JEREMY BENN ASSOCIATES LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 03246693
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address SOUTH BARN, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,250,000 . The most likely internet sites of JEREMY BENN ASSOCIATES LIMITED are www.jeremybennassociates.co.uk, and www.jeremy-benn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeremy Benn Associates Limited is a Private Limited Company. The company registration number is 03246693. Jeremy Benn Associates Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Jeremy Benn Associates Limited is South Barn Broughton Hall Skipton North Yorkshire Bd23 3ae. . ROBSON, Craig is a Secretary of the company. BASSETT, David Graham Henry is a Director of the company. BUCK, Richard George is a Director of the company. DALE, Alastair George Jervis is a Director of the company. DEAKIN, Gary John is a Director of the company. GUBBIN, Andrew David is a Director of the company. HUITSON-LITTLE, Rachel Louise is a Director of the company. LAWLESS, Mark Reuben, Dr is a Director of the company. MASLEN, Stephen is a Director of the company. PINNELL, Marc Graham is a Director of the company. Secretary HAWLEY, Derek Michael has been resigned. Secretary WHITTAKER, Joy Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNABLE, Richard James has been resigned. Director BENN, Jeremy Richard has been resigned. Director COOPER, Jonathan Neil has been resigned. Director HAWLEY, Derek Michael has been resigned. Director PETTIFER, David George has been resigned. Director ROBSON, Craig has been resigned. Director WALLER, Simon Giles has been resigned. Director WHITTAKER, Joy Elizabeth has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBSON, Craig
Appointed Date: 01 June 2013
Director
BASSETT, David Graham Henry
Appointed Date: 01 November 2011
59 years old
Director
BUCK, Richard George
Appointed Date: 01 December 2001
60 years old
Director
DALE, Alastair George Jervis
Appointed Date: 01 November 2011
68 years old
Director
DEAKIN, Gary John
Appointed Date: 01 November 2011
65 years old
Director
GUBBIN, Andrew David
Appointed Date: 01 November 2011
62 years old
Director
HUITSON-LITTLE, Rachel Louise
Appointed Date: 01 December 2013
45 years old
Director
LAWLESS, Mark Reuben, Dr
Appointed Date: 01 November 2014
51 years old
Director
MASLEN, Stephen
Appointed Date: 01 November 2011
67 years old
Director
PINNELL, Marc Graham
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Secretary
HAWLEY, Derek Michael
Resigned: 06 April 1999
Appointed Date: 06 September 1996
Secretary
WHITTAKER, Joy Elizabeth
Resigned: 31 May 2013
Appointed Date: 06 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
ANNABLE, Richard James
Resigned: 31 May 2013
Appointed Date: 06 September 1996
68 years old
Director
BENN, Jeremy Richard
Resigned: 31 October 2011
Appointed Date: 06 September 1996
63 years old
Director
COOPER, Jonathan Neil
Resigned: 11 June 2013
Appointed Date: 01 November 2011
64 years old
Director
HAWLEY, Derek Michael
Resigned: 31 May 2012
Appointed Date: 06 April 1999
71 years old
Director
PETTIFER, David George
Resigned: 31 October 2010
Appointed Date: 01 July 1998
76 years old
Director
ROBSON, Craig
Resigned: 31 October 2011
Appointed Date: 06 September 1996
55 years old
Director
WALLER, Simon Giles
Resigned: 31 October 2011
Appointed Date: 01 December 2001
60 years old
Director
WHITTAKER, Joy Elizabeth
Resigned: 30 April 2014
Appointed Date: 01 November 2011
67 years old

Persons With Significant Control

Jba Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEREMY BENN ASSOCIATES LIMITED Events

01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Jun 2016
Full accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,250,000
16 Jul 2015
Full accounts made up to 31 October 2014
11 Nov 2014
Appointment of Dr Mark Reuben Lawless as a director on 1 November 2014
...
... and 93 more events
14 Mar 1997
Registered office changed on 14/03/97 from: the wheel house water mill broughton hall business park skipton north yorkshire BD23 3AG
24 Feb 1997
Ad 02/10/96--------- £ si 998@1=998 £ ic 2/1000
13 Nov 1996
Accounting reference date extended from 30/09/97 to 31/10/97
11 Sep 1996
Secretary resigned
06 Sep 1996
Incorporation

JEREMY BENN ASSOCIATES LIMITED Charges

28 March 2012
Deed of charge over credit balances
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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