THE BENNIE GROUP LIMITED
THE BENNIE GROUP LIMITED is an active private limited company, incorporated on 13 March 1941. The nature of the business is Activities of head offices. The company's registered office is on Cranford Road, Kettering. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. THE BENNIE GROUP LIMITED previously had the company name BENNIE HOLDINGS LIMITED. The company has 18 mortgage charges, three of which are outstanding.
Company Information
Company Number | 00365875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/1941 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOSELAND HOUSE CRANFORD ROAD |
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Address Line 2 | BURTON LATIMER |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN15 5TB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 15 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/06/2007 onwards:
THE BENNIE GROUP LIMITED
Prior to 22/06/2007:
BENNIE HOLDINGS LIMITED
Directors
(The company's officers)
MRS EMMA AYRES
(~61 year old British national)
TOSELAND HOUSE CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/1992
MR MATTHEW JOHN AYRES
(~32 year old British national)
TOSELAND HOUSE CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MRS PAMELA ORR TOSELAND
(~87 year old British national)
TOSELAND HOUSE CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 20/12/1992
Connections
(Shared officers)
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
- MRS EMMA AYRES
- MR MATTHEW JOHN AYRES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE BENNIE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NN15 5TB.
Map of THE BENNIE GROUP LIMITED at local scale
Map of THE BENNIE GROUP LIMITED at district scale
More Companies in NN15 5TB
Other companies with registered offices in NN15 5TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)