ILIFFES BOOTH BENNETT LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1JE

Company number 02669392
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address C/O ILIFFES BOOTH BENNETT, THE BURY, CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Joanna Mary Louise Debiase as a secretary on 3 March 2017; Appointment of Mrs Joanna Mary Louise Debiase as a director on 3 March 2017; Termination of appointment of Steven William Booth as a secretary on 3 March 2017. The most likely internet sites of ILIFFES BOOTH BENNETT LIMITED are www.iliffesboothbennett.co.uk, and www.iliffes-booth-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Iliffes Booth Bennett Limited is a Private Limited Company. The company registration number is 02669392. Iliffes Booth Bennett Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Iliffes Booth Bennett Limited is C O Iliffes Booth Bennett The Bury Church Street Chesham Buckinghamshire Hp5 1je. . DEBIASE, Joanna Mary Louise is a Secretary of the company. ALMOND, Jacqueline Yvonne Stella is a Director of the company. DEBIASE, Joanna Mary Louise is a Director of the company. Secretary BOOTH, Steven William has been resigned. Secretary KING, Robert Brendan has been resigned. Secretary THOMPSON, Nigel Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Karen Margaret has been resigned. Director BOOTH, Steven William has been resigned. Director BURNETT, Nicholas John has been resigned. Director KING, Robert Brendan has been resigned. Director O'FLYNN, Russell Dillon has been resigned. Director SILVERMAN, Martin Denis has been resigned. Director THOMPSON, Nigel Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEBIASE, Joanna Mary Louise
Appointed Date: 03 March 2017
Director
ALMOND, Jacqueline Yvonne Stella
Appointed Date: 11 September 2008
55 years old
Director
DEBIASE, Joanna Mary Louise
Appointed Date: 03 March 2017
58 years old

Resigned Directors

Secretary
BOOTH, Steven William
Resigned: 03 March 2017
Appointed Date: 02 April 1996
Secretary
KING, Robert Brendan
Resigned: 02 April 1996
Appointed Date: 14 March 1994
Secretary
THOMPSON, Nigel Howard
Resigned: 14 March 1994
Appointed Date: 31 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1991
Appointed Date: 09 December 1991
Director
BENNETT, Karen Margaret
Resigned: 30 March 1998
Appointed Date: 31 December 1996
68 years old
Director
BOOTH, Steven William
Resigned: 03 March 2017
Appointed Date: 02 April 1996
77 years old
Director
BURNETT, Nicholas John
Resigned: 14 March 1994
Appointed Date: 31 December 1991
71 years old
Director
KING, Robert Brendan
Resigned: 02 April 1996
Appointed Date: 14 March 1994
87 years old
Director
O'FLYNN, Russell Dillon
Resigned: 31 December 1996
Appointed Date: 14 March 1994
82 years old
Director
SILVERMAN, Martin Denis
Resigned: 11 September 2008
Appointed Date: 30 March 1998
67 years old
Director
THOMPSON, Nigel Howard
Resigned: 14 March 1994
Appointed Date: 31 December 1991
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mr Steven William Booth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Yvonne Stella Almond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILIFFES BOOTH BENNETT LIMITED Events

03 Mar 2017
Appointment of Mrs Joanna Mary Louise Debiase as a secretary on 3 March 2017
03 Mar 2017
Appointment of Mrs Joanna Mary Louise Debiase as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Steven William Booth as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Steven William Booth as a director on 3 March 2017
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 67 more events
31 Jan 1992
Company name changed versejust LIMITED\certificate issued on 31/01/92
15 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Registered office changed on 15/01/92 from: 2 baches street london N1 6UB
09 Dec 1991
Incorporation

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