LEDGER BENNETT LIMITED
MILTON KEYNES LEDGER BENNETT ADVERTISING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0NR

Company number 01598576
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address TUNGSTEN HOUSE WARREN ROAD, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMPSHIRE, MK17 0NR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LEDGER BENNETT LIMITED are www.ledgerbennett.co.uk, and www.ledger-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Milton Keynes Central Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 5.6 miles; to Wolverton Rail Station is 6.1 miles; to Bow Brickhill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledger Bennett Limited is a Private Limited Company. The company registration number is 01598576. Ledger Bennett Limited has been working since 19 November 1981. The present status of the company is Active. The registered address of Ledger Bennett Limited is Tungsten House Warren Road Little Horwood Milton Keynes Buckinghampshire Mk17 0nr. . FULLER, Alistair is a Director of the company. LEDGER, Nicholas John David is a Director of the company. LEDGER, Philip Nicholas is a Director of the company. Secretary MORRIS, Sandrina Mcdonald has been resigned. Secretary PITRODA, Surendra has been resigned. Director ABBOTT, Alistair Norman has been resigned. Director BENNETT, Paul Anthony has been resigned. Director CLARKE, Dawn has been resigned. Director NICOL, John Brodie has been resigned. Director PITRODA, Surendra has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FULLER, Alistair
Appointed Date: 01 October 2008
62 years old
Director
LEDGER, Nicholas John David

78 years old
Director
LEDGER, Philip Nicholas
Appointed Date: 06 April 2000
51 years old

Resigned Directors

Secretary
MORRIS, Sandrina Mcdonald
Resigned: 18 December 1993
Secretary
PITRODA, Surendra
Resigned: 27 November 2015
Appointed Date: 18 December 1993
Director
ABBOTT, Alistair Norman
Resigned: 31 March 1991
70 years old
Director
BENNETT, Paul Anthony
Resigned: 31 March 2002
65 years old
Director
CLARKE, Dawn
Resigned: 31 July 1999
Appointed Date: 01 July 1998
66 years old
Director
NICOL, John Brodie
Resigned: 31 March 2000
85 years old
Director
PITRODA, Surendra
Resigned: 27 November 2015
Appointed Date: 01 April 1997
71 years old

Persons With Significant Control

Mr Philip Nicholas Ledger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John David Ledger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEDGER BENNETT LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
27 Nov 2015
Termination of appointment of Surendra Pitroda as a director on 27 November 2015
...
... and 90 more events
27 Oct 1988
Return made up to 10/10/88; full list of members
26 Oct 1987
Accounts for a small company made up to 31 March 1987
26 Oct 1987
Return made up to 06/10/87; full list of members
20 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Oct 1986
Return made up to 29/09/86; full list of members

LEDGER BENNETT LIMITED Charges

6 January 1992
Debenture
Delivered: 14 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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