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Dato Capital United Kingdom

Peter Bennie LTD

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Reports

Extended Company Report with Annual Accounts PETER BENNIE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PETER BENNIE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Trade Debtors£1,540,039 +70.16%
Employees£11 -9.10%
Total assets£4,443,865 +2.66%

Details

Company type Private Limited Company, Active
Company Number 01210683
Record last updated Sunday, May 10, 2020 2:43:55 AM UTC
Official Address The Old Piggeries Cranford Road Burton Latimer
There are 20 companies registered at this street
Postal Code NN155TB

Charts

Visits

PETER BENNIE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Resignation of one Secretary (a man) 1210... Resignation of one Secretary (a man) 1210...
Registry May 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2018 Appointment of a man as Secretary 1210... Appointment of a man as Secretary 1210...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2014 Appointment of a man as Quarry Manager and Director Appointment of a man as Quarry Manager and Director
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Aug 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2013 Auditor's letter of resignation 1210... Auditor's letter of resignation 1210...
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jan 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 1210... Resignation of one Director 1210...
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 3, 2008 Annual return Annual return
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2007 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2006 Annual return Annual return
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Jan 14, 2004 Annual return 1210... Annual return 1210...
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1210... Declaration of satisfaction in full or in part of a mortgage or charge 1210...
Registry Dec 24, 2002 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2001 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Registry Dec 10, 2000 Written elective resolution Written elective resolution
Registry Nov 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Annual return Annual return
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 1997 Annual return Annual return
Registry Oct 28, 1997 Resignation of a director Resignation of a director
Registry Oct 28, 1997 Resignation of a director 1210... Resignation of a director 1210...
Registry Oct 24, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Sep 1, 1997 Resignation of a director Resignation of a director
Registry Aug 22, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 8, 1997 Annual return Annual return
Financials Jul 19, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Annual return Annual return
Financials Aug 9, 1995 Annual accounts Annual accounts
Registry Aug 2, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 2, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 1995 Memorandum of association Memorandum of association
Registry Aug 2, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 2, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 4, 1995 Annual return Annual return
Financials Jul 27, 1994 Annual accounts Annual accounts
Financials Jan 18, 1994 Annual accounts 1210... Annual accounts 1210...
Registry Jan 11, 1994 Annual return Annual return
Registry Oct 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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