBERT WILLIS MAXEY (current)
Director, COMPANY DIRECTOR, 1991.02.18
AVIATION WAY AVIATION WAY DURHAM TEES VALLEY AIRPORT , DARLINGTON
DL2 1NA, COUNTY DURHAM
ENGLAND
SIMON TIMOTHY MAXEY (current)
Director, COMPANY DIRECTOR, 2005.08.01
AVIATION WAY AVIATION WAY DURHAM TEES VALLEY AIRPORT , DARLINGTON
DL2 1NA, COUNTY DURHAM
ENGLAND
MAVIS BENNETT (resigned)
Secretary, 1991.02.18 - 2008.09.09
WILDWAYS LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
ERNEST BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.02.18 - 2008.09.09
WILDWAYS LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
MAVIS BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.02.18 - 2008.09.09
WILDWAYS LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE

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Information about the Private Limited Company ERNEST BENNETT & COMPANY (DARLINGTON) 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: 2016.06.07. Reload the data