BENNETT OPIE,LIMITED

Profile BENNETT OPIE,LIMITED

Actual on 01.03.2022
Company name
BENNETT OPIE,LIMITED
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Company number
00124503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 1912
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 17 November 2022 due by Wednesday, 30 November 2022

Last statement dated Wednesday, 17 November 2021

Nature of business (SIC)
10390 - Other processing and preserving of fruit and vegetables
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
CHALKWELL ROAD, SITTINGBOURNE, KENT, ME10 2LE
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PSC and Officers BENNETT OPIE,LIMITED

Officers

(as of 18.09.2020)

BAILEY, Stuart Anthony
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, William James
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Procurement Director
Country of residence: England
FOX, Paul Anthony
Status: Active
Appointed on: Friday, 03 August 2001
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Business Development Director
Country of residence: England
GODLEY, Mark James
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
OPIE, Christopher Ian William
Status: Active
Appointed on: Friday, 04 September 2015
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Sales Director
Country of residence: England
OPIE, David Ian Bennett, Reverend
Status: Active
Appointed on: Friday, 13 March 1992
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Minister Of Religion
Country of residence: England
OPIE, Philip Gerard
Status: Active
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OPIE, William Jean
Status: Active
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: England
STRINGER, Michael Gerald William
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: England
WARD, Stephen Patrick
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Role: Secretary
WARD, Stephen Patrick
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: England
WITTAMS, Judith Margaret
Status: Active
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
LING, Darril Geoffrey
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Friday, 03 May 2019
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Brand Director
Country of residence: United Kingdom
WHITE, Derek Arthur
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 30 September 2016
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
STRINGER, Michael Gerald William
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: The White House Clovelly Road, Whitstable, Kent, CT5 4NR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: England
OPIE, Betty Annie
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 11 June 2007
Correspondence address: 36 Chantry Court, St Radigunds Street, Canterbury, Kent, CT1 2AA
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Retired
OPIE, Derek William
Status: Not active
Resigned on: Sunday, 05 July 2009
Correspondence address: Apartment 8 Kingsmead, 31 Sea Road, Westgate On Sea, Kent, LT8 8TW
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Company Director
Country of residence: England
BROOK, Brenda
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 71 Borden Lane, Sittingbourne, Kent, ME10 1BU
Role: Secretary
OPIE, Betty Annie
Status: Not active
Resigned on: Thursday, 09 March 2006
Correspondence address: 36 Chantry Court, St Radigunds Street, Canterbury, Kent, CT1 2AA
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Company Director
OPIE, Jeannine Alice
Status: Not active
Resigned on: Wednesday, 06 March 2019
Correspondence address: Chalkwell Road, Sittingbourne, Kent, ME10 2LE
Nationality: French
Date of birth: April 1930
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Bennett Opie Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chalkwell Road Sittingbourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm