Active
Company Information for BENNIE EQUIPMENT LIMITED
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB,
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Company Registration Number
00920238
Private Limited Company
Active |
Company Name | ||
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BENNIE EQUIPMENT LIMITED | ||
Legal Registered Office | ||
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5TB Other companies in NN15 | ||
Previous Names | ||
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Company Number | 00920238 | |
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Company ID Number | 00920238 | |
Date formed | 1967-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB119247666 |
Last Datalog update: | 2024-07-05 12:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHAPPELL |
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EMMA AYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD BROWN |
Company Secretary | ||
NICHOLAS DAVID LANTSBERY |
Company Secretary | ||
SIMON JOHN LEWIS |
Director | ||
EMMA AYRES |
Company Secretary | ||
ROGER JOHN TOSELAND |
Director | ||
GEOFFREY COALES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENNIE PLANT LIMITED | Director | 2013-03-28 | CURRENT | 1993-12-14 | Active | |
PREMIER GROUNDWORKS LIMITED | Director | 2011-06-30 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
AYRCO LIMITED | Director | 2011-06-30 | CURRENT | 2001-12-19 | Active | |
RUTLAND RECYCLING SERVICES LIMITED | Director | 2009-10-31 | CURRENT | 1994-02-04 | Active | |
BENNIE HOLDINGS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
PETER BENNIE LIMITED | Director | 2005-08-08 | CURRENT | 1975-05-02 | Active | |
KEN HALL LIMITED | Director | 2005-08-08 | CURRENT | 1965-12-23 | Active | |
BARTON CONTRACTING LIMITED | Director | 2004-03-28 | CURRENT | 1969-07-03 | Active | |
BOUGHTON LOAM LIMITED | Director | 2000-01-14 | CURRENT | 1969-05-20 | Active | |
BARTON CONSTRUCTION (KETTERING) LIMITED | Director | 1997-10-06 | CURRENT | 1982-03-05 | Active | |
BENNIE HAULAGE LIMITED | Director | 1993-12-17 | CURRENT | 1974-07-30 | Active | |
BOUGHTON LOAM & TURF MANAGEMENT LIMITED | Director | 1993-12-17 | CURRENT | 1973-07-12 | Active | |
MIDLAND FORKLIFTS LIMITED | Director | 1992-12-20 | CURRENT | 1980-04-16 | Active | |
BURTON PLANT LIMITED | Director | 1992-12-20 | CURRENT | 1985-08-15 | Active | |
TURF MANAGEMENT SYSTEMS LIMITED | Director | 1992-12-20 | CURRENT | 1974-11-04 | Active | |
THE BENNIE GROUP LIMITED | Director | 1992-12-20 | CURRENT | 1941-03-13 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009202380015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009202380014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
PSC05 | Change of details for The Bennie Group Ltd as a person with significant control on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN AYRES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009202380017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009202380016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Robin Chappell on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
TM02 | Termination of appointment of Paul Richard Brown on 2018-05-01 | |
AP03 | Appointment of Mr Robin Chappell as company secretary on 2018-05-01 | |
AP03 | Appointment of Mr Paul Richard Brown as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of Nicholas David Lantsbery on 2018-01-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LEWIS | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009202380015 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LEWIS / 23/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009202380014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LEWIS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA AYRES / 08/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 27/11/00 | |
(W)ELRES | S366A DISP HOLDING AGM 27/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: HALL FARM BARTON ROAD KETTERING NORTHAMPTONSHIRE NN15 6RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MASTER AGREEMENT AND CHARGE | Outstanding | CONCORD LEASING LIMITED, AND THE OTHER COMPANIES (AS DEFINED IN THE DEED) | |
AGREEMENT AND CHARGE | Outstanding | ASSETFINANCE LIMITED | |
MASTER AGREEMENT AND CHARGE | Outstanding | ASSETFINANCE LIMITED | |
AGREEMENT AND CHARGE | Outstanding | ASSETFINANCE LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
COLLATERAL MORTGAGE | Satisfied | 3I PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
SUPPLEMENTAL COLLATERAL LEGAL CHARGE | Satisfied | FFI (UK FINANCE) PUBLIC LIMITED COMPANY | |
COLLATERAL MORTGAGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
COLLATERAL DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNIE EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BENNIE EQUIPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |