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BENNIMAN LIMITED

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

Company details

FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4BD

BENNIMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00911656
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.26
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.11
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SECOND FILING WITH MUD 15/10/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 113500
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL
Form type: TM01
Date: 2015.01.27
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Form type: AD01
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009116560005
Form type: MR04
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009116560005
Form type: MR01
Date: 2014.02.14
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE SMITH / 01/10/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH SMITH / 01/10/2013
Form type: CH01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SMITH / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLAND HILL / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BENNETT / 04/12/2012
Form type: CH01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEORGE SMITH / 04/12/2012
Form type: CH03
Date: 2012.12.04
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR APPOINTED TIMOTHY MILLS
Form type: AP01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SMITH / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE SMITH / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SMITH / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLAND HILL / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BENNETT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR APPOINTED MR MARTIN JAMES BENNETT
Form type: 288a
Date: 2009.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12

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Company directors and board members:

STEVEN GEORGE SMITH (current)
Secretary, QUANTITY SURVEYOR, 2007.09.30
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
MARTIN JAMES BENNETT (current)
Director, SURVEYOR, 2009.08.11
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
TIMOTHY MILLS (current)
Director, 2012.11.02
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
JOHN ALAN SMITH (current)
Director, BUILDER, 1990.11.06
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
PATRICIA ELIZABETH SMITH (current)
Director, 1994.02.01
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
STEVEN GEORGE SMITH (current)
Director, QUANTITY SURVEYOR, 2001.03.01
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
EDWARD WILLIAM BROADHEAD (resigned)
Secretary, 1990.11.06 - 1998.04.30
29 HEATH FARM ROAD NORTON , STOURBRIDGE
DY8 3DA, WEST MIDLANDS
GRAHAM RICHARD FREETH (resigned)
Secretary, 1998.05.01 - 2007.09.30
17 HARVINGTON DRIVE , SOLIHULL
B90 4YN, WEST MIDLANDS
MATTHEW ROLAND HILL (resigned)
Director, SITE DIRECTOR, 2008.01.29 - 2014.12.31
FAIRWAYS HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4BD, WORCESTERSHIRE
ENGLAND
TERRY NOCK (resigned)
Director, BUILDER, 1990.11.06 - 1994.02.01
THE SLADD KINVER LANE CAUNSALL , KIDDERMINSTER
DY11 5YG, WORCS

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Information about the Private Limited Company BENNIMAN 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: 2016.06.16. Reload the data