THE BENNIE GROUP LIMITED



Company Documents

DateDescription
08/05/208 May 2020REGISTERED OFFICE CHANGED ON 08/05/2020 FROM THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5TB

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08/05/208 May 2020DIRECTOR APPOINTED MR MATTHEW JOHN AYRES

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13/03/2013 March 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/03/2013 March 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/03/2013 March 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/03/209 March 2020REGISTRATION OF A CHARGE / CHARGE CODE 003658750017

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09/03/209 March 2020REGISTRATION OF A CHARGE / CHARGE CODE 003658750016

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23/12/1923 December 2019CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAPPELL

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13/06/1913 June 2019APPOINTMENT TERMINATED, SECRETARY ROBIN CHAPPELL

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31/12/1831 December 2018CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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26/09/1826 September 2018DIRECTOR APPOINTED MR ROBIN CHAPPELL

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12/09/1812 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/09/1812 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/09/1812 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/09/1812 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/09/1812 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/09/1812 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/05/1823 May 2018APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN

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21/05/1821 May 2018SECRETARY APPOINTED MR ROBIN CHAPPELL

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21/05/1821 May 2018APPOINTMENT TERMINATED, SECRETARY PAUL BROWN

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15/01/1815 January 2018SECRETARY APPOINTED MR PAUL RICHARD BROWN

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12/01/1812 January 2018APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANTSBERY

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22/12/1722 December 2017CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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21/12/1721 December 2017PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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25/05/1725 May 2017AUDITOR'S RESIGNATION

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15/05/1715 May 2017AUDITOR'S RESIGNATION

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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02/12/162 December 2016DIRECTOR APPOINTED MR PAUL RICHARD BROWN

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30/09/1630 September 2016APPOINTMENT TERMINATED, DIRECTOR KYM ELLINGTON

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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04/01/164 January 2016Annual return made up to 17 December 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1512 January 2015Annual return made up to 17 December 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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23/01/1423 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014

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16/01/1416 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ORR TOSELAND / 16/01/2014

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13/01/1413 January 2014Annual return made up to 17 December 2013 with full list of shareholders

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13/01/1413 January 2014SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014

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01/08/131 August 2013AUDITOR'S RESIGNATION

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28/06/1328 June 2013DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON

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11/06/1311 June 2013AUDITOR'S RESIGNATION

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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11/01/1311 January 2013Annual return made up to 17 December 2012 with full list of shareholders

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21/08/1221 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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03/01/123 January 2012Annual return made up to 17 December 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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15/01/1115 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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13/01/1113 January 2011Annual return made up to 17 December 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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08/01/108 January 2010Annual return made up to 17 December 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ORR TOSELAND / 08/01/2010

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08/05/098 May 2009AUDITOR'S RESIGNATION

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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14/01/0914 January 2009RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR LEWIS MCGIBBON

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10/04/0810 April 2008DIRECTOR RESIGNED LEWIS MCGIBBON

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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11/02/0811 February 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/088 February 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/088 February 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/02/087 February 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/087 February 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/01/083 January 2008RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007COMPANY NAME CHANGED BENNIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/07

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22/06/0722 June 2007COMPANY NAME CHANGED BENNIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/07; RESOLUTION PASSED ON 12/04/07

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006NEW SECRETARY APPOINTED

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02/05/062 May 2006DIRECTOR RESIGNED

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02/05/062 May 2006SECRETARY RESIGNED

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/12/0429 December 2004RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS

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25/11/0425 November 2004NEW SECRETARY APPOINTED

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25/11/0425 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/038 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/038 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/038 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/038 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/038 August 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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27/12/0127 December 2001RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/0022 December 2000RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000REGISTERED OFFICE CHANGED ON 14/11/00 FROM: BARTON ROAD KETTERING NORTHANTS NN15 6SQ.

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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23/12/9923 December 1999RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999£ IC 43500/42000 07/06/99 £ SR [email protected]=1500

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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29/01/9929 January 1999PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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23/12/9723 December 1997RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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07/01/977 January 1997RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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10/01/9610 January 1996SECRETARY'S PARTICULARS CHANGED

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10/01/9610 January 1996RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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05/01/955 January 1995RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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11/01/9411 January 1994RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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04/01/934 January 1993RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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17/10/9217 October 1992NEW DIRECTOR APPOINTED

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24/09/9224 September 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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02/01/922 January 1992RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9112 July 1991NEW DIRECTOR APPOINTED

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11/07/9111 July 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/9110 July 1991DIRECTOR RESIGNED

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10/07/9110 July 1991DIRECTOR RESIGNED

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10/07/9110 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9110 July 1991DIRECTOR RESIGNED

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28/06/9128 June 1991COMPANY NAME CHANGED PETER BENNIE LIMITED CERTIFICATE ISSUED ON 01/07/91

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28/06/9128 June 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/91

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28/06/9128 June 1991COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/91

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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24/12/9024 December 1990RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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06/09/906 September 1990DIRECTOR RESIGNED

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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17/01/9017 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/8922 December 1989RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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27/01/8927 January 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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10/03/8810 March 1988ALTER MEM AND ARTS 11/01/88

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07/03/887 March 1988RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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02/02/882 February 1988ALTER MEM AND ARTS 110188

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12/01/8812 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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30/03/8730 March 1987PARTICULARS OF MORTGAGE/CHARGE

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24/01/8724 January 1987RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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24/03/7924 March 1979ALTER MEM AND ARTS

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22/03/7322 March 1973ALTER MEM AND ARTS

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31/03/7031 March 1970ANNUAL ACCOUNTS MADE UP DATE 31/03/70

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01/09/651 September 1965ALTER MEM AND ARTS

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13/03/4113 March 1941INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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