S.Bennett & Son(Investments)Limited

Company Name	S.Bennett & Son(Investments)Limited
Director	John Michael Bennett
Company Status	Active
Company Number	00430267
Category	Private Limited Company
Incorporation Date	26 February 1947(76 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Michael Bennett
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Cottage Wanborough Common Compton Guildford Surrey GU3 1DX

Secretary Name	Krystyna Janina Bennett
Nationality	British
Status	Current
Appointed	15 October 2000(53 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Fir Tree Cottage Wanborough Common Compton Guildford Surrey GU3 1DX

Director Name	Mrs Phyllis Bennett
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 1997)
Role	Retired
Correspondence Address	8 The Drive Snaresbrook London E18 2BL

Secretary Name	Mrs Phyllis Bennett
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 1997)
Role	Company Director
Correspondence Address	8 The Drive Snaresbrook London E18 2BL

Secretary Name	Mr Jeffrey Edelman
Nationality	British
Status	Resigned
Appointed	08 July 1997(50 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2000)
Role	Secretary
Correspondence Address	22 Draycot Road London E11 2NX

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	J.m. Bennett 99.95% Ordinary
1 at £1	Krystyna Janina Bennett 0.05% Ordinary

Financials

Year	2014
Net Worth	£199,742
Current Liabilities	£11,719

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 May 2022 (10 months, 3 weeks ago)
Next Return Due	26 May 2023 (1 month, 3 weeks from now)

Charges

13 January 2006	Delivered on: 20 January 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 chelmsford road, south woodford, london t/no EGL453983. Outstanding
18 December 2002	Delivered on: 3 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/H property k/a 13 chelmsford road woodford 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
22 July 1997	Delivered on: 9 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 December 1959	Delivered on: 29 December 1959 Satisfied on: 31 October 1996 Persons entitled: S Bennett Classification: Debenture Secured details: £4000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 September 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
24 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
25 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 March 2019	Satisfaction of charge 4 in full (4 pages)
14 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
14 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 (4 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 (4 pages)
3 May 2016	Satisfaction of charge 3 in full (2 pages)
3 May 2016	Satisfaction of charge 2 in full (1 page)
3 May 2016	Satisfaction of charge 2 in full (1 page)
3 May 2016	Satisfaction of charge 3 in full (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 (4 pages)
15 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000 (4 pages)
20 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 12 July 2012 (1 page)
12 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 12 July 2012 (1 page)
28 May 2012	Secretary's details changed for Krystyna Janina Bennett on 1 March 2012 (2 pages)
28 May 2012	Director's details changed for Mr John Michael Bennett on 1 March 2012 (2 pages)
28 May 2012	Secretary's details changed for Krystyna Janina Bennett on 1 March 2012 (2 pages)
28 May 2012	Director's details changed for Mr John Michael Bennett on 1 March 2012 (2 pages)
28 May 2012	Secretary's details changed for Krystyna Janina Bennett on 1 March 2012 (2 pages)
28 May 2012	Director's details changed for Mr John Michael Bennett on 1 March 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr John Michael Bennett on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mr John Michael Bennett on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr John Michael Bennett on 1 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 August 2009	Return made up to 28/05/09; full list of members (3 pages)
6 August 2009	Return made up to 28/05/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 July 2008	Return made up to 28/05/08; full list of members (3 pages)
9 July 2008	Return made up to 28/05/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2007	Return made up to 28/05/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Return made up to 28/05/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 June 2006	Return made up to 28/05/06; full list of members (2 pages)
14 June 2006	Return made up to 28/05/06; full list of members (2 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 June 2005	Return made up to 28/05/05; full list of members (2 pages)
30 June 2005	Return made up to 28/05/05; full list of members (2 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 (6 pages)
15 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 (6 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 June 2002	Return made up to 28/05/02; full list of members (6 pages)
6 June 2002	Return made up to 28/05/02; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 July 2001	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
16 June 2000	Full accounts made up to 31 March 2000 (4 pages)
16 June 2000	Full accounts made up to 31 March 2000 (4 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 March 1999 (4 pages)
26 July 1999	Full accounts made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 28/05/99; full list of members (6 pages)
1 July 1999	Return made up to 28/05/99; full list of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (4 pages)
22 July 1998	Full accounts made up to 31 March 1998 (4 pages)
30 June 1998	Return made up to 28/05/98; full list of members (6 pages)
30 June 1998	Return made up to 28/05/98; full list of members (6 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Full accounts made up to 31 March 1997 (4 pages)
6 August 1997	Full accounts made up to 31 March 1997 (4 pages)
20 July 1997	Registered office changed on 20/07/97 from: 8 the drive woodford road snaresbrook london E18 2BL (1 page)
20 July 1997	Secretary resigned;director resigned (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 8 the drive woodford road snaresbrook london E18 2BL (1 page)
20 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Full accounts made up to 31 March 1996 (4 pages)
23 July 1996	Full accounts made up to 31 March 1996 (4 pages)
26 June 1996	Return made up to 28/05/96; full list of members (6 pages)
26 June 1996	Return made up to 28/05/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995	Return made up to 28/05/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995	Return made up to 28/05/95; full list of members 363(287) ‐ Registered office changed on 19/07/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

S.Bennett & Son(Investments)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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