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ERNEST BENNETT (SHEFFIELD) LIMITED

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

Company details

CAXTON WAY INDUSTRIAL ESTATE, DINNINGTON, SHEFFIELD, S25 3QE

ERNEST BENNETT (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01103044
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2016.05.31
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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.03.01
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.12.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.19
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.06.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.23
HSBC BANK PLC
CHARGE OVER BUILDING CONTRACT - Outstanding on 2008.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.12

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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DIRECTOR APPOINTED MR DEAN MARK FRETWELL
Form type: AP01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED MR GARY WILLIAM ROBERT WILSON
Form type: AP01
Date: 2015.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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SAIL ADDRESS CHANGED FROM:, C/O HOLMES WIDLAKE, 3 SHARROW LANE, SHEFFIELD, S11 8AE, ENGLAND
Form type: AD02
Date: 2013.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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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: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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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: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS BENNETT / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENNETT / 31/05/2010
Form type: CH01
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.12
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 68 MAIN STREET, NORTH ANSTON, SHEFFIELD, S25 7BD
Form type: 287
Date: 2008.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.05
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, MAIN STREET, NORTH ANSTON, SHEFFIELD S317BD
Form type: 287
Date: 2007.06.12
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

MAVIS BENNETT (current)
Secretary, 1992.05.31
WILDWAYS LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
ERNEST BENNETT (current)
Director, SAW MANUFACTURER, 1992.05.31
WILDWAYS LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
MARTYN STEVEN BENNETT (current)
Director, MANAGING DIRECTOR, 1992.05.31
BIRKETT WOOD COTTAGE BLACK LANE WOODSETTS , WORKSOP
S81 8AR, NOTTINGHAMSHIRE
MAVIS BENNETT (current)
Director, COMPANY SECRETARY, 1992.05.31
WILDWAYS LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
DEAN MARK FRETWELL (current)
Director, SALES DIRECTOR, 2014.12.09
CAXTON WAY INDUSTRIAL ESTATE DINNINGTON , SHEFFIELD
S25 3QE
CAROLYN JUDITH GODFREY (current)
Director, OFFICE ADMINISTRATOR, 1992.05.31
LOUND HALL FARM BEVERCOTES TUXFORD , NEWARK
NG22 0PS, NOTTINGHAMSHIRE
GARY WILLIAM ROBERT WILSON (current)
Director, FINANCE DIRECTOR, 2014.12.09
CAXTON WAY INDUSTRIAL ESTATE DINNINGTON , SHEFFIELD
S25 3QE

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Information about the Private Limited Company ERNEST BENNETT (SHEFFIELD) 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: 2016.07.24. Reload the data