BENNIE PLANT LIMITED - KETTERING
Company Profile | Company Filings |
Overview
BENNIE PLANT LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BENNIE PLANT LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880362. The accounts status is SMALL and accounts are next due on 30/06/2024.
BENNIE PLANT LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880362. The accounts status is SMALL and accounts are next due on 30/06/2024.
BENNIE PLANT LIMITED - KETTERING
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 CRANFORD ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 5TB
This Company Originates in : United Kingdom
Previous trading names include:
PARAMOUNT FORK TRUCKS LIMITED (until 08/09/2021)
PARAMOUNT FORK TRUCKS LIMITED (until 08/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN AYRES | Dec 1991 | British | Director | 2021-09-01 | CURRENT |
MRS EMMA AYRES | Jul 1962 | British | Director | 2013-03-28 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-14 UNTIL 1993-12-20 | RESIGNED | ||
MR SIMON JOHN LEWIS | Aug 1967 | British | Director | 2013-03-28 UNTIL 2017-01-04 | RESIGNED |
ANTHONY MICHAEL HUNT | Jan 1952 | British | Director | 1994-02-24 UNTIL 2013-03-28 | RESIGNED |
SUSAN CREEDY | Jul 1950 | British | Director | 1993-12-20 UNTIL 2013-03-28 | RESIGNED |
GRAHAM MARTIN CREEDY | May 1949 | British | Director | 1993-12-20 UNTIL 2013-03-28 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1993-12-14 UNTIL 1993-12-20 | RESIGNED | ||
MR NICHOLAS DAVID LANTSBERY | Secretary | 2013-03-28 UNTIL 2018-01-12 | RESIGNED | ||
SUSAN CREEDY | Jul 1950 | British | Secretary | 1993-12-20 UNTIL 2013-03-28 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bennie Holdings Ltd | 2016-04-06 | Kettering | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bennie Plant Limited Filleted accounts for Companies House (small and micro) | 2023-07-08 | 30-09-2022 | £7,714 Cash £112,627 equity |
Bennie Plant Limited Filleted accounts for Companies House (small and micro) | 2022-06-17 | 30-09-2021 | £10,000 equity |
Paramount Fork Trucks Limited Filleted accounts for Companies House (small and micro) | 2021-08-10 | 30-09-2020 | £10,000 equity |
Paramount Fork Trucks Limited Filleted accounts for Companies House (small and micro) | 2020-12-08 | 30-09-2019 | £2,514 Cash £933,481 equity |