BENNINGTON FOODS LIMITED
NEWARK EDGER 149 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5FF

Company number 04298848
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 7 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5FF
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Group of companies' accounts made up to 3 January 2016; Registration of charge 042988480003, created on 21 December 2015. The most likely internet sites of BENNINGTON FOODS LIMITED are www.benningtonfoods.co.uk, and www.bennington-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Elton & Orston Rail Station is 3.6 miles; to Grantham Rail Station is 7 miles; to Rolleston Rail Station is 8.4 miles; to Fiskerton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennington Foods Limited is a Private Limited Company. The company registration number is 04298848. Bennington Foods Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Bennington Foods Limited is 7 Roseland Business Park Long Bennington Newark Nottinghamshire Ng23 5ff. . HAMILTON, Susan is a Secretary of the company. BURNS, Rory Brendan is a Director of the company. JOYCE, Neil is a Director of the company. MESSENT, Peter Ronald, Dr is a Director of the company. PATTISON, James Derek is a Director of the company. QUEALLY, Liam is a Director of the company. QUEALLY, Peter is a Director of the company. QUINN, Norman Francis is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director ANDREWS, Glyn Llewellyn has been resigned. Director BEECH, John Anthony has been resigned. Director O'CONNOR, John Edward has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director WRIGLEY, Lawrence George has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
HAMILTON, Susan
Appointed Date: 16 January 2002
Director
BURNS, Rory Brendan
Appointed Date: 22 January 2014
77 years old
Director
JOYCE, Neil
Appointed Date: 08 November 2005
73 years old
Director
MESSENT, Peter Ronald, Dr
Appointed Date: 01 July 2003
76 years old
Director
PATTISON, James Derek
Appointed Date: 31 March 2009
68 years old
Director
QUEALLY, Liam
Appointed Date: 08 November 2005
59 years old
Director
QUEALLY, Peter
Appointed Date: 08 November 2005
86 years old
Director
QUINN, Norman Francis
Appointed Date: 16 January 2002
73 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 16 January 2002
Appointed Date: 04 October 2001
Director
ANDREWS, Glyn Llewellyn
Resigned: 12 December 2008
Appointed Date: 16 January 2002
89 years old
Director
BEECH, John Anthony
Resigned: 17 December 2002
Appointed Date: 27 March 2002
63 years old
Director
O'CONNOR, John Edward
Resigned: 11 February 2004
Appointed Date: 07 March 2002
78 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 04 October 2001
Director
WRIGLEY, Lawrence George
Resigned: 31 March 2009
Appointed Date: 16 January 2002
82 years old

Persons With Significant Control

Mr Norman Francis Quinn
Notified on: 4 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Idf (Holdings) Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNINGTON FOODS LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 3 January 2016
23 Dec 2015
Registration of charge 042988480003, created on 21 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 483,656
04 Jul 2015
Accounts for a small company made up to 28 December 2014
...
... and 73 more events
25 Jan 2002
£ nc 1000/500000 16/01/02
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
22 Jan 2002
Particulars of mortgage/charge
04 Oct 2001
Incorporation

BENNINGTON FOODS LIMITED Charges

21 December 2015
Charge code 0429 8848 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
27 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 29 January 2009
Persons entitled: Protein Technologies International (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

BENNINGTON DEVELOPMENTS LIMITED BENNINGTON FINANCE LIMITED BENNINGTON GREEN DECIPHER LIMITED BENNINGTON GREEN LTD BENNINGTON HOMES LIMITED BENNINGTON LTD BENNINGTON PLANT LTD