| Company Name | Bennion Commercial Repairs Limited |
|---|---|
| Director | Michael Basford |
| Company Status | Active |
| Company Number | 04335187 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Michael Basford |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Delamere Road Nantwich Chesire CW5 7DF |
| Director Name | Mr Anthony Bennion |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 222 Green Lane Leigh Lancashire WN7 2TW |
| Secretary Name | Mr Anthony Bennion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Green Lane Leigh Lancashire WN7 2TW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | bennioncommercials.co.uk |
|---|---|
| Telephone | 01606 836586 |
| Telephone region | Northwich |
Location
| Registered Address | Units P & O Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Stanthorne and Wimboldsley |
| Ward | Winsford Wharton |
Shareholders
| 90 at £1 | Anthony Bennion 90.00% Ordinary |
|---|---|
| 10 at £1 | Michael Basford 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,125 |
| Cash | £38 |
| Current Liabilities | £184,056 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 26 March 2019 | Delivered on: 9 April 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding |
|---|---|
| 23 February 2010 | Delivered on: 8 March 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 5 April 2002 | Delivered on: 10 April 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 |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
| 12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 31 July 2019 | Resolutions
|
| 30 July 2019 | Change of share class name or designation (2 pages) |
| 11 June 2019 | Satisfaction of charge 2 in full (1 page) |
| 9 April 2019 | Registration of charge 043351870003, created on 26 March 2019 (25 pages) |
| 13 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 13 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 30 January 2018 | Change of share class name or designation (2 pages) |
| 23 January 2018 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 February 2016 | Annual return made up to 5 December 2015 Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 December 2015 Statement of capital on 2016-02-26
|
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 November 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
| 19 November 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Michael Basford on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Anthony Bennion on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Anthony Bennion on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Michael Basford on 15 December 2009 (2 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: bennion commercial repairs brooks lane industrial estate middlewich CW10 0JG (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: bennion commercial repairs brooks lane industrial estate middlewich CW10 0JG (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 December 2006 | Return made up to 05/12/06; full list of members
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| 13 December 2006 | Return made up to 05/12/06; full list of members
|
| 4 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 24 November 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 11 June 2003 | Ad 05/12/01--------- £ si 98@1 (2 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 11 June 2003 | Ad 05/12/01--------- £ si 98@1 (2 pages) |
| 18 February 2003 | Return made up to 05/12/02; full list of members
|
| 18 February 2003 | Return made up to 05/12/02; full list of members
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| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 7 January 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 7 January 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (16 pages) |
| 5 December 2001 | Incorporation (16 pages) |