About

Registered Number: 03041744
Date of Incorporation: 04/04/1995 (25 years and 7 months ago)
Company Status: Active
Registered Address: Orchard Farm, Burbage, Hinckley, Leicestershire, LE10 3AH

 

Established in 1995, J R A Bennett Ltd are based in Leicestershire, it has a status of "Active". The business has 2 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, James Rolf Alastair 04 April 1995 - 1
BENNETT, Helen 04 April 1995 27 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Rolf Alastair Bennett/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Helen Bennett/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 23 April 2020
CS01 - N/A 17 April 2019
PSC04 - N/A 17 April 2019
PSC07 - N/A 17 April 2019
AA - Annual Accounts 12 April 2019
TM02 - Termination of appointment of secretary 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 23 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 10 April 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 14 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 09 July 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 12 May 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 26 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 30 April 2002
225 - Change of Accounting Reference Date 24 December 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 23 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1995
288 - N/A 07 April 1995
NEWINC - New incorporation documents 04 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.