BARRY BENNETT LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 01006315
Status Active
Incorporation Date 30 March 1971
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of BARRY BENNETT LIMITED are www.barrybennett.co.uk, and www.barry-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Barry Bennett Limited is a Private Limited Company. The company registration number is 01006315. Barry Bennett Limited has been working since 30 March 1971. The present status of the company is Active. The registered address of Barry Bennett Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . WARLOW, Joanne is a Secretary of the company. BENNETT, Antony is a Director of the company. Secretary BENNETT, Margaret Ann has been resigned. Director BENNETT, Barry Bertrand has been resigned. Director BENNETT, Jeremy has been resigned. Director BENNETT, Margaret Ann has been resigned. Director CLOSE, Antony has been resigned. Director SMITH, Thomas Edward Walden has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WARLOW, Joanne
Appointed Date: 01 April 2000
Director
BENNETT, Antony
Appointed Date: 01 August 1999
62 years old

Resigned Directors

Secretary
BENNETT, Margaret Ann
Resigned: 01 April 2000
Director
BENNETT, Barry Bertrand
Resigned: 02 January 2001
91 years old
Director
BENNETT, Jeremy
Resigned: 28 April 2006
Appointed Date: 01 August 1999
55 years old
Director
BENNETT, Margaret Ann
Resigned: 18 February 1994
87 years old
Director
CLOSE, Antony
Resigned: 07 November 2006
Appointed Date: 13 September 2006
66 years old
Director
SMITH, Thomas Edward Walden
Resigned: 31 July 2000
75 years old

Persons With Significant Control

Mr Antony Bennett
Notified on: 14 August 2016
62 years old
Nature of control: Has significant influence or control

BARRY BENNETT LIMITED Events

18 Jan 2017
Accounts for a medium company made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Jan 2016
Accounts for a medium company made up to 30 April 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200,100
05 Mar 2015
Registered office address changed from Dte House Hollins Mount Greater Manchester BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
...
... and 113 more events
04 Jan 1983
Particulars of mortgage/charge
07 Oct 1975
Particulars of mortgage/charge
18 May 1971
Company name changed\certificate issued on 18/05/71
30 Mar 1971
Certificate of incorporation
30 Mar 1971
Incorporation

BARRY BENNETT LIMITED Charges

3 June 2014
Charge code 0100 6315 0019
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 June 2014
Charge code 0100 6315 0018
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a burnden house viking street bolton title no…
3 June 2014
Charge code 0100 6315 0017
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a unit 3 bennett house viking street bolton…
3 October 2012
Legal assignment of contract monies
Delivered: 4 October 2012
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 3 October 2012
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
10 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Cromar White Developments Limited
Description: The rent deposit and the deposit balance as those…
20 January 2012
Legal mortgage
Delivered: 24 January 2012
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h property k/a burnden house viking street bolton…
8 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Satisfied on 17 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 330 king street london with the benefit of all rights…
28 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 3 viking street bolton t/n MAN5805. With the benefit…
20 December 2007
Deed of charge
Delivered: 22 December 2007
Status: Satisfied on 14 December 2010
Persons entitled: Hsbc Bank PLC
Description: All the rights title share and interest of the company in…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 22 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings in viking street bolton part of t/nos:…
27 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: Unit 8 bankfield mill,quebec st,bolton,gt.manchester; gm…
20 December 1996
Legal mortgage
Delivered: 20 December 1996
Status: Satisfied on 22 December 2007
Persons entitled: Midland Bank PLC
Description: Unit 6 bankfield street mill bankfield st,bolton with all…
13 July 1995
Fixed equitable charge
Delivered: 20 July 1995
Status: Satisfied on 22 December 2007
Persons entitled: Griffin Factors Limited
Description: All receivables purchased or purported to be purchased by…
17 September 1992
Legal charge
Delivered: 24 September 1992
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 70-74 newporet street bolton t/no.gm 570544 and all…
17 September 1992
Charge
Delivered: 24 September 1992
Status: Satisfied on 14 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
23 December 1982
Charge
Delivered: 4 January 1983
Status: Satisfied on 14 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 October 1975
Floating charge
Delivered: 7 October 1975
Status: Satisfied on 14 December 2010
Persons entitled: Midland Bank LTD
Description: By way of floating charge undertaking and all property and…

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