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Home > England & Wales Companies > C.H.BENNION & SONS LIMITED
Company Information for

C.H.BENNION & SONS LIMITED

HILLSTONE FARM, HIGHAM ROAD, STANWICK, NORTHAMPTONSHIRE, NN9 6QF,
Company Registration Number
00794351
Private Limited Company
Active

Company Overview

About C.h.bennion & Sons Ltd
C.H.BENNION & SONS LIMITED was founded on 1964-03-04 and has its registered office in Stanwick. The organisation's status is listed as "Active". C.h.bennion & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.H.BENNION & SONS LIMITED
 
Legal Registered Office
HILLSTONE FARM
HIGHAM ROAD
STANWICK
NORTHAMPTONSHIRE
NN9 6QF
Other companies in NN9
 
Filing Information
Company Number 00794351
Company ID Number 00794351
Date formed 1964-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 05:23:43
Primary Source:Companies House
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Company Officers of C.H.BENNION & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ELIZABETH SCOTT BENNION
Director 2014-01-07
JUSTIN CHARLES BENNION
Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES STUART HERBERT BENNION
Director 1992-02-26 2013-03-31
ROSAMUND JEAN BENNION
Director 1995-10-12 2013-03-31
WILLIAM JAMES BENNION
Director 2003-03-07 2013-03-31
ROSAMUND JEAN BENNION
Company Secretary 1995-10-12 2013-03-31
HILDA MARY BENNION
Director 1992-02-26 1995-10-12
JOHN WILLIAM BENNION
Director 1992-02-26 1995-10-12
HILDA MARY BENNION
Company Secretary 1992-02-26 1995-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 67127
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 67127
2016-03-23AR0126/02/16 FULL LIST
2015-07-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 67127
2015-03-16AR0126/02/15 FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 67127
2014-03-17AR0126/02/14 FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH SCOTT BENNION
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM TOP COTTAGE MANOR FARM YIELDEN BEDFORDSHIRE MK44 1AL
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BENNION / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BENNION / 19/04/2013
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BENNION
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY ROSAMUND BENNION
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNION
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNION
2013-03-26AR0126/02/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0126/02/12 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0126/02/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0126/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JEAN BENNION / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BENNION / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HERBERT BENNION / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND JEAN BENNION / 23/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENNION / 22/03/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNION / 01/02/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BENNION / 01/02/2009
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND BENNION / 01/02/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNION / 01/02/2009
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-05-28128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-05-28RES04GBP NC 100000/100002 01/01/2008
2008-05-28123NC INC ALREADY ADJUSTED 01/01/08
2008-05-2888(2)CAPITALS NOT ROLLED UP
2008-05-07363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BENNION / 01/01/2008
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNION / 01/02/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: DOG KENNEL BARN LOUNT ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1SD
2004-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/04
2004-03-30363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-06123£ NC 10000/100000 31/03/03
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-06RES13ISSUED PAR FOR CASH 31/03/03
2004-02-06RES04NC INC ALREADY ADJUSTED 31/03/03
2004-02-0688(2)RAD 31/03/03--------- £ SI 65000@1=65000 £ IC 2125/67125
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-26363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-09363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C.H.BENNION & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H.BENNION & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1995-09-29 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-11-03 Outstanding LLOYDS BANK PLC
CHARGE 1977-09-09 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
MORTGAGE 1977-08-15 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 33,727
Creditors Due After One Year 2012-03-31 £ 32,142
Creditors Due Within One Year 2013-03-31 £ 306,891
Creditors Due Within One Year 2012-03-31 £ 272,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H.BENNION & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 67,127
Called Up Share Capital 2012-03-31 £ 67,127
Cash Bank In Hand 2012-03-31 £ 5,260
Current Assets 2013-03-31 £ 289,135
Current Assets 2012-03-31 £ 272,655
Debtors 2013-03-31 £ 28,798
Debtors 2012-03-31 £ 86,058
Shareholder Funds 2013-03-31 £ 130,079
Shareholder Funds 2012-03-31 £ 131,652
Stocks Inventory 2013-03-31 £ 260,337
Stocks Inventory 2012-03-31 £ 181,337
Tangible Fixed Assets 2013-03-31 £ 181,562
Tangible Fixed Assets 2012-03-31 £ 164,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.BENNION & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.BENNION & SONS LIMITED
Trademarks
We have not found any records of C.H.BENNION & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.BENNION & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as C.H.BENNION & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.H.BENNION & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H.BENNION & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H.BENNION & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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