PETER BENNIE LIMITED - KETTERING
Company Profile | Company Filings |
Overview
PETER BENNIE LIMITED is a Private Limited Company from KETTERING and has the status: Active.
PETER BENNIE LIMITED was incorporated 49 years ago on 02/05/1975 and has the registered number: 01210683. The accounts status is SMALL and accounts are next due on 30/06/2024.
PETER BENNIE LIMITED was incorporated 49 years ago on 02/05/1975 and has the registered number: 01210683. The accounts status is SMALL and accounts are next due on 30/06/2024.
PETER BENNIE LIMITED - KETTERING
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD PIGGERIES
KETTERING
NORTHAMPTONSHIRE
NN15 5TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN AYRES | Dec 1991 | British | Director | 2020-05-01 | CURRENT |
MRS EMMA AYRES | Jul 1962 | British | Director | 2005-08-08 | CURRENT |
MICHAEL DAVID WOOLHEAD | Feb 1946 | British | Director | RESIGNED | |
DAVID WARWICK | May 1944 | British | Director | RESIGNED | |
ROGER JOHN TOSELAND | May 1934 | British | Director | RESIGNED | |
BRYAN ALFRED ROSE | Aug 1932 | British | Director | RESIGNED | |
ROBERT JOHN RHEAD | Jun 1947 | British | Director | 1993-09-30 UNTIL 1997-10-24 | RESIGNED |
MR MARK KENNETH LANGHORN | Feb 1958 | British | Director | 2010-04-01 UNTIL 2013-02-08 | RESIGNED |
STEVEN JOHN KENDALL | Oct 1964 | British | Director | 2007-10-01 UNTIL 2009-10-31 | RESIGNED |
MR ROBERT DAVID JACKSON | Sep 1965 | British | Director | 2014-06-01 UNTIL 2017-12-01 | RESIGNED |
MR RICHARD JONATHAN BREAM | Jun 1963 | English | Director | 2008-07-01 UNTIL 2009-11-20 | RESIGNED |
NICHOLAS DAVID LANTSBERY | British | Secretary | 2010-01-28 UNTIL 2018-01-12 | RESIGNED | |
STEVEN JOHN KENDALL | Oct 1964 | British | Secretary | 2007-10-01 UNTIL 2009-10-31 | RESIGNED |
MR ROBIN CHAPPELL | Secretary | 2018-05-01 UNTIL 2019-06-13 | RESIGNED | ||
MR PAUL RICHARD BROWN | Secretary | 2018-01-12 UNTIL 2018-05-01 | RESIGNED | ||
MRS EMMA AYRES | Jul 1962 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bennie Group Ltd | 2016-04-06 | Kettering Northamptonshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter Bennie Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 30-09-2022 | £82,944 Cash £-1,950,303 equity |
Peter Bennie Limited Filleted accounts for Companies House (small and micro) | 2022-06-30 | 30-09-2021 | £132,448 Cash £-4,224,310 equity |
Peter Bennie Limited Filleted accounts for Companies House (small and micro) | 2021-06-30 | 30-09-2020 | £113,983 Cash £-4,524,663 equity |
Peter Bennie Limited Filleted accounts for Companies House (small and micro) | 2020-11-21 | 30-09-2019 | £86,743 Cash £-4,605,365 equity |