Bennett Brooks & Co Limited

Company Name	Bennett Brooks & Co Limited
Company Status	Active
Company Number	02648803
Category	Private Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mrs Yvonne Alison Owen Wood
Nationality	British
Status	Current
Appointed	26 September 1991(1 day after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Richard Charles Payne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 1994(2 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Yvonne Alison Owen Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 1994(2 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Andrew Philip Filbee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(22 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Marcus Jamie Baghurst
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(22 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Mary Ann Tierney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Tax Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Jason Edward Leach
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Audit Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Claire Hills
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr George Edward Wood
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(31 years, 8 months after company formation)
Appointment Duration	11 months
Role	Accountant
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Richard Charles Payne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Certifield Accountant
Country of Residence	England
Correspondence Address	Clarendon Hill House 10 Willowmead Drive Prestbury Cheshire SK10 4BU

Director Name	Graham Barry Wood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG

Secretary Name	Mr Richard Charles Payne
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Certifield Accountant
Country of Residence	England
Correspondence Address	Clarendon Hill House 10 Willowmead Drive Prestbury Cheshire SK10 4BU

Director Name	Michael Donnan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1999)
Role	Chartered Accountant
Correspondence Address	61 Hillfield Drive Heswall Wirral Merseyside L61 6UJ

Director Name	Mrs Marie Day
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(7 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Neil John Alfred White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(7 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Angela Moulton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(12 years, 11 months after company formation)
Appointment Duration	19 years (resigned 31 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE

Director Name	Mr Stuart David Littler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(18 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Colin Leslie Ellis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2015)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mrs Mary Ann Tierney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(23 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 July 2015)
Role	Tax Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Nigel Hooper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Miss Lucy Carter
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(29 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Ashley Marc Conway
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	client.bennettbrooks.co.uk
Telephone	01352 751368
Telephone region	Mold

Location

Registered Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.1k at £0.1	Mr Richard Charles Payne & Adele Payne 9.17% Ordinary
175 at £1	Richard Charles Payne 7.57% Ordinary C
1.2k at £0.1	Bennett Brooks Company Secretarial Services LTD 5.23% Ordinary
1.2k at £0.1	Marie Day & Paul Day 5.23% Ordinary
100 at £1	Bennett Brooks Company Secretarial Services LTD 4.33% Ordinary E
100 at £1	Marie Day & Paul Day 4.33% Ordinary D
7.6k at £0.1	Yvonne Alison Owen Wood 32.79% Ordinary
625 at £1	Yvonne Alison Owen Wood 27.03% Ordinary G
50 at £1	Benjamin James Wood 2.16% Ordinary B
50 at £1	George Edward Wood 2.16% Ordinary B

Financials

Year	2014
Net Worth	£87,052
Cash	£295
Current Liabilities	£1,368,963

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

1 February 2005	Delivered on: 22 February 2005 Persons entitled: Barclays 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. Outstanding
17 January 2002	Delivered on: 22 January 2002 Persons entitled: National Westminster 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. Outstanding
14 May 1995	Delivered on: 19 May 1995 Satisfied on: 26 March 2005 Persons entitled: Barclays 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. Fully Satisfied

Filing History

28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
11 May 2020	Termination of appointment of Nigel Hooper as a director on 1 May 2020 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (6 pages)
18 June 2019	Appointment of Mr Nigel Hooper as a director on 1 May 2019 (2 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 July 2018	Appointment of Mrs Claire Hills as a director on 2 July 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
24 May 2017	Satisfaction of charge 3 in full (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 May 2017	Satisfaction of charge 3 in full (4 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
11 July 2016	Appointment of Mr Jason Edward Leach as a director on 7 July 2016 (2 pages)
11 July 2016	Appointment of Mr Jason Edward Leach as a director on 7 July 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
8 January 2016	Appointment of Mrs Mary Ann Tierney as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mrs Mary Ann Tierney as a director on 1 January 2016 (2 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,312 (13 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,312 (13 pages)
9 July 2015	Termination of appointment of Mary Ann Tierney as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Mary Ann Tierney as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Mary Ann Tierney as a director on 9 July 2015 (1 page)
8 July 2015	Appointment of Mrs Mary Ann Tierney as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Mary Ann Tierney as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Mary Ann Tierney as a director on 1 July 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
9 March 2015	Termination of appointment of Colin Leslie Ellis as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Colin Leslie Ellis as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Colin Leslie Ellis as a director on 9 March 2015 (1 page)
31 October 2014	Second filing of AR01 previously delivered to Companies House made up to 25 September 2014 (26 pages)
31 October 2014	Second filing of AR01 previously delivered to Companies House made up to 25 September 2014 (26 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,312 ANNOTATION Clarification a Second Filed AR01 is registered on 31/10/2014 (15 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,312 ANNOTATION Clarification a Second Filed AR01 is registered on 31/10/2014 (15 pages)
16 October 2014	Termination of appointment of Neil John Alfred White as a director on 2 June 2014 (1 page)
16 October 2014	Termination of appointment of Neil John Alfred White as a director on 2 June 2014 (1 page)
16 October 2014	Termination of appointment of Neil John Alfred White as a director on 2 June 2014 (1 page)
30 September 2014	Director's details changed for Mr Stuart David Littler on 31 August 2014 (2 pages)
30 September 2014	Director's details changed for Angela Moulton on 31 August 2014 (2 pages)
30 September 2014	Director's details changed for Mr Stuart David Littler on 31 August 2014 (2 pages)
30 September 2014	Director's details changed for Angela Moulton on 31 August 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 January 2014	Appointment of Mr Marcus Jamie Baghurst as a director (2 pages)
21 January 2014	Appointment of Mr Marcus Jamie Baghurst as a director (2 pages)
21 January 2014	Appointment of Mr Andrew Philip Filbee as a director (2 pages)
21 January 2014	Appointment of Mr Andrew Philip Filbee as a director (2 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2,312 (12 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2,312 (12 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (12 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (12 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (12 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (12 pages)
13 September 2011	Appointment of Colin Leslie Ellis as a director (2 pages)
13 September 2011	Appointment of Colin Leslie Ellis as a director (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 November 2010	Appointment of Stuart David Littler as a director (2 pages)
18 November 2010	Appointment of Stuart David Littler as a director (2 pages)
27 September 2010	Director's details changed for Angela Moulton on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Richard Charles Payne on 25 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Mrs Yvonne Alison Owen Wood on 25 September 2010 (1 page)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Secretary's details changed for Mrs Yvonne Alison Owen Wood on 25 September 2010 (1 page)
27 September 2010	Director's details changed for Marie Day on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Marie Day on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Yvonne Alison Owen Wood on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Yvonne Alison Owen Wood on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Neil John Alfred White on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Neil John Alfred White on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Richard Charles Payne on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Angela Moulton on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
11 November 2008	Return made up to 25/09/08; full list of members (9 pages)
11 November 2008	Return made up to 25/09/08; full list of members (9 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (11 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (11 pages)
28 October 2007	Return made up to 25/09/07; no change of members (9 pages)
28 October 2007	Return made up to 25/09/07; no change of members (9 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
30 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
25 November 2005	Return made up to 25/09/05; full list of members (13 pages)
25 November 2005	Return made up to 25/09/05; full list of members (13 pages)
8 July 2005	Nc inc already adjusted 26/01/05 (2 pages)
8 July 2005	Nc inc already adjusted 26/01/05 (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2005	Ad 26/01/05--------- Â£ si 600@1=600 Â£ ic 1712/2312 (2 pages)
17 June 2005	Ad 26/01/05--------- Â£ si 600@1=600 Â£ ic 1712/2312 (2 pages)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Return made up to 25/09/04; full list of members (12 pages)
11 March 2005	Return made up to 25/09/04; full list of members (12 pages)
4 March 2005	Div 28/02/05 (2 pages)
4 March 2005	Div 28/02/05 (2 pages)
22 February 2005	Particulars of mortgage/charge (9 pages)
22 February 2005	Particulars of mortgage/charge (9 pages)
5 October 2004	345 sh at Â£1 02/04/04 amending (2 pages)
5 October 2004	Ad 11/08/04--------- Â£ si 200@1=200 Â£ ic 1600/1800 (2 pages)
5 October 2004	400 sh at Â£1 02/04/04 rescinded (2 pages)
5 October 2004	400 sh at Â£1 02/04/04 rescinded (2 pages)
5 October 2004	Ad 11/08/04--------- Â£ si 200@1=200 Â£ ic 1600/1800 (2 pages)
5 October 2004	345 sh at Â£1 02/04/04 amending (2 pages)
14 June 2004	Nc inc already adjusted 02/04/04 (2 pages)
14 June 2004	Nc inc already adjusted 02/04/04 (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: riverside house, 8/10 winnington street, northwich, cheshire CW8 1AD (1 page)
14 June 2004	Ad 02/04/04--------- Â£ si 400@1=400 Â£ ic 1200/1600 (3 pages)
14 June 2004	Ad 02/04/04--------- Â£ si 400@1=400 Â£ ic 1200/1600 (3 pages)
14 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
14 June 2004	Registered office changed on 14/06/04 from: riverside house 8/10 winnington street northwich cheshire CW8 1AD (1 page)
14 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
26 November 2003	Return made up to 25/09/03; full list of members (9 pages)
26 November 2003	Return made up to 25/09/03; full list of members (9 pages)
10 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
10 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
4 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
27 September 2001	Return made up to 25/09/01; full list of members (8 pages)
27 September 2001	Return made up to 25/09/01; full list of members (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
16 October 2000	Return made up to 25/09/00; full list of members (7 pages)
16 October 2000	Return made up to 25/09/00; full list of members (7 pages)
6 July 2000	Registered office changed on 06/07/00 from: 22-24 princess street, knutsford, cheshire, WA16 6BU (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 October 1999	Return made up to 25/09/99; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Return made up to 25/09/99; full list of members (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
1 May 1999	Auditor's resignation (1 page)
1 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1999	Auditor's resignation (1 page)
1 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
16 October 1998	Return made up to 25/09/98; no change of members (4 pages)
16 October 1998	Return made up to 25/09/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
22 September 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
10 November 1996	Ad 30/08/96--------- Â£ si 998@1 (2 pages)
10 November 1996	Ad 30/08/96--------- Â£ si 998@1 (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Return made up to 25/09/96; full list of members (6 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Return made up to 25/09/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
21 November 1995	Return made up to 25/09/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 1995	Return made up to 25/09/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 1995	Ad 11/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1995	Ad 11/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 22-24 princess street, knutsford, cheshire, WA16 6BU (1 page)
26 June 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
26 June 1995	Registered office changed on 26/06/95 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page)
26 June 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
11 December 1994	Return made up to 25/09/94; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 1994	Return made up to 25/09/94; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 1994	Â£ nc 1000/250000 29/08/94 (1 page)
10 October 1994	Â£ nc 1000/250000 29/08/94 (1 page)
8 September 1994	New director appointed (5 pages)
8 September 1994	New director appointed (5 pages)
26 August 1994	Registered office changed on 26/08/94 from: 22-24 princess street, knutsford, cheshire, WA16 6BU (1 page)
26 August 1994	Registered office changed on 26/08/94 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page)
26 August 1994	Accounting reference date shortened from 30/09 to 31/08 (1 page)
26 August 1994	Accounting reference date shortened from 30/09 to 31/08 (1 page)
9 January 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
9 January 1994	Return made up to 25/09/93; full list of members 363(287) ‐ Registered office changed on 09/01/94 (5 pages)
9 January 1994	Return made up to 25/09/93; full list of members 363(287) ‐ Registered office changed on 09/01/94 (5 pages)
9 January 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
16 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
16 August 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
15 December 1992	Return made up to 25/09/92; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1992	Return made up to 25/09/92; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 1992	Ad 12/08/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1992	Ad 12/08/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 October 1991	Registered office changed on 02/10/91 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page)
2 October 1991	Registered office changed on 02/10/91 from: the britannia suite, international house, 82-86 deansgate, manchester. M3 2ER (1 page)
2 October 1991	Secretary resigned;new secretary appointed;new director appointed (4 pages)
2 October 1991	Secretary resigned;new secretary appointed;new director appointed (4 pages)
25 September 1991	Incorporation (14 pages)
25 September 1991	Incorporation (14 pages)

Bennett Brooks & Co Limited

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