About

Registered Number: 00550028
Date of Incorporation: 01/06/1955 (68 years and 11 months ago)
Company Status: Active
Registered Address: 2 Church Street, Burnham, Slough, SL1 7HZ

 

Having been setup in 1955, W R Bennett (Berkshire) Ltd has its registered office in Slough, it has a status of "Active". We don't know the number of employees at the business. The business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Mark Robert 24 May 2010 - 1
BENNETT, Ryan Laurence 26 November 2012 - 1
BENNETT, Anna Georgina 24 May 2010 01 August 2020 1
BENNETT, Christine Anne N/A 31 December 1994 1
BENNETT, Francis Robert N/A 31 March 1999 1
BENNETT, Ryan Laurence 01 September 2008 26 November 2012 1
CARDY, Pamela N/A 07 December 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
PSC07 - N/A 07 September 2020
AA - Annual Accounts 23 March 2020
PSC07 - N/A 17 February 2020
PSC07 - N/A 17 February 2020
MR01 - N/A 10 February 2020
PSC04 - N/A 05 February 2020
CS01 - N/A 03 February 2020
MR01 - N/A 24 January 2020
AA01 - Change of accounting reference date 23 December 2019
PSC01 - N/A 11 March 2019
PSC01 - N/A 11 March 2019
PSC01 - N/A 11 March 2019
PSC07 - N/A 18 February 2019
CS01 - N/A 18 February 2019
RESOLUTIONS - N/A 20 December 2018
AA - Annual Accounts 20 December 2018
RP04CS01 - N/A 18 December 2018
MR01 - N/A 08 June 2018
MR04 - N/A 04 May 2018
PSC02 - N/A 22 January 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 23 January 2015
TM02 - Termination of appointment of secretary 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 21 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 16 December 2011
MG01 - Particulars of a mortgage or charge 16 March 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 03 February 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
AA - Annual Accounts 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 30 January 2004
363s - Annual Return 29 January 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 16 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
AA - Annual Accounts 24 January 2000
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 18 December 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 09 February 1996
363s - Annual Return 08 January 1996
288 - N/A 17 May 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 17 January 1995
288 - N/A 17 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 24 February 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 10 January 1990
288 - N/A 04 April 1989
288 - N/A 04 April 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 03 February 1987
SA - Shares agreement 24 June 1982
MISC - Miscellaneous document 15 April 1981
MISC - Miscellaneous document 10 June 1969
MISC - Miscellaneous document 01 December 1967
NEWINC - New incorporation documents 01 June 1955

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2020 Outstanding

N/A

A registered charge 23 January 2020 Outstanding

N/A

A registered charge 07 June 2018 Outstanding

N/A

Mortgage deed 05 March 2013 Outstanding

N/A

Legal charge 10 March 2011 Fully Satisfied

N/A

Debenture 12 January 2011 Fully Satisfied

N/A

Legal charge 11 April 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.