BENNIE EQUIPMENT LIMITED
KETTERING TURF MANAGEMENT SYSTEMS (MIDLANDS) LIMITED INDUSTRIAL RELATIONS DEVELOPMENT LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB
Company number 01491219
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-23 ; Change of name notice; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of BENNIE EQUIPMENT LIMITED are www.bennieequipment.co.uk, and www.bennie-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennie Equipment Limited is a Private Limited Company. The company registration number is 01491219. Bennie Equipment Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Bennie Equipment Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . LANTSBERY, Nicholas David is a Secretary of the company. AYRES, Emma is a Director of the company. Secretary AYRES, Emma has been resigned. Director TOSELAND, Roger John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 24 April 2006

Director
AYRES, Emma

63 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 24 April 2006

Director
TOSELAND, Roger John
Resigned: 11 April 2006
91 years old

Persons With Significant Control

The Bennie Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENNIE EQUIPMENT LIMITED Events

03 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23

03 Feb 2017
Change of name notice
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 76 more events
01 Mar 1988
Return made up to 28/12/87; full list of members

28 Jan 1987
Return made up to 02/01/87; full list of members

27 Jan 1987
Full accounts made up to 31 March 1986

04 Jul 1986
Accounting reference date shortened from 30/04 to 31/03

07 May 1986
Full accounts made up to 31 March 1985

BENNIE EQUIPMENT LIMITED Charges

26 November 1984
Collateral debenture
Delivered: 28 November 1984
Status: Satisfied on 8 August 2003
Persons entitled: Investors in Industry PLC.
Description: Stock-in-trade, work-in-progress, pre-payments, stock…
29 January 1982
Charge
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…