BENNINGTON'S POULTRY LIMITED
NEWARK CENTRALANGLE LIMITED

Hellopages » Lincolnshire » South Kesteven » NG23 5EX

Company number 03447278
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address NORMANTON AIRFIELD SEWSTERN LANE, LONG BENNINGTON, NEWARK, NOTTS, ENGLAND, NG23 5EX
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Sevverston Lane Normanton Airfield Normanton Newark Notts NG23 5FF to Normanton Airfield Sewstern Lane Long Bennington Newark Notts NG23 5EX on 28 March 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BENNINGTON'S POULTRY LIMITED are www.benningtonspoultry.co.uk, and www.bennington-s-poultry.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Elton & Orston Rail Station is 4.2 miles; to Grantham Rail Station is 6.6 miles; to Newark Castle Rail Station is 7.9 miles; to Rolleston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennington S Poultry Limited is a Private Limited Company. The company registration number is 03447278. Bennington S Poultry Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Bennington S Poultry Limited is Normanton Airfield Sewstern Lane Long Bennington Newark Notts England Ng23 5ex. The company`s financial liabilities are £267.01k. It is £37.53k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £490.77k, which is £28.32k against last year. FIELDS, Paul is a Secretary of the company. FIELDS, Paul is a Director of the company. WILCOX, Giles is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director COX, Harold Alwyn has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Raising of poultry".


bennington's poultry Key Finiance

LIABILITIES £267.01k
+16%
CASH £0.07k
TOTAL ASSETS £490.77k
+6%
All Financial Figures

Current Directors

Secretary
FIELDS, Paul
Appointed Date: 10 November 1997

Director
FIELDS, Paul
Appointed Date: 10 November 1997
62 years old

Director
WILCOX, Giles
Appointed Date: 29 April 2001
51 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 10 November 1997
Appointed Date: 09 October 1997

Director
COX, Harold Alwyn
Resigned: 30 April 2002
Appointed Date: 10 November 1997
79 years old

Nominee Director
FNCS LIMITED
Resigned: 10 November 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Giles Wilcox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Fields
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENNINGTON'S POULTRY LIMITED Events

28 Mar 2017
Registered office address changed from Sevverston Lane Normanton Airfield Normanton Newark Notts NG23 5FF to Normanton Airfield Sewstern Lane Long Bennington Newark Notts NG23 5EX on 28 March 2017
13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200

11 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 August 2015
...
... and 54 more events
23 Dec 1997
New director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: 16 churchill way cardiff CF1 4DX
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
09 Oct 1997
Incorporation

BENNINGTON'S POULTRY LIMITED Charges

13 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.1 acres or thereabouts of land at long bennington farm…
16 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1997
Legal charge
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Long bennington farm normanton airfield long bennington…