THE BENNETT GROUP LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 04117090
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of THE BENNETT GROUP LIMITED are www.thebennettgroup.co.uk, and www.the-bennett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Bennett Group Limited is a Private Limited Company. The company registration number is 04117090. The Bennett Group Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of The Bennett Group 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, Antony has been resigned. Secretary BENNETT, Melanie has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CONWAY, Victoria Lesley has been resigned. Director BENNETT, Jeremy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARLOW, Joanne
Appointed Date: 24 May 2006
Director
BENNETT, Antony
Appointed Date: 29 November 2000
62 years old

Resigned Directors

Secretary
BENNETT, Antony
Resigned: 20 December 2000
Appointed Date: 29 November 2000
Secretary
BENNETT, Melanie
Resigned: 06 March 2003
Appointed Date: 20 December 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Secretary
CONWAY, Victoria Lesley
Resigned: 25 May 2006
Appointed Date: 06 March 2003
Director
BENNETT, Jeremy
Resigned: 28 April 2006
Appointed Date: 29 November 2000
55 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Antony Bennett
Notified on: 29 November 2016
62 years old
Nature of control: Has significant influence or control
Antony Bennett Holdings Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

THE BENNETT GROUP LIMITED Events

18 Jan 2017
Accounts for a medium company made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Jan 2016
Accounts for a medium company made up to 30 April 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500
05 Mar 2015
Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
...
... and 56 more events
01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
New director appointed
29 Nov 2000
Incorporation

THE BENNETT GROUP LIMITED Charges

3 June 2014
Charge code 0411 7090 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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