C.H.BENNION & SONS LIMITED
STANWICK

Hellopages » Northamptonshire » East Northamptonshire » NN9 6QF

Company number 00794351
Status Active
Incorporation Date 4 March 1964
Company Type Private Limited Company
Address HILLSTONE FARM, HIGHAM ROAD, STANWICK, NORTHAMPTONSHIRE, NN9 6QF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 67,127 . The most likely internet sites of C.H.BENNION & SONS LIMITED are www.chbennionsons.co.uk, and www.c-h-bennion-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. C H Bennion Sons Limited is a Private Limited Company. The company registration number is 00794351. C H Bennion Sons Limited has been working since 04 March 1964. The present status of the company is Active. The registered address of C H Bennion Sons Limited is Hillstone Farm Higham Road Stanwick Northamptonshire Nn9 6qf. The company`s financial liabilities are £147.3k. It is £-56.05k against last year. And the total assets are £223.62k, which is £12.2k against last year. BENNION, Charlotte Elizabeth Scott is a Director of the company. BENNION, Justin Charles is a Director of the company. Secretary BENNION, Hilda Mary has been resigned. Secretary BENNION, Rosamund Jean has been resigned. Director BENNION, Charles Stuart Herbert has been resigned. Director BENNION, Hilda Mary has been resigned. Director BENNION, John William has been resigned. Director BENNION, Rosamund Jean has been resigned. Director BENNION, William James has been resigned. The company operates in "Mixed farming".


c.h.bennion & sons Key Finiance

LIABILITIES £147.3k
-28%
CASH n/a
TOTAL ASSETS £223.62k
+5%
All Financial Figures

Current Directors

Director
BENNION, Charlotte Elizabeth Scott
Appointed Date: 07 January 2014
56 years old

Director
BENNION, Justin Charles
Appointed Date: 07 March 2003
55 years old

Resigned Directors

Secretary
BENNION, Hilda Mary
Resigned: 12 October 1995

Secretary
BENNION, Rosamund Jean
Resigned: 31 March 2013
Appointed Date: 12 October 1995

Director
BENNION, Charles Stuart Herbert
Resigned: 31 March 2013
83 years old

Director
BENNION, Hilda Mary
Resigned: 12 October 1995
117 years old

Director
BENNION, John William
Resigned: 12 October 1995
89 years old

Director
BENNION, Rosamund Jean
Resigned: 31 March 2013
Appointed Date: 12 October 1995
82 years old

Director
BENNION, William James
Resigned: 31 March 2013
Appointed Date: 07 March 2003
49 years old

Persons With Significant Control

Justin Charles Bennion
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

C.H.BENNION & SONS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 67,127

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 67,127

...
... and 98 more events
08 Feb 1989
Accounts for a small company made up to 31 March 1988

12 Oct 1987
Return made up to 03/09/87; full list of members

12 Oct 1987
Accounts for a small company made up to 31 March 1987

18 Mar 1987
Return made up to 25/01/87; full list of members

12 Feb 1987
Accounts for a small company made up to 31 March 1986

C.H.BENNION & SONS LIMITED Charges

29 September 1995
Mortgage
Delivered: 4 October 1995
Status: Satisfied on 17 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H-lount wood cottage lount wood farm staunton harold…
30 October 1989
Single debenture
Delivered: 3 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
7 September 1977
Charge
Delivered: 9 September 1977
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under an agreement dated 1-6-64 made…
1 August 1977
Mortgage
Delivered: 15 August 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Part of common farm ashby-de-la-zouch leics. Approx 42.30…