About

Registered Number: 03695199
Date of Incorporation: 14/01/1999 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND

 

Based in Oxfordshire, J.M. Bennett Ltd was founded on 14 January 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joan Margaret Bennett/
1941-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 14 January 2020
CS01 - N/A 15 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 25 November 2016
MR01 - N/A 12 April 2016
MR01 - N/A 12 April 2016
AR01 - Annual Return 16 February 2016
MR04 - N/A 17 December 2015
AA - Annual Accounts 15 December 2015
TM02 - Termination of appointment of secretary 05 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 31 December 2012
AAMD - Amended Accounts 12 December 2012
AAMD - Amended Accounts 12 December 2012
AAMD - Amended Accounts 12 December 2012
AAMD - Amended Accounts 23 January 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 10 January 2012
AAMD - Amended Accounts 31 August 2011
AD01 - Change of registered office address 03 February 2011
AAMD - Amended Accounts 20 January 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 January 2011
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 26 January 2010
AD01 - Change of registered office address 26 January 2010
363a - Annual Return 14 January 2009
AAMD - Amended Accounts 19 August 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
AA - Annual Accounts 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 22 January 2004
RESOLUTIONS - N/A 18 March 2003
RESOLUTIONS - N/A 18 March 2003
123 - Notice of increase in nominal capital 18 March 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 17 January 2003
395 - Particulars of a mortgage or charge 10 August 2002
363s - Annual Return 28 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 January 2002
AA - Annual Accounts 31 August 2001
287 - Change in situation or address of Registered Office 11 April 2001
363s - Annual Return 19 January 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
AA - Annual Accounts 29 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2000
363s - Annual Return 26 April 2000
225 - Change of Accounting Reference Date 04 November 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
NEWINC - New incorporation documents 14 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Debenture 06 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.