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THE BENNIE GROUP LIMITED - Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00365875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Toseland House Cranford Road
- Burton Latimer
- Kettering
- Northamptonshire
- NN15 5TB
- England Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England UK
Management
- Geschäftsführung
- AYRES, Emma
- AYRES, Matthew John
- TOSELAND, Pamela Orr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.1941
- Alter der Firma 1941-03-13 83 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bennie Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BENNIE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-12-17
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THE BENNIE GROUP LIMITED Firmenbeschreibung
- THE BENNIE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00365875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.1941 registriert. THE BENNIE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENNIE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über Toseland House Cranford Road erreicht werden.
Jetzt sichern THE BENNIE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Bennie Group Limited - Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, Grossbritannien
- 1941-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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auditors-resignation-company (2017-05-25) - AUD
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auditors-resignation-company (2017-05-15) - AUD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-01-16) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-01) - AUD
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appoint-person-director-company-with-name (2013-06-28) - AP01
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auditors-resignation-company (2013-06-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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legacy (2011-01-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-full (2010-12-21) - AA
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-08) - AUD
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 155(6)a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-22) - CERTNM
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legacy (2007-01-10) - 395
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 288b
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363a
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2002-05-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-05) - AA
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accounts-with-accounts-type-full-group (2000-09-19) - AA
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legacy (2000-12-22) - 363(353)
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 395
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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accounts-with-accounts-type-full-group (1998-09-14) - AA
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legacy (1998-08-14) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-08) - AA
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-19) - AA
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legacy (1996-01-10) - 363a
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 363x
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accounts-with-accounts-type-full-group (1995-08-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-18) - AA
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legacy (1994-01-11) - 363x
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accounts-with-accounts-type-full-group (1994-07-26) - AA
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-02) - 363x
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-10-17) - 288
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legacy (1992-09-24) - 395
keyboard_arrow_right 1991
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memorandum-articles (1991-09-20) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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certificate-change-of-name-company (1991-06-28) - CERTNM
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legacy (1991-07-10) - 288
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memorandum-articles (1991-07-11) - MEM/ARTS
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legacy (1991-07-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-24) - AA
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legacy (1990-12-24) - 363
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legacy (1990-09-06) - 288
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legacy (1990-01-17) - 288
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-full-group (1989-01-27) - AA
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full-group (1989-12-22) - AA
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legacy (1989-04-24) - 395
keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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resolution (1988-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-03-07) - AA
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legacy (1988-03-07) - 363
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resolution (1988-02-02) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-03-30) - 395
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accounts-with-accounts-type-group (1987-01-31) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1979
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resolution (1979-03-24) - RESOLUTIONS
keyboard_arrow_right 1973
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resolution (1973-03-22) - RESOLUTIONS
keyboard_arrow_right 1971
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legacy (1971-09-24) - 88(2)R
keyboard_arrow_right 1970
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accounts-with-made-up-date (1970-12-18) - AA
keyboard_arrow_right 1965
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resolution (1965-09-01) - RESOLUTIONS
keyboard_arrow_right 1941
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incorporation-company (1941-03-13) - NEWINC