Bennington Foods Limited. Head office in Newark. Check Director.

Bennington Foods Limited, Newark

Bennington Foods Limited is a private limited company. Previously, it was called Edger 149 Limited (changed on 2009-05-15). Situated at 7 Roseland Business Park, Long Bennington, Newark NG23 5FF, the aforementioned 22 years old business was incorporated on 2001-10-04 and is officially classified as "manufacture of prepared pet foods" (Standard Industrial Classification code: 10920).
5 directors can be found in the business: John Q. (appointed on 07 February 2022), Marie C. (appointed on 12 March 2021), Ivor Q. (appointed on 12 March 2021). Moving to the secretaries (1 in total), we can name: Robert T. (appointed on 25 March 2020).

About
Name: Bennington Foods Limited
Number: 04298848
Incorporation date: 2001-10-04
End of financial year: 31 December


Address:	7 Roseland Business Park Long Bennington Newark NG23 5FF
SIC code:	10920 - Manufacture of prepared pet foods

Company staff

People with significant control

Idf (Holdings) Limited

4 October 2016

Address	Tollbar Road Marston, Grantham, Lincolnshire, NG32 2HT, United Kingdom
Legal authority	The Companies Act 2008
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norman Q.

4 October 2016 - 2 June 2020

Nature of control:	25-50% shares

The target date for Bennington Foods Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was submitted on 2023-06-21. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 01 January 2023.

2 persons of significant control are indexed in the official register, namely: Idf (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marston, NG32 2HT Grantham, Lincolnshire. Norman Q. that has 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 7th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 7th, September 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 27th, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 29th, September 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Jan 2017 filed on: 27th, September 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jan 2016 filed on: 9th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Sun, 4th Oct 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 28th Dec 2014 filed on: 4th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 4th Oct 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 483656.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 20th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 4th Oct 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 483656.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 4th Oct 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 4th Oct 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 21st, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 4th Oct 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 4th Oct 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 16th, July 2009 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 9th, September 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 9th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Thu, 7th Oct 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Thu, 7th Oct 2004 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 24th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 24th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 296154 shares on Wed, 16th Jan 2002. Value of each share 1 £, total number of shares: 296155. filed on: 26th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 296154 shares on Wed, 16th Jan 2002. Value of each share 1 £, total number of shares: 296155. filed on: 26th, February 2002 \| capital	Free Download (2 pages)
123	£ nc 1000/500000 16/01/02 filed on: 25th, January 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 25th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 25th, January 2002 \| accounts	Free Download (1 page)
123	£ nc 1000/500000 16/01/02 filed on: 25th, January 2002 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2001 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2001 \| incorporation	Free Download (19 pages)

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