Bennetts Funeral Directors Limited

Company Name	Bennetts Funeral Directors Limited
Director	Jane Yvonne Bennett
Company Status	Active
Company Number	00380987
Category	Private Limited Company
Incorporation Date	5 June 1943(80 years, 6 months ago)
Previous Name	Bennetts (Brentwood) Funeral Furnishers Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Ms Jane Yvonne Bennett
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(48 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Fern House 120 High Street Brentwood Essex CM14 4AS

Secretary Name	Jane Keane
Status	Current
Appointed	15 December 2015(72 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	120 High Street Brentwood Essex CM14 4AS

Director Name	Mr Edward Percival Pitts
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(48 years, 1 month after company formation)
Appointment Duration	4 months (resigned 18 November 1991)
Role	Retired
Correspondence Address	The Cottage Burnt Street Wells Next The Sea Norfolk NR23 1HW

Director Name	Mrs Daphne Agnes Bennett
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(48 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 06 November 2015)
Role	Company Director
Correspondence Address	Brick House Farm Canterbury Tye Brentwood Essex CM15 0SG

Secretary Name	Mrs Daphne Agnes Bennett
Nationality	British
Status	Resigned
Appointed	20 July 1991(48 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 06 November 2015)
Role	Company Director
Correspondence Address	Brick House Farm Canterbury Tye Brentwood Essex CM15 0SG

Contact

Website	https://www.bennettsfunerals.co.uk/
Email address	[email protected]
Telephone	01773 537824
Telephone region	Ripley

Location

Registered Address	120, High Street Brentwood CM14 4AS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

1.5k at £1	Ms Jane Yvonne Bennett 50.03% Ordinary
750 at £1	Mr R. Bennett 25.86% Ordinary
699 at £1	Mrs Daphne Agnes Bennett 24.10% Ordinary

Financials

Year	2014
Net Worth	£787,967
Cash	£109,867
Current Liabilities	£247,801

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (5 months, 2 weeks ago)
Next Return Due	6 July 2024 (7 months from now)

Charges

26 July 2023	Delivered on: 1 August 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property, known as the old school house, 2 high street, billericay. Outstanding
6 January 2003	Delivered on: 14 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 2 high street,billericay,essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 January 1996	Delivered on: 25 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 July 2020	Change of details for Richard Bennett as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
7 July 2020	Change of details for Ms Jane Yvonne Bennett as a person with significant control on 7 July 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
24 July 2018	Director's details changed for Ms Jane Yvonne Bennett on 24 July 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
25 April 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
25 April 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
30 December 2015	Appointment of Jane Keane as a secretary on 15 December 2015 (3 pages)
30 December 2015	Appointment of Jane Keane as a secretary on 15 December 2015 (3 pages)
16 December 2015	Termination of appointment of Daphne Agnes Bennett as a secretary on 6 November 2015 (2 pages)
16 December 2015	Termination of appointment of Daphne Agnes Bennett as a director on 6 November 2015 (2 pages)
16 December 2015	Termination of appointment of Daphne Agnes Bennett as a director on 6 November 2015 (2 pages)
16 December 2015	Termination of appointment of Daphne Agnes Bennett as a secretary on 6 November 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,900 (6 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,900 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,900 (6 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,900 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
16 May 2013	Register(s) moved to registered inspection location (1 page)
16 May 2013	Register inspection address has been changed (1 page)
16 May 2013	Register(s) moved to registered inspection location (1 page)
16 May 2013	Register inspection address has been changed (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Company name changed bennetts (brentwood) funeral furnishers LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Company name changed bennetts (brentwood) funeral furnishers LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
24 June 2010	Change of name notice (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
10 December 2008	Return made up to 20/07/08; full list of members (4 pages)
10 December 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
1 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 August 2007	Memorandum and Articles of Association (12 pages)
31 August 2007	Memorandum and Articles of Association (12 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Return made up to 20/07/06; full list of members (3 pages)
12 September 2006	Return made up to 20/07/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Return made up to 20/07/05; full list of members (3 pages)
28 July 2005	Return made up to 20/07/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Location of register of members (1 page)
6 January 2005	Location of register of members (1 page)
4 November 2004	Return made up to 20/07/04; full list of members (8 pages)
4 November 2004	Return made up to 20/07/04; full list of members (8 pages)
30 March 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
18 August 2003	Re section 394 (1 page)
18 August 2003	Re section 394 (1 page)
28 July 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
23 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
26 September 2002	Return made up to 20/07/02; full list of members (8 pages)
26 September 2002	Return made up to 20/07/02; full list of members (8 pages)
2 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 September 2001	Return made up to 20/07/01; full list of members (7 pages)
12 September 2001	Return made up to 20/07/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Return made up to 20/07/00; full list of members (7 pages)
27 September 2000	Return made up to 20/07/00; full list of members (7 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Return made up to 20/07/99; no change of members (4 pages)
2 September 1999	Return made up to 20/07/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1998	Return made up to 20/07/98; full list of members (6 pages)
1 October 1998	Return made up to 20/07/98; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 August 1997	Return made up to 20/07/97; no change of members (4 pages)
4 August 1997	Return made up to 20/07/97; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1996	Return made up to 20/07/96; no change of members (4 pages)
29 August 1996	Return made up to 20/07/96; no change of members (4 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 September 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1943	Incorporation (22 pages)
5 June 1943	Incorporation (22 pages)

Bennetts Funeral Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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