BENNETT MOTOR COMPANY LIMITED
IPSWICH

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Company number 05861854
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BENNETT MOTOR COMPANY LIMITED are www.bennettmotorcompany.co.uk, and www.bennett-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bennett Motor Company Limited is a Private Limited Company. The company registration number is 05861854. Bennett Motor Company Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Bennett Motor Company Limited is Wolsey House Sproughton Road Ipswich Suffolk Ip1 5an. . BARNARD, Paul Gerald is a Director of the company. WOODWARD, Ian Michael is a Director of the company. Secretary BENNETT, Michelle has been resigned. Director BENNETT, Martin has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. Director WRIGHT, Michael John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARNARD, Paul Gerald
Appointed Date: 25 February 2011
47 years old
Director
WOODWARD, Ian Michael
Appointed Date: 25 February 2011
63 years old

Resigned Directors

Secretary
BENNETT, Michelle
Resigned: 26 November 2008
Appointed Date: 29 June 2006
Director
BENNETT, Martin
Resigned: 25 February 2011
Appointed Date: 29 June 2006
57 years old
Director
HAMMOND, Timothy Patrick Eaton
Resigned: 31 December 2012
Appointed Date: 25 February 2011
77 years old
Director
WRIGHT, Michael John
Resigned: 05 April 2014
Appointed Date: 25 February 2011
73 years old

BENNETT MOTOR COMPANY LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000
06 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 32 more events
01 Nov 2006
Particulars of mortgage/charge
01 Nov 2006
Particulars of mortgage/charge
01 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006
Particulars of mortgage/charge
29 Jun 2006
Incorporation

BENNETT MOTOR COMPANY LIMITED Charges

19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All assets present and future (including uncalled capital).
27 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as unit 18 bergen way kings lynn…
27 October 2006
General charge
Delivered: 1 November 2006
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing in…
20 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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