Company Information for PETER BENNIE LIMITED
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NORTHAMPTONSHIRE, NN15 5TB,
|
Company Registration Number
01210683
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PETER BENNIE LIMITED | |||
Legal Registered Office | |||
The Old Piggeries Cranford Road, Burton Latimer Kettering NORTHAMPTONSHIRE NN15 5TB Other companies in NN15 | |||
| |||
Company Number | 01210683 | |
---|---|---|
Company ID Number | 01210683 | |
Date formed | 1975-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-12-17 | |
Return next due | 2025-12-31 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB576457791 |
Last Datalog update: | 2024-12-20 18:00:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN CHAPPELL |
||
EMMA AYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD BROWN |
Company Secretary | ||
NICHOLAS DAVID LANTSBERY |
Company Secretary | ||
ROBERT DAVID JACKSON |
Director | ||
MARK KENNETH LANGHORN |
Director | ||
RICHARD JONATHAN BREAM |
Director | ||
STEVEN JOHN KENDALL |
Company Secretary | ||
STEVEN JOHN KENDALL |
Director | ||
MICHAEL DAVID WOOLHEAD |
Director | ||
EMMA AYRES |
Company Secretary | ||
ROGER JOHN TOSELAND |
Director | ||
ROBERT JOHN RHEAD |
Director | ||
BRYAN ALFRED ROSE |
Director | ||
DAVID WARWICK |
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 | |
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 | |
BENNIE EQUIPMENT LIMITED | Director | 1991-12-20 | CURRENT | 1967-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012106830012 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Mortgage creation without deed on charge 012106830011 on 2023-03-10 | ||
Mortgage creation without deed on charge 012106830010 on 2023-02-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012106830009 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
MR08 | Mortgage creation without deed on charge 012106830009 on 2022-10-12 | |
MR05 | All of the property or undertaking has been released from charge for charge number 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP03 | Appointment of Mr Robin Chappell as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Paul Richard Brown 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID JACKSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 4100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4100100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4100100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID JACKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4100100 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGHORN | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH LANGHORN / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARK LANGHORN | |
AP03 | SECRETARY APPOINTED NICHOLAS DAVID LANTSBERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KENDALL | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RICHARD JONATHAN BREAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOLHEAD | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 NORTHANTS 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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0202928 | Active | Licenced property: PITSFORD QUARRY, OFF A508, PITSFORD NORTHAMPTON GB NN6 9AA;CRANFORD ROAD THE OLD PIGGERIES BURTON LATIMER KETTERING BURTON LATIMER GB NN15 5TB;BOUGHTON LANDFILL SITE PETER BENNIE LTD BRAMPTON LANE NORTHAMPTON NORTHAMPTON BRAMPTON LANE GB NN6 8AA. Correspondance address: BURTON LATIMER CRANFORD ROAD KETTERING GB NN15 5TB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1014837 | Active | Licenced property: WROXTON FIELDS QUARRY PETER BENNIE LTD WROXTON BANBURY WROXTON GB OX15 6EZ. Correspondance address: BURTON LATIMER CRANFORD ROAD KETTERING GB NN15 5TB |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
SUPPLEMENTAL COLLATERAL LEGAL CHARGE | Satisfied | F.F.I (UK FINANCE) PLC. | |
COLLATERAL DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD. | |
FLOATING 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 PETER BENNIE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Central Bedfordshire Council | |
|
Repairs Alterations and Maintenance of Buildings |
Fenland District Council | |
|
Capital Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |