BENNETT OPIE,LIMITED
KENT

Hellopages » Kent » Swale » ME10 2LE

Company number 00124503
Status Active
Incorporation Date 30 September 1912
Company Type Private Limited Company
Address CHALKWELL ROAD, SITTINGBOURNE, KENT, ME10 2LE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Amended full accounts made up to 1 April 2016; Full accounts made up to 1 April 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BENNETT OPIE,LIMITED are www.bennett.co.uk, and www.bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and two months. Bennett Opie Limited is a Private Limited Company. The company registration number is 00124503. Bennett Opie Limited has been working since 30 September 1912. The present status of the company is Active. The registered address of Bennett Opie Limited is Chalkwell Road Sittingbourne Kent Me10 2le. . WARD, Stephen Patrick is a Secretary of the company. BAILEY, Stuart Anthony is a Director of the company. DAVIES, William James is a Director of the company. FOX, Paul Anthony is a Director of the company. GODLEY, Mark James is a Director of the company. LING, Darril Geoffrey is a Director of the company. OPIE, Christopher Ian William is a Director of the company. OPIE, David Ian Bennett, Reverend is a Director of the company. OPIE, Jeannine Alice is a Director of the company. OPIE, Philip Gerard is a Director of the company. OPIE, William Jean is a Director of the company. STRINGER, Michael Gerald William is a Director of the company. WARD, Stephen Patrick is a Director of the company. WITTAMS, Judith Margaret is a Director of the company. Secretary BROOK, Brenda has been resigned. Director OPIE, Betty Annie has been resigned. Director OPIE, Betty Annie has been resigned. Director OPIE, Derek William has been resigned. Director STRINGER, Michael Gerald William has been resigned. Director WHITE, Derek Arthur has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
WARD, Stephen Patrick
Appointed Date: 01 April 2002
Director
BAILEY, Stuart Anthony
Appointed Date: 04 February 2011
73 years old
Director
DAVIES, William James
Appointed Date: 04 April 2016
59 years old
Director
FOX, Paul Anthony
Appointed Date: 03 August 2001
57 years old
Director
GODLEY, Mark James
Appointed Date: 18 February 2016
55 years old
Director
LING, Darril Geoffrey
Appointed Date: 04 April 2016
59 years old
Director
OPIE, Christopher Ian William
Appointed Date: 04 September 2015
47 years old
Director
OPIE, David Ian Bennett, Reverend
Appointed Date: 13 March 1992
74 years old
Director
OPIE, Jeannine Alice

95 years old
Director
OPIE, Philip Gerard

74 years old
Director
OPIE, William Jean

71 years old
Director
STRINGER, Michael Gerald William
Appointed Date: 01 June 2006
84 years old
Director
WARD, Stephen Patrick
Appointed Date: 01 January 1997
64 years old
Director
WITTAMS, Judith Margaret

77 years old

Resigned Directors

Secretary
BROOK, Brenda
Resigned: 31 March 2002
Director
OPIE, Betty Annie
Resigned: 11 June 2007
Appointed Date: 01 June 2006
111 years old
Director
OPIE, Betty Annie
Resigned: 09 March 2006
111 years old
Director
OPIE, Derek William
Resigned: 05 July 2009
101 years old
Director
STRINGER, Michael Gerald William
Resigned: 08 April 2002
84 years old
Director
WHITE, Derek Arthur
Resigned: 30 September 2016
Appointed Date: 01 January 1997
70 years old

Persons With Significant Control

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

BENNETT OPIE,LIMITED Events

09 Jan 2017
Amended full accounts made up to 1 April 2016
12 Dec 2016
Full accounts made up to 1 April 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Nov 2016
Appointment of Mr Darril Geoffrey Ling as a director on 4 April 2016
01 Nov 2016
Appointment of Mr William James Davies as a director on 4 April 2016
...
... and 109 more events
31 Dec 1986
Return made up to 24/10/86; full list of members
10 Dec 1986
Gazettable document
04 Dec 1986
Group of companies' accounts made up to 28 March 1986
29 May 1975
Accounts made up to 28 September 2073
30 Sep 1912
Incorporation

BENNETT OPIE,LIMITED Charges

22 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mede mill chalkwell road sittingbourne kent t/no K72960.
14 April 2004
Chattel mortgage
Delivered: 16 April 2004
Status: Satisfied on 24 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Solbern ptf-dp filling machine,ser/no 10782; all plant…
4 September 1996
Legal charge
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot A4(2) bonham drive eurolink commercial park…
23 February 1990
Legal charge
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of montague road, westminster…
28 May 1985
Debenture
Delivered: 6 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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