About

Registered Number: 00492707
Date of Incorporation: 15/03/1951 (73 years and 1 month ago)
Company Status: Active
Registered Address: Estate Road No 6, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG

 

Founded in 1951, Bennetts & Company (Grimsby) Ltd have registered office in Estate, Grimsby in North East Lincolnshire. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Bennett, Edward Michael, Bennett, Timothy Robert, Brocklesby, David, Brocklesby, Chesney Aubrey, Bradley, Kelwyn Mark, Rhoades, Robert Duke at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Edward Michael 10 February 2003 - 1
BENNETT, Timothy Robert 17 September 2014 - 1
BROCKLESBY, David 24 November 2003 - 1
BRADLEY, Kelwyn Mark 24 November 2003 31 December 2011 1
RHOADES, Robert Duke 01 May 2007 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BROCKLESBY, Chesney Aubrey N/A 31 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 04 September 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 19 September 2014
AR01 - Annual Return 05 September 2014
AR01 - Annual Return 04 September 2013
TM01 - Termination of appointment of director 27 August 2013
TM02 - Termination of appointment of secretary 27 August 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 09 August 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 04 July 2006
AUD - Auditor's letter of resignation 03 January 2006
MEM/ARTS - N/A 16 November 2005
RESOLUTIONS - N/A 15 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 01 September 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 01 October 2004
RESOLUTIONS - N/A 14 January 2004
363s - Annual Return 06 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
AA - Annual Accounts 25 November 2003
287 - Change in situation or address of Registered Office 30 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
395 - Particulars of a mortgage or charge 14 March 2003
395 - Particulars of a mortgage or charge 15 February 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 16 September 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 04 October 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 02 October 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 10 December 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 11 September 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 30 August 1994
288 - N/A 07 April 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 15 September 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 21 September 1992
AA - Annual Accounts 09 September 1991
363b - Annual Return 09 September 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 February 2003 Outstanding

N/A

Debenture 13 February 2003 Outstanding

N/A

Mortgage and charge 02 February 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.