BENNIE HOLDINGS LIMITED
KETTERING EMMA AYRES HOLDINGS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 06479256
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BENNIE HOLDINGS LIMITED are www.bennieholdings.co.uk, and www.bennie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 06479256. Bennie Holdings Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Bennie Holdings 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. TOSELAND, Pamela Orr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 21 January 2008

Director
AYRES, Emma
Appointed Date: 21 January 2008
63 years old

Director
TOSELAND, Pamela Orr
Appointed Date: 29 January 2008
89 years old

Persons With Significant Control

Mrs Emma Ayres
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pamela Orr Toseland
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNIE HOLDINGS LIMITED Events

15 May 2017
Auditor's resignation
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 21,000

24 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 28 more events
22 Apr 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

22 Apr 2008
Gbp ic 33001/21001\04/04/08\gbp sr 12000@1=12000\
11 Feb 2008
New director appointed
08 Feb 2008
Ad 29/01/08--------- £ si 33000@1=33000 £ ic 1/33001
21 Jan 2008
Incorporation

BENNIE HOLDINGS LIMITED Charges

2 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Karen Mates
Description: Fixed and floating charge over all assets of the company.
25 April 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…