About

Registered Number: 00124503
Date of Incorporation: 30/09/1912 (112 years and 6 months ago)
Company Status: Active
Registered Address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE

 

Established in 1912, Bennett Opie,limited have registered office in Kent, it's status at Companies House is "Active". We do not know the number of employees at Bennett Opie,limited. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, William James 04 April 2016 - 1
LING, Darril Geoffrey 04 April 2016 03 May 2019 1
OPIE, Betty Annie N/A 09 March 2006 1
OPIE, Derek William N/A 05 July 2009 1
OPIE, Jeannine Alice N/A 06 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BROOK, Brenda N/A 31 March 2002 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 22 October 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 08 November 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 November 2017
AAMD - Amended Accounts 09 January 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 22 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 22 December 2015
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH03 - Change of particulars for secretary 10 December 2013
AA - Annual Accounts 12 November 2013
MR05 - N/A 24 June 2013
MR04 - N/A 24 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 21 October 2011
AP01 - Appointment of director 10 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 24 December 2009
TM01 - Termination of appointment of director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 17 October 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 25 October 2004
395 - Particulars of a mortgage or charge 16 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 19 December 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 10 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288c - Notice of change of directors or secretaries or in their particulars 30 August 2001
RESOLUTIONS - N/A 28 August 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 21 November 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
363s - Annual Return 27 November 1996
395 - Particulars of a mortgage or charge 11 September 1996
AA - Annual Accounts 03 September 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 08 November 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 07 October 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 12 November 1992
288 - N/A 08 July 1992
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
AA - Annual Accounts 25 October 1991
288 - N/A 27 June 1991
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 06 March 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 10 October 1988
RESOLUTIONS - N/A 22 January 1988
RESOLUTIONS - N/A 22 January 1988
RESOLUTIONS - N/A 22 January 1988
RESOLUTIONS - N/A 22 January 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
288 - N/A 19 November 1987
363 - Annual Return 31 December 1986
GAZ(U) - N/A 10 December 1986
AA - Annual Accounts 04 December 1986
AA - Annual Accounts 29 May 1975
NEWINC - New incorporation documents 30 September 1912

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 2009 Fully Satisfied

N/A

Chattel mortgage 14 April 2004 Fully Satisfied

N/A

Legal charge 04 September 1996 Fully Satisfied

N/A

Legal charge 23 February 1990 Fully Satisfied

N/A

Debenture 28 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.