James Bennett (Quarries) Limited

Company Name	James Bennett (Quarries) Limited
Directors	Sarah Elizabeth Bennett and Carolyn Mary Hopkinson
Company Status	Active
Company Number	00362803
Category	Private Limited Company
Incorporation Date	14 August 1940(82 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Sarah Elizabeth Bennett
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(51 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cambridge Road Hale Altrincham Cheshire WA15 9SY

Director Name	Mrs Carolyn Mary Hopkinson
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(51 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Harleydene 16 Hilltop Road Stockton Heath Warrington Cheshire WA4 2ED

Secretary Name	Ms Sarah Elizabeth Bennett
Status	Current
Appointed	30 April 2011(70 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	5 Cambridge Road Hale Altrincham Cheshire WA15 9SY

Director Name	Mr John Craig Bennett
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 28 February 2011)
Role	Quarry Manager
Country of Residence	United Kingdom
Correspondence Address	8 Westminster Close Hartford Northwich Cheshire CW8 1GQ

Director Name	Mrs Susan Meriel Bennett
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Westminster Close Hartford Northwich Cheshire CW8 1GQ

Secretary Name	Mrs Susan Meriel Bennett
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Westminster Close Hartford Northwich Cheshire CW8 1GQ

Location

Registered Address	5 Cambridge Road Hale Altrincham Cheshire WA15 9SY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Carolyn Hopkinson 50.00% Ordinary
500 at £1	Miss Sarah Elizabeth Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£405,023
Cash	£79,091
Current Liabilities	£12,802

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	3 June 2022 (9 months, 3 weeks ago)
Next Return Due	17 June 2023 (2 months, 3 weeks from now)

Charges

23 February 1973	Delivered on: 23 February 1973 Satisfied on: 6 February 2015 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at moore lane, moore, chester comprising 7.362 acres with quarry thereon together with all fixtures see doc 66. Fully Satisfied
14 September 1960	Delivered on: 26 September 1960 Satisfied on: 6 February 2015 Persons entitled: Midland Bank PLC Classification: Mortgage and charge Secured details: All moneys due etc. Particulars: Premises in helsby street, warrington together with plant machinery fixtures implements and utensils undertaking all property present and future including uncalled capital (see doc 36). Fully Satisfied

23 February 1973

Delivered on: 23 February 1973
Satisfied on: 6 February 2015
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises at moore lane, moore, chester comprising 7.362 acres with quarry thereon together with all fixtures see doc 66.
Fully Satisfied

14 September 1960

Delivered on: 26 September 1960
Satisfied on: 6 February 2015
Persons entitled: Midland Bank PLC

Classification: Mortgage and charge
Secured details: All moneys due etc.
Particulars: Premises in helsby street, warrington together with plant machinery fixtures implements and utensils undertaking all property present and future including uncalled capital (see doc 36).
Fully Satisfied

Filing History

24 June 2021	Micro company accounts made up to 31 January 2021 (3 pages)
10 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
14 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
3 June 2018	Confirmation statement made on 3 June 2018 with updates (3 pages)
30 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
21 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
7 July 2016	Micro company accounts made up to 31 January 2016 (2 pages)
7 July 2016	Micro company accounts made up to 31 January 2016 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 (4 pages)
11 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 1,000 (4 pages)
6 February 2015	Satisfaction of charge 2 in full (1 page)
6 February 2015	Satisfaction of charge 1 in full (1 page)
6 February 2015	Satisfaction of charge 2 in full (1 page)
6 February 2015	Satisfaction of charge 1 in full (1 page)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
13 September 2013	Registered office address changed from 22 Eastway Sale Cheshire M33 4DX on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 22 Eastway Sale Cheshire M33 4DX on 13 September 2013 (1 page)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Termination of appointment of John Bennett as a director (1 page)
10 May 2011	Termination of appointment of Susan Bennett as a secretary (1 page)
10 May 2011	Appointment of Ms Sarah Elizabeth Bennett as a secretary (1 page)
10 May 2011	Termination of appointment of Susan Bennett as a director (1 page)
10 May 2011	Termination of appointment of John Bennett as a director (1 page)
10 May 2011	Termination of appointment of Susan Bennett as a secretary (1 page)
10 May 2011	Appointment of Ms Sarah Elizabeth Bennett as a secretary (1 page)
10 May 2011	Termination of appointment of Susan Bennett as a director (1 page)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: golden nook farm south forest road sandiway northwich cheshire CW8 2DZ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: golden nook farm south forest road sandiway northwich cheshire CW8 2DZ (1 page)
19 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
19 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
3 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
3 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
28 September 2005	Return made up to 17/09/05; full list of members (8 pages)
28 September 2005	Return made up to 17/09/05; full list of members (8 pages)
19 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
19 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
27 September 2004	Return made up to 17/09/04; full list of members (8 pages)
27 September 2004	Return made up to 17/09/04; full list of members (8 pages)
19 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
19 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
30 September 2003	Return made up to 17/09/03; full list of members (8 pages)
30 September 2003	Return made up to 17/09/03; full list of members (8 pages)
2 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 October 2002	Return made up to 17/09/02; full list of members (8 pages)
2 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 October 2002	Return made up to 17/09/02; full list of members (8 pages)
24 September 2001	Return made up to 17/09/01; full list of members (7 pages)
24 September 2001	Return made up to 17/09/01; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
12 October 2000	Full accounts made up to 31 January 2000 (10 pages)
12 October 2000	Full accounts made up to 31 January 2000 (10 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 January 1999 (9 pages)
12 October 1999	Full accounts made up to 31 January 1999 (9 pages)
1 October 1999	Return made up to 17/09/99; no change of members (4 pages)
1 October 1999	Return made up to 17/09/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 January 1998 (9 pages)
9 October 1998	Full accounts made up to 31 January 1998 (9 pages)
24 September 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Full accounts made up to 31 January 1997 (9 pages)
25 November 1997	Full accounts made up to 31 January 1997 (9 pages)
26 September 1997	Return made up to 17/09/97; full list of members (6 pages)
26 September 1997	Return made up to 17/09/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 January 1996 (9 pages)
28 October 1996	Full accounts made up to 31 January 1996 (9 pages)
7 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Full accounts made up to 31 January 1995 (10 pages)
18 October 1995	Full accounts made up to 31 January 1995 (10 pages)
11 October 1995	Return made up to 17/09/95; full list of members (6 pages)
11 October 1995	Return made up to 17/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)