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BENNETT PLC

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

Company details

LOW GREEN BARN, NOWTON, BURY ST EDMUNDS, SUFFOLK, IP29 5ND

BENNETT PLC on the map

Company type: Public Limited Company
Company number: 01031743
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2008.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010317430238
Form type: MR01
Date: 2016.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.29
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 443201
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430233
Form type: MR01
Date: 2015.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430237
Form type: MR01
Date: 2015.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430236
Form type: MR01
Date: 2015.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430235
Form type: MR01
Date: 2015.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430234
Form type: MR01
Date: 2015.08.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA PARKER / 09/07/2014
Form type: CH01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD GEORGE PARKER / 09/07/2014
Form type: CH01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430232
Form type: MR01
Date: 2013.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430231
Form type: MR01
Date: 2013.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010317430230
Form type: MR01
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 225
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 216
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 221
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 214
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 213
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 212
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 207
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 202
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
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Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 189
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
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Date: 2013.05.31

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Company directors and board members:

KARINA PARKER (current)
Secretary, 2010.01.08
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
ADAM JOHN BELL (current)
Director, CHARTERED SURVEYOR, 2006.03.20
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
ANDREW DAVID HORSBURGH (current)
Director, ACCOUNTANT, 2011.03.29
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
CHRISTINE MARY PARKER (current)
Director, 1991.02.22
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
EDWARD GEORGE PARKER (current)
Director, 1998.01.01
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
KARINA PARKER (current)
Director, COMPANY DIRECTOR, 2010.01.08
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
NIGEL JAMES PARKER (current)
Director, 1991.02.22
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
JONATHAN EDWARD DAVIES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.03.20 - 2010.01.08
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
PHILIP TIMOTHY DAY (resigned)
Secretary, 1995.03.01 - 1998.07.02
28 RIVER SIDE , CAMBRIDGE
CB5 8HL, CAMBRIDGESHIRE
ANTHONY JOHN LUBBOCK (resigned)
Secretary, 1991.02.22 - 1995.02.28
3 CHURCH WALK MILDENHALL , BURY ST EDMUNDS
IP28 7ED, SUFFOLK
LAWRENCE CHARLES NOBLE (resigned)
Secretary, 1998.07.02 - 1999.03.01
COBDEN HOUSE HIGH STREET LAKENHEATH , BRANDON
IP27 9JX, SUFFOLK
CHRISTINE MARY PARKER (resigned)
Secretary, 1999.03.03 - 2006.03.20
RAWLINS SCHOOL LANE, GREAT BARTON , BURY ST EDMUNDS
IP31 2RQ, SUFFOLK
JONATHAN EDWARD DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.03 - 2010.08.26
LOW GREEN BARN NOWTON , BURY ST EDMUNDS
IP29 5ND, SUFFOLK
PHILIP TIMOTHY DAY (resigned)
Director, ACCOUNTANT, 1998.01.01 - 1999.03.03
28 RIVER SIDE , CAMBRIDGE
CB5 8HL, CAMBRIDGESHIRE
COLIN LAWRENCE NOBLE (resigned)
Director, 1998.01.01 - 1999.03.03
14 PALMER DRIVE , LAKENHEATH
IP27 9JY, SUFFOLK
LAWRENCE CHARLES NOBLE (resigned)
Director, 1991.02.22 - 1999.03.01
COBDEN HOUSE HIGH STREET LAKENHEATH , BRANDON
IP27 9JX, SUFFOLK
JAMES HENRY PARKER (resigned)
Director, 1991.02.22 - 1994.12.31
2 CLUNE COURT HUTTON ROAD, SHENFIELD , BRENTWOOD
CM15 8NQ, ESSEX

Companies near to BENNETT PLC

Information about the Public Limited Company BENNETT PLC 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: 2016.07.21. Reload the data