BENNETTS (DEREHAM) LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1BX

Company number 01208036
Status Active
Incorporation Date 17 April 1975
Company Type Private Limited Company
Address 20 NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Philip John Morter as a director on 1 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BENNETTS (DEREHAM) LIMITED are www.bennettsdereham.co.uk, and www.bennetts-dereham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Bennetts Dereham Limited is a Private Limited Company. The company registration number is 01208036. Bennetts Dereham Limited has been working since 17 April 1975. The present status of the company is Active. The registered address of Bennetts Dereham Limited is 20 Norwich Street Dereham Norfolk Nr19 1bx. . MORTER, Jennifer is a Secretary of the company. MORTER, Jennifer is a Director of the company. Secretary YAXLEY, Pamela Dora has been resigned. Director DUNNETT, Wendy Margaret has been resigned. Director MORTER, Philip John has been resigned. Director YAXLEY, Pamela Dora has been resigned. Director YAXLEY, Robert Anthony has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MORTER, Jennifer
Appointed Date: 31 August 2006
Director
MORTER, Jennifer
Appointed Date: 01 September 2001
56 years old

Resigned Directors

Secretary
YAXLEY, Pamela Dora
Resigned: 31 August 2006
Director
DUNNETT, Wendy Margaret
Resigned: 05 April 1993
79 years old
Director
MORTER, Philip John
Resigned: 01 December 2016
Appointed Date: 01 September 2001
61 years old
Director
YAXLEY, Pamela Dora
Resigned: 31 August 2006
84 years old
Director
YAXLEY, Robert Anthony
Resigned: 31 August 2001
87 years old

Persons With Significant Control

Mr Philip John Morter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Morter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETTS (DEREHAM) LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Dec 2016
Termination of appointment of Philip John Morter as a director on 1 December 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 16,650
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 16,650
...
... and 76 more events
30 Jan 1987
Return made up to 29/01/87; full list of members
30 Jan 1987
Return made up to 29/01/87; full list of members
30 Jan 1987
Return made up to 24/11/86; full list of members
30 Jan 1987
Return made up to 24/11/86; full list of members
03 Jun 1986
Accounting reference date shortened from 30/06 to 31/08

BENNETTS (DEREHAM) LIMITED Charges

22 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 2 greens road, dereham, norfolk. With…
21 May 1990
Fixed and floating charge
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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