Company number 00186072
Status Active
Incorporation Date 29 November 1922
Company Type Private Limited Company
Address THE GAS DEPOT, CHYANDOUR COOMBE, PENZANCE, CORNWALL, TR18 3LP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 116,200
. The most likely internet sites of J.H.BENNETTS LIMITED are www.jhbennetts.co.uk, and www.j-h-bennetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. The distance to to St Erth Rail Station is 4.9 miles; to Carbis Bay Rail Station is 5.7 miles; to Lelant Rail Station is 5.8 miles; to Hayle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Bennetts Limited is a Private Limited Company.
The company registration number is 00186072. J H Bennetts Limited has been working since 29 November 1922.
The present status of the company is Active. The registered address of J H Bennetts Limited is The Gas Depot Chyandour Coombe Penzance Cornwall Tr18 3lp. . ELLIOTT, Jayne Rhonda is a Secretary of the company. ELLIOTT, David John is a Director of the company. ELLIOTT, Jayne Rhonda is a Director of the company. Secretary BENNETTS, Clive Graham Bradbury has been resigned. Secretary SANDERS, Peter Horace has been resigned. Director BENNETTS, Clive Graham Bradbury has been resigned. Director BENNETTS, Ian Kinghorn has been resigned. Director SANDERS, Peter Horace has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Elliott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J.H.BENNETTS LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 93 more events
24 Oct 1987
Return made up to 18/09/87; no change of members
18 Feb 1987
Director's particulars changed
19 Nov 1986
Group of companies' accounts made up to 30 April 1986
19 Nov 1986
Return made up to 05/09/86; full list of members
29 Nov 1922
Certificate of incorporation
28 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: 37 travenson street comborne cornwall more particularly…
3 December 1984
Legal charge
Delivered: 10 December 1984
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: The wharfquay foreshore, house and premises k/a "brunswick…
3 December 1984
Legal charge
Delivered: 10 December 1984
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: Land with buildings and stores thereon situate and…
3 December 1984
Legal charge
Delivered: 10 December 1984
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: Piece of land being part of "long rock" in the tenement of…
3 December 1984
Legal charge
Delivered: 10 December 1984
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: Dwelling house, shop, office and premisses situate at 70…
3 December 1984
Guarantee & debenture
Delivered: 10 December 1984
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1976
Legal charge
Delivered: 22 September 1976
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: 7, albert street, pewzance, coenwall.
19 September 1972
Debenture
Delivered: 25 September 1972
Status: Satisfied
on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…