GEORGE BENCE & SONS (CHELTENHAM) LIMITED
GLOS

Hellopages » Gloucestershire » Cheltenham » GL52 2EJ

Company number 02447653
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address 41/47 FAIRVIEW ROAD, CHELTENHAM, GLOS, GL52 2EJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Terri Louise Stevenson as a secretary on 29 March 2016. The most likely internet sites of GEORGE BENCE & SONS (CHELTENHAM) LIMITED are www.georgebencesonscheltenham.co.uk, and www.george-bence-sons-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Bence Sons Cheltenham Limited is a Private Limited Company. The company registration number is 02447653. George Bence Sons Cheltenham Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of George Bence Sons Cheltenham Limited is 41 47 Fairview Road Cheltenham Glos Gl52 2ej. . BENCE, Christopher George is a Director of the company. BENCE, Paul Christopher is a Director of the company. COOMBES, Carlwyn Jon is a Director of the company. Secretary CROWE, Ian has been resigned. Secretary ERWOOD, Neil Roger has been resigned. Secretary STEVENSON, Terri Louise has been resigned. Director BENCE, Thomas How has been resigned. Director CLINCH, Peter John has been resigned. Director CROWE, Ian has been resigned. Director SMITH, David Frederick James has been resigned. Director STACEY, Ian Paul has been resigned. Director TUCKER BROWN, Nicholas George has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BENCE, Christopher George

75 years old
Director
BENCE, Paul Christopher
Appointed Date: 03 August 2005
46 years old
Director
COOMBES, Carlwyn Jon
Appointed Date: 14 November 2011
49 years old

Resigned Directors

Secretary
CROWE, Ian
Resigned: 09 June 2008
Secretary
ERWOOD, Neil Roger
Resigned: 19 September 2012
Appointed Date: 09 June 2008
Secretary
STEVENSON, Terri Louise
Resigned: 29 March 2016
Appointed Date: 21 September 2012
Director
BENCE, Thomas How
Resigned: 10 November 1999
77 years old
Director
CLINCH, Peter John
Resigned: 26 February 2009
Appointed Date: 21 December 1996
70 years old
Director
CROWE, Ian
Resigned: 31 August 2010
79 years old
Director
SMITH, David Frederick James
Resigned: 03 December 1996
88 years old
Director
STACEY, Ian Paul
Resigned: 30 September 2002
Appointed Date: 21 December 1996
65 years old
Director
TUCKER BROWN, Nicholas George
Resigned: 18 February 1993
80 years old

Persons With Significant Control

George Bence & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE BENCE & SONS (CHELTENHAM) LIMITED Events

23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Terri Louise Stevenson as a secretary on 29 March 2016
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
06 Mar 1990
Accounting reference date notified as 31/12
22 Feb 1990
Particulars of mortgage/charge
21 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1989
Registered office changed on 21/12/89 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1989
Incorporation

GEORGE BENCE & SONS (CHELTENHAM) LIMITED Charges

2 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Christopher George Bence and Maria Linda Bence
Description: Fixed and floating charge over all property and assets…
26 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 7 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1990
Legal charge
Delivered: 26 November 1990
Status: Satisfied on 13 July 2006
Persons entitled: Lloyds Bank PLC
Description: L/H premises at fairview road, cheltenham glos together…
20 February 1990
Single debenture
Delivered: 22 February 1990
Status: Satisfied on 13 July 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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