PETER BENNIE LIMITED
Active - Accounts Filed
General Information
NAME
PETER BENNIE LIMITED
COMPANY NUMBER
01210683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
02/05/1975
(49 years and 7 months old)
WEBSITE
www.peterbennie.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/05/1975
01/07/1991
BRACKMILLS HAULAGE LIMITED
NORTHAMPTONSHIRE
NN15 5TB
Telephone: 01536720400
TPS: Yes
Boughton Quarry
Brampton Lane
Chapel Brampton
Northampton, Northamptonshire
NN6 8AA
Hornton Grounds
Banbury
Oxfordshire
OX15 6HH
Hornton Grounds Quarry
Hornton
Banbury
Oxfordshire
OX15 6HH
Newman Street
Kettering
Northamptonshire
NN16 0TG
Telephone: 522468
The Old Piggeries
Cranford Road
Burton Latimer
Kettering, Northamptonshire
NN15 5TB
Telephone: 720400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BENNIE GROUP LIMITED | Active - Accounts Filed | View Report |
| PETER BENNIE LIMITED | Active - Accounts Filed | View Report |
| RUTLAND RECYCLING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETER BENNIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER BENNIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER BENNIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/2005 - Present (19 years and 4 months) Secretary: 20/12/1992 - Present (31 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 17 Past: 32 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/12/1989 - 15/12/1989 (0 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/1992 - 31/03/2008 (15 years and 3 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/12/1992 - 22/08/1997 (4 years and 8 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT FORK TRUCKS LIMITED | Active - Accounts Filed | View Report |
| THE BENNIE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARTON PLANT LIMITED | Active - Accounts Filed | View Report |
| BARTON CONSTRUCTION (KETTERING) LIMITED | Non-Trading | View Report |
| BENNIE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON LOAM & TURF MANAGEMENT LIMITED | Non-Trading | View Report |
| BOUGHTON LOAM LIMITED | Active - Accounts Filed | View Report |
| BRACKMILLS HAULAGE LIMITED | Active - Accounts Filed | View Report |
| BURTON PLANT LIMITED | Non-Trading | View Report |
| KEN HALL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND FORKLIFTS LIMITED | Non-Trading | View Report |
| PETER BENNIE LIMITED | Active - Accounts Filed | View Report |
| RUTLAND RECYCLING SERVICES LIMITED | Non-Trading | View Report |
| TURF MANAGEMENT SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Matthew John Ayres (925915724) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 17/06/2019 | Robin Chappell (924659093) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | Paul Richard Brown (924202940) has left the board |
| 23/05/2018 | New Company Secretary Robin Chappell (924659093) Appointed |
| 17/01/2018 | New Company Secretary Paul Richard Brown (924202940) Appointed |
| 16/01/2018 | Nicholas David Lantsbery (914942439) has left the board |
| 04/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Robert David Jackson (918822620) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 28/11/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Robert David Jackson (918822620) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 26/02/2013 | Mark Kenneth Langhorn (901479835) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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