A.e.bennett And Sons in Stratford-on-avon

A.e.bennett And Sons

Founded in 1955, A.e.bennett And Sons, classified under reg no. 00551113 is an active company. Currently registered at 34 Sheep Street CV37 6EE, Stratford-Upon-Avon the company has been in the business for 69 years. The company has not filed any account data yet, it is due on June 30 .

The firm has 3 directors, namely Samuel D., Lesley D. and Brian W.. Of them, Brian W. has been with the company the longest, being appointed on 31 December 1991 and Samuel D. has been with the company for the least time - from 1 April 2022. As of 23 May 2024, there was 1 ex director - Enid W.. There were no ex secretaries.

A.e.bennett And Sons Address / Contact

Office Address	34 Sheep Street
Office Address2	Stratford-on-avon
Town	Stratford-Upon-Avon
Post code	CV37 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00551113
Date of Incorporation	Fri, 24th Jun 1955
Industry	Funeral and related activities
End of financial Year	30th June
Company age	69 years old
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Samuel D.

Position: Director

Appointed: 01 April 2022

Lesley D.

Position: Director

Appointed: 01 January 2012

Brian W.

Position: Director

Appointed: 31 December 1991

Enid W.

Position: Director

Resigned: 01 February 2020

Enid W.

Position: Secretary

Resigned: 01 February 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Brian W. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Enid W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian W.

Notified on	21 March 2022
Nature of control:	50,01-75% shares

Enid W.

Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 31st, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th August 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th April 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th April 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd February 1997 with complete member list filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 1997 with complete member list filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 1996 with complete member list filed on: 26th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th February 1996 with complete member list filed on: 26th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th January 1995 with complete member list filed on: 17th, January 1995	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th January 1995	annual return
363s	Annual return drawn up to 17th January 1995 with complete member list filed on: 17th, January 1995	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th January 1995	annual return
363a	Annual return drawn up to 8th May 1994 with complete member list filed on: 8th, May 1994	annual return	Free Download
363a	Annual return drawn up to 8th May 1994 with complete member list filed on: 8th, May 1994	annual return
363s	Annual return drawn up to 3rd February 1993 with complete member list filed on: 3rd, February 1993	annual return
363s	Annual return drawn up to 3rd February 1993 with complete member list filed on: 3rd, February 1993	annual return	Free Download
363b	Annual return with record of members - up to 4th March 1992 filed on: 4th, March 1992	annual return
363b	Annual return with record of members - up to 4th March 1992 filed on: 4th, March 1992	annual return	Free Download
363a	Annual return drawn up to 13th May 1991 with complete member list filed on: 13th, May 1991	annual return
363a	Annual return drawn up to 13th May 1991 with complete member list filed on: 13th, May 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 22nd, March 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 22nd, March 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 16th, November 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 16th, November 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 11th, February 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 11th, February 1988	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 21st, July 1987	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 21st, July 1987	annual return