THE BENNIE GROUP LIMITED
KETTERING BENNIE HOLDINGS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 00365875
Status Active
Incorporation Date 13 March 1941
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 one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Paul Richard Brown as a director on 2 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THE BENNIE GROUP LIMITED are www.thebenniegroup.co.uk, and www.the-bennie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight 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.The Bennie Group Limited is a Private Limited Company. The company registration number is 00365875. The Bennie Group Limited has been working since 13 March 1941. The present status of the company is Active. The registered address of The Bennie Group 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. BROWN, Paul Richard is a Director of the company. TOSELAND, Pamela Orr is a Director of the company. Secretary AYRES, Emma has been resigned. Secretary POTTS, Michael Charles has been resigned. Director ELLINGTON, Kym Christopher has been resigned. Director MCGIBBON, Lewis has been resigned. Director POTTS, Michael Charles has been resigned. Director TOSELAND, Roger John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 24 April 2006
Director
AYRES, Emma

63 years old
Director
BROWN, Paul Richard
Appointed Date: 02 December 2016
57 years old
Director
TOSELAND, Pamela Orr

89 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 24 April 2006
Appointed Date: 30 November 2004
Secretary
POTTS, Michael Charles
Resigned: 30 November 2004
Director
ELLINGTON, Kym Christopher
Resigned: 30 September 2016
Appointed Date: 28 June 2013
56 years old
Director
MCGIBBON, Lewis
Resigned: 31 March 2008
94 years old
Director
POTTS, Michael Charles
Resigned: 30 November 2004
Appointed Date: 08 May 2002
69 years old
Director
TOSELAND, Roger John
Resigned: 11 April 2006
91 years old

Persons With Significant Control

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

THE BENNIE GROUP LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Appointment of Mr Paul Richard Brown as a director on 2 December 2016
22 Nov 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Kym Christopher Ellington as a director on 30 September 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 42,000
...
... and 117 more events
22 Mar 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Sep 1971
Allotment of shares
18 Dec 1970
Accounts made up to 31 March 2070
01 Sep 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 1941
Incorporation

THE BENNIE GROUP LIMITED Charges

20 August 2012
Legal mortgage
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of cranford road, burton, latimer…
14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Legal mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that f/h land and buildings k/a new workshop and office…
14 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 9 business park orion way kettering northants. Assigns…
27 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the east side of cranford road burton…
27 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: East side of cranford road burton latimer northamptonshire…
17 September 1992
Charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
3 April 1989
Mortgage
Delivered: 24 April 1989
Status: Satisfied on 8 August 2003
Persons entitled: 3I PLC
Description: All that f/h land having an area of 2.85 acres at kilvey rd…
27 March 1987
Mortgage
Delivered: 30 March 1987
Status: Satisfied on 8 August 2003
Persons entitled: Investors in Industry PLC.
Description: F/H land in the parishes of pirton and holwell, hertford…
29 April 1985
Fixed and floating charge
Delivered: 2 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…
31 March 1985
Mortgage
Delivered: 13 April 1985
Status: Satisfied on 8 August 2003
Persons entitled: Investor in Industry PLC.
Description: Fixed charge by way of legal mortgage on all that f/h land…
30 November 1982
Supplemental legal charge
Delivered: 11 December 1982
Status: Satisfied on 8 August 2003
Persons entitled: Ffi (UK Finance) Public Limited Company
Description: Fixed charge over all book debts & other debts due, owing…
30 November 1982
Mortgage
Delivered: 11 December 1982
Status: Satisfied on 8 August 2003
Persons entitled: Industrial and Commercial Finance Corporaton Limited
Description: 1) f/h property k/a hall farm, barton road, kettering 2)…
26 September 1978
Debenture
Delivered: 3 October 1978
Status: Satisfied on 8 August 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on property at hall farm, barton road…
8 March 1976
Floating charge
Delivered: 12 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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