About

Registered Number: 01926902
Date of Incorporation: 28/06/1985 (37 years and 1 month ago)
Company Status: Active
Registered Address: Wilton Service Station, Ross On Wye, Herefordshire, HR9 6AE

 

Established in 1985, Bennetts of Ross Ltd are based in Herefordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Colin Frank 01 October 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 24 July 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 11 July 2012
AUD - Auditor's letter of resignation 05 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 25 March 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 24 January 2009
AA - Annual Accounts 10 September 2008
395 - Particulars of a mortgage or charge 22 May 2008
363s - Annual Return 29 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
287 - Change in situation or address of Registered Office 29 January 2008
395 - Particulars of a mortgage or charge 09 January 2008
395 - Particulars of a mortgage or charge 05 January 2008
395 - Particulars of a mortgage or charge 23 October 2007
AA - Annual Accounts 20 July 2007
RESOLUTIONS - N/A 23 May 2007
123 - Notice of increase in nominal capital 23 May 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2005
395 - Particulars of a mortgage or charge 23 July 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 23 March 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 13 March 1998
395 - Particulars of a mortgage or charge 10 April 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 25 March 1997
395 - Particulars of a mortgage or charge 18 February 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 25 March 1996
287 - Change in situation or address of Registered Office 14 November 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 25 March 1994
395 - Particulars of a mortgage or charge 07 March 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 26 March 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 01 June 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 15 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 31 July 1989
RESOLUTIONS - N/A 14 November 1988
PUC 2 - N/A 14 November 1988
123 - Notice of increase in nominal capital 14 November 1988
AA - Annual Accounts 08 November 1988
363 - Annual Return 26 October 1988
288 - N/A 01 July 1987
RESOLUTIONS - N/A 27 March 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
395 - Particulars of a mortgage or charge 17 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1986
MEM/ARTS - N/A 11 September 1985
CERTNM - Change of name certificate 05 September 1985
MISC - Miscellaneous document 28 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 March 2013 Outstanding

N/A

Legal charge 19 January 2009 Outstanding

N/A

Legal charge 14 May 2008 Outstanding

N/A

Charge of deposit 04 January 2008 Outstanding

N/A

Legal charge 31 December 2007 Outstanding

N/A

Debenture 16 October 2007 Outstanding

N/A

Guarantee & debenture 14 July 2005 Fully Satisfied

N/A

Further legal charge 08 April 1997 Fully Satisfied

N/A

Legal charge 10 February 1997 Outstanding

N/A

Legal charge 21 February 1994 Outstanding

N/A

Debenture 08 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.