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 - KETTERING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BENNIE GROUP LIMITED KETTERING ENGLAND Active FULL 70100 - Activities of head offices
BARTON PETROLEUM LIMITED WELLINGBOROUGH Active FULL 49410 - Freight transport by road
ALBORO DEVELOPMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
KEN HALL LIMITED KETTERING Active SMALL 15200 - Manufacture of footwear
BENNIE EQUIPMENT LIMITED KETTERING Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOUGHTON LOAM LIMITED KETTERING Active SMALL 32990 - Other manufacturing n.e.c.
BARTON CONTRACTING LIMITED KETTERING Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BOUGHTON LOAM & TURF MANAGEMENT LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BENNIE HAULAGE LIMITED KETTERING ENGLAND Active DORMANT 49410 - Freight transport by road
TURF MANAGEMENT SYSTEMS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
MIDLAND FORKLIFTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BARTON CONSTRUCTION (KETTERING) LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BURTON PLANT LIMITED KETTERING Active DORMANT 99999 - Dormant Company
MAINLAND CONTRACTORS LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
SALVESEN LOGISTICS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
RUTLAND RECYCLING SERVICES LIMITED KETTERING Active DORMANT 99999 - Dormant Company
MAINLAND PROPERTIES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREAM MATERIAL MANAGEMENT LTD WELLINGBOROUGH Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BRIMAR CONTRACTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEN HALL LIMITED KETTERING Active SMALL 15200 - Manufacture of footwear
BENNIE EQUIPMENT LIMITED KETTERING Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOUGHTON LOAM LIMITED KETTERING Active SMALL 32990 - Other manufacturing n.e.c.
BENNIE HAULAGE LIMITED KETTERING ENGLAND Active DORMANT 49410 - Freight transport by road
TURF MANAGEMENT SYSTEMS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
MIDLAND FORKLIFTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BURTON PLANT LIMITED KETTERING Active DORMANT 99999 - Dormant Company
4K SYSTEMS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
EMTMEDICAL+ LTD BURTON LATIMER ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
J.Z.N.H CONSULTING LTD KETTERING ENGLAND Active DORMANT 69201 - Accounting and auditing activities