About

Registered Number: 04887143
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Sheffield Stables, 1 Sheffield Road, Southborough Tunbridge Wells, Kent, TN4 0PD

 

Having been setup in 2003, Raymond Benn & Co Ltd has its registered office in Southborough Tunbridge Wells, it has a status of "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENN, Raymond John 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BENN, Sylvia 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond John Benn/
1948-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 12 September 2007
225 - Change of Accounting Reference Date 18 May 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 05 September 2005
353 - Register of members 05 September 2005
353 - Register of members 05 September 2005
225 - Change of Accounting Reference Date 09 June 2005
363s - Annual Return 21 September 2004
363s - Annual Return 14 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
AA - Annual Accounts 06 August 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
225 - Change of Accounting Reference Date 20 April 2004
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.