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.
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 |
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 |
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 |